| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Ambica Agarbathies & Aroma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. 2. The proposal for raising of funds by the Company through the issuance of equity shares and/or other eligible securities including convertible warrants on a preferential basis to Promoter(s) Promoter Group and/or Non-Promoter investors subject to receipt of necessary regulatory statutory stock exchange and shareholders approvals as may be required under applicable laws and regulations. Update on Outcome of Board Meeting dated May 30, 2026 (As Per BSE Announcement Dated on:01.06.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Ambica Agarbathies & Aroma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results for the third quarter ended 31st December 2025. Financial Results for the Quarter ended December 31, 2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Ambica Agarbathies & Aroma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Unaudited Financial Results for the second quarter and half year ended 30th September 2025 Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Ambica Agarbathies & Aroma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un Audited financial results for the quarter ended June 30 2025. Financial Results for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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