News Announcement

Ambica Agarbathies & Aroma Industries: Board Meeting Intimation for Board Meeting

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.

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