AMBICAAGAR2026-09-04AMBICAAGAR2026-09-042026-09-04ResolutionOrAgendaDomain1AMBICAAGAR2026-09-04ResolutionOrAgendaDomain1AMBICAAGAR2026-09-042026-09-04ResolutionOrAgendaDomain2AMBICAAGAR2026-09-04ResolutionOrAgendaDomain2AMBICAAGAR2026-09-042026-09-04ResolutionOrAgendaDomain3AMBICAAGAR2026-09-04ResolutionOrAgendaDomain3xbrli:pureAMBICAAGARAMBICA AGARBATHIES & AROMA INDUSTRIES LIMITEDNew2026-09-2911:00:002026-09-04Annual General MeetingPhysical Meeting02 of 2026-27Tuesday2026-09-2911:00:00Shankar Towers, Power pet, Eluru, West Godavari District, Andhra Pradesh - 5340023Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31st 2026, together with the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director retiring by rotation: To appoint a Director in place of Shri. Ambica Ramachandra Rao (DIN- 01678538), who retires by rotation and being eligible offers herself for re-appointment as a Director of the company.Executive DirectorAmbica Ramachandra Rao016785382026-09-302027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF SRI AMBICA KRISHNA AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYExecutive DirectorAMBICA KRISHNA003918982026-02-132029-02-123