AMBICAAGAR2023-06-282023-09-25Resolution1 AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember AMBICAAGAR2023-09-25 Resolution1 AMBICAAGAR2023-06-282023-09-25Resolution2 AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember AMBICAAGAR2023-09-25 Resolution2 AMBICAAGAR2023-06-282023-09-25Resolution3 AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember AMBICAAGAR2023-09-25 Resolution3 AMBICAAGAR2023-06-282023-09-25Resolution4 AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember AMBICAAGAR2023-09-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMBICAAGAR INE792B01012 Ambica Agarbathies & Aroma industries Limited AGM 2023-09-25 7924 16 36 0 0 4 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31 2023, together with the Report of the Board of Directors and Auditors thereon. 7805532 1391603 17.83 1391603 0 100 0 7805532 6413929 82.17 6413929 0 100 0 7805532 0 0 0 0 0 0 7805532 7805532 100 7805532 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9371868 2024869 21.61 2024869 0 100 0 9371868 96085 1.03 96085 0 100 0 9371868 0 0 0 0 0 0 9371868 2120954 22.63 2120954 0 100 0 17177400 9926486 57.79 9926486 0 100 0 Ordinary false To appoint a director in place of Shri. Ambica Ramachandra Rao (DIN- 01678538), who retires by rotation and being eligible offers himself for re-appointment as a director of the company. 7805532 1391603 17.83 1391603 0 100 0 7805532 6413929 82.17 6413929 0 100 0 7805532 0 0 0 0 0 0 7805532 7805532 100 7805532 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9371868 2024869 21.61 2024869 0 100 0 9371868 96085 1.03 96085 0 100 0 9371868 0 0 0 0 0 0 9371868 2120954 22.63 2120954 0 100 0 17177400 9926486 57.79 9926486 0 100 0 Ordinary false To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution for re-appointment of M/s. RAMASAMY KOTESWARA RAO & CO LLP, Chartered Accountants as the statutory Auditors of the Company 7805532 1391603 17.83 1391603 0 100 0 7805532 6413929 82.17 6413929 0 100 0 7805532 0 0 0 0 0 0 7805532 7805532 100 7805532 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9371868 2024869 21.61 2024869 0 100 0 9371868 96085 1.03 96085 0 100 0 9371868 0 0 0 0 0 0 9371868 2120954 22.63 2120954 0 100 0 17177400 9926486 57.79 9926486 0 100 0 Special false Increase in The Borrowing Powers of The Company 7805532 1391603 17.83 1391603 0 100 0 7805532 6413929 82.17 6413929 0 100 0 7805532 0 0 0 0 0 0 7805532 7805532 100 7805532 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2120954 2024869 95.47 2024859 10 100 0 2120954 96085 4.53 96085 0 100 0 2120954 0 0 0 0 0 0 2120954 2120954 100 2120944 10 100 0 9926486 9926486 100 9926476 10 100 0