AMBICAAGAR2024-07-012024-09-28Resolution1 AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember AMBICAAGAR2024-09-28 Resolution1 AMBICAAGAR2024-07-012024-09-28Resolution2 AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember AMBICAAGAR2024-09-28 Resolution2 AMBICAAGAR2024-07-012024-09-28Resolution3 AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember AMBICAAGAR2024-09-28 Resolution3 AMBICAAGAR2024-07-012024-09-28Resolution4 AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember AMBICAAGAR2024-09-28 Resolution4 AMBICAAGAR2024-07-012024-09-28Resolution5 AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBICAAGAR2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember AMBICAAGAR2024-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMBICAAGAR INE792B01012 Ambica Agarbathies & Aroma industries Limited AGM 2024-09-28 8752 16 38 0 0 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31st 2024, together with the Report of the Board of Directors and Auditors thereon. 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 0 100 0 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 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 2198721 134435 6.11 134415 20 99.99 0.01 2198721 2064286 93.89 2064286 0 100 0 2198721 0 0 0 0 0 0 2198721 2198721 100 2198701 20 100 0 9656253 9656253 100 9656233 20 100 0 Ordinary false To appoint a director in place of Shri. Veera Venkata Pothu Krishna Rao Perla (DIN- 00391898), who retires by rotation and being eligible offers himself for re-appointment as a director of the company. 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 0 100 0 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 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 2198721 134435 6.11 134415 20 99.99 0.01 2198721 2064286 93.89 2064286 0 100 0 2198721 0 0 0 0 0 0 2198721 2198721 100 2198701 20 100 0 9656253 9656253 100 9656233 20 100 0 Special false APPROVAL FOR THE RE-APPOINTMENT OF MR. AMBICARAMACHANDRARAO (DIN: 01678538) AS WHOLE TIME DIRECTOR OF THE COMPANY 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 0 100 0 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 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 2198721 134435 6.11 134415 20 99.99 0.01 2198721 2064286 93.89 2064286 0 100 0 2198721 0 0 0 0 0 0 2198721 2198721 100 2198701 20 100 0 9656253 9656253 100 9656233 20 100 0 Special false APPROVAL FOR THE RE-APPOINTMENT OF MRS. SATYAVATHI PERLA (DIN: 07141289) AS WHOLE TIME DIRECTOR OF THE COMPANY 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 0 100 0 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 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 2198721 134435 6.11 134415 20 99.99 0.01 2198721 2064286 93.89 2064286 0 100 0 2198721 0 0 0 0 0 0 2198721 2198721 100 2198701 20 100 0 9656253 9656253 100 9656233 20 100 0 Special false APPROVALOF MATERIAL RELATED PARTYTRANSCATIONS 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 0 100 0 7457532 0 0 0 0 0 0 7457532 7457532 100 7457532 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 2198721 134435 6.11 12453 121982 9.26 90.74 2198721 2064286 93.89 2064286 0 100 0 2198721 0 0 0 0 0 0 2198721 2198721 100 2076739 121982 94.45 5.55 9656253 9656253 100 9534271 121982 98.74 1.26