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. \r\n\r\n2. 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.\r\n