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(10/08/2026 16:22)

Ambar Protein Ind. - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Will Be Held On 14Th Augus

Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter ended on 30th June, 2026.\r\n2. Related party Transactions with M/s. Ankur Oil industries related to Sale of Movable Tin Filing Machineries on Arm Length Basis.\r\n3. Commission paid to Non-Executive Directors.\r\n4. Revision in Remuneration of Managing Director and Whole Time Director.\r\n5. Board of Directors Report. \r\n6. To transact various other businesses as per the Agenda.\r\n
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