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(14/08/2026 16:11)

Ambar Protein Ind. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

With reference to the Captioned Subject, we hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 14, 2026, at the Registered Office of the Company which commenced at 03:30 P.M. and concluded at 04:05 P.M
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