| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Considered and approved the notice of 33,!l Annual General Meeting of the Members of the Company to be held on Wednesday 30th September, 2026 at Registered Office of the Company situated at Sarkhej Bavla Highway, Opp Bhagyoday Hotel, Changodar, Ahmedabad- 382213. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we hereby submit the Annual Report of Ambar Protein Industries Limited for FY 2025-26, including the Notice of the 33rd AGM scheduled to be held on September 30, 2026 (As per BSE Announcement dated on: 31.08.2026). Outcome of 33rd Annual general Meeting (As per BSE announcement dated on : 30.09.2026) | ||
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