AGM/EGM31 Aug 2026, 03:58 pm
Ambar Protein Industries Ltd submits FY26 Annual Report
AI Summary
Ambar Protein Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report includes the Notice of the 33rd Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM agenda includes the adoption of financial statements for the year ended March 31, 2026, and the appointment of directors retiring by rotation. Additionally, the company seeks approval for the remuneration of its Cost Auditors for FY 2026-27 and related party transactions.
Key Highlights
- Annual Report for FY 2025-26 submitted to BSE.
- 33rd AGM scheduled for September 30, 2026.
- Agenda includes adoption of financial statements.
- Director appointments and cost auditor remuneration to be discussed.
- Approval sought for related party transactions.
Price Impact
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