AGM/EGM31 Aug 2026, 04:23 pm
Ambar Protein Industries Ltd. to hold 33rd AGM on Sep 30, 2026
AI Summary
Ambar Protein Industries Ltd. has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM at its registered office in Ahmedabad. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, the appointment of directors retiring by rotation, approval of remuneration for cost auditors for FY 2026-27, and approval of related party transactions under Section 188 of the Companies Act, 2013. Key related party transactions include leasing/subleasing/rent and sales of goods with Ankur Oil Industries, where common directors are partners. The proposed remuneration for cost auditors is ₹40,000.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Directors Bharat Dasrathbhai Patel and Shirishkumar Dashrathbhai Patel up for re-appointment.
- Approval sought for cost auditor remuneration of ₹40,000 for FY27.
- Related party transactions with Ankur Oil Industries to be approved.
- Transactions include leasing and sales of goods, with significant values proposed.
Price Impact
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