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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 2026.2. Related party Transactions with M/s. Ankur Oil industries related to Sale of Movable Tin Filing Machineries on Arm Length Basis.3. Commission paid to Non-Executive Directors.4. Revision in Remuneration of Managing Director and Whole Time Director.5. Board of Directors Report. 6. To transact various other businesses as per the Agenda.
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