33rd AGM held; 9 resolutions tabled including director pay changes

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-4.7%Reaction day

₹205.80

prior close

₹196.05

announcement price

In-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-4.5% vs market

Edible Oil peers, median of 26sector-0.9%-3.9% vs sector

On the reaction day the stock moved 4.5 pts less than Nifty Microcap 250 and 3.9 pts less than its Edible Oil peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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Next day

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-9.6-1.5-8.1-1.8-7.9

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15d

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UpDownMarket · Nifty Microcap 250Sector · Edible Oil peers, median of 26Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Ambar Protein Industries held its 33rd AGM on 30 September 2026, from 10:00 AM to 12:15 PM, with 60 members present. Nine resolutions were placed before shareholders: adoption of FY26 financial statements, re-appointment of two retiring directors (Bharat Patel and Shirishkumar Patel), approval of cost auditor remuneration for FY27, two related party transaction approvals under Section 188, special resolutions to revise remuneration of Managing Director Pradeep Khetani and Whole Time Director Jayprakash Vachhani, and commission payment to Non-Executive Director Bharatbhai D Patel. Voting combined remote e-voting with ballot papers. Scrutinizer report and results will be released within two working days.

Likely market impact

Routine AGM; voting results awaited. Watch pay revisions for MD and WTD and related party transaction approvals, which can affect promoter payouts.