AGM 2026: All 9 resolutions passed with 100 percent approval
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Ambar Protein Industries held its 33rd AGM on September 30, 2026. Of 2,993 eligible members holding 57.5 lakh shares, 60 members representing 61.03 percent participated. All 9 resolutions passed with 100 percent votes in favour. These included adoption of FY26 financials, re-appointment of two directors, cost auditor remuneration, related party transactions, and variation in remuneration for Managing Director and Whole Time Director. No votes against.
Routine procedural filing. All resolutions passed unanimously. No material impact on shareholders or stock price expected.