Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Appointments of Independent ....
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Ambar Protein Industries Ltd (formerly Ankur Protein Industries Ltd, BSE code 519471) has informed BSE that its Board of Directors will meet on 6 August 2025 at 2:30 PM at the registered office in Ahmedabad. The main agenda item is to consider and approve the appointment of three Non-Executive Independent Directors: Mr. Yogen Patel, Mr. Gangaram Patel, and Mr. Narottam Tanna. The intimation was signed on 31/07/2025 and addressed to BSE's Corporate Relations Department in Mumbai.
Adding three independent directors strengthens the board's composition and governance structure, which is generally viewed positively by shareholders, though no financial or operational impact is implied by this filing.