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Awaiting price reaction for this filing.
Ambar Protein Industries Ltd has submitted its 32nd Annual Report for the financial year 2024-25 to BSE under Regulation 34 of SEBI (LODR) Regulations, 2015, along with the notice for its 32nd Annual General Meeting scheduled for September 30, 2025. The AGM notice includes ordinary business items like adoption of financial statements and re-appointment of retiring directors, and special business items covering the appointment of three new Independent Directors (Mr. Gangaram Patel, Mr. Yogen Patel, and Mr. Narottam Tanna) for five-year terms, continuation of Shri Dashrathbhai Patel as Non-Executive Director (aged over 75), approval of Rs. 35,000 remuneration for the Cost Auditor, related party transactions with Ankur Oil Industries (sales up to Rs. 400 crore and lease up to Rs. 1 crore), and appointment of Secretarial Auditor for five years. The company also reconstituted its board with three new Independent Directors replacing three who retired on August 14, 2025. The company operates in the edible oil industry, based in Ahmedabad, Gujarat.
This is a routine regulatory filing with no direct material impact on stock price. Shareholders should note the proposed related party transactions with Ankur Oil Industries (up to Rs. 400 crore in sales) and the significant board reconstitution that will be voted on at the AGM. Investors can review the full annual report on the company's website for detailed financial performance for FY 2024-25.