Disclosure under regulation 30 (LODR)
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Ambar Protein Industries Ltd has informed the stock exchange about the appointment of M/s Bhumika Ranpura & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment was approved by the Board of Directors on 30th May 2025, on the recommendation of the Audit Committee, for a term of five consecutive years covering FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm has over 5 years of professional experience in corporate legal matters and regulatory advisory. This is a routine regulatory compliance disclosure under SEBI LODR norms.
This is a standard compliance-related appointment with no material impact on shareholders or the stock price. It reflects adherence to corporate governance norms by appointing a qualified firm to oversee secretarial compliance.