outcome of board meeting
Price
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Awaiting price reaction for this filing.
The Board of Directors of Ambar Protein Industries Ltd met on 14th August 2025 and approved the notice for the 32nd Annual General Meeting scheduled for 30th September 2025, along with the Board of Directors' Report for FY ended 31st March 2025. The Board also approved unaudited financial results for Q1 FY26 (quarter ended 30th June 2025), where revenue from operations rose to ₹11,717.19 lakhs from ₹9,304.39 lakhs in the same quarter last year, a growth of about 26%. However, net profit fell sharply to ₹74.63 lakhs from ₹172.30 lakhs, a decline of nearly 57% year-on-year, with basic EPS at ₹1.30 versus ₹3.00. The company operates in a single segment — manufacturing and selling of edible oil. Book closure for the AGM has been set from 20th September to 30th September 2025, with remote e-voting through CDSL from 27th to 29th September 2025.
Despite strong revenue growth, the steep drop in profit margins is a concern for shareholders, suggesting rising input or operating costs are squeezing profitability. The market may react negatively to the weak earnings print, though the AGM and e-voting schedule keep routine corporate actions on track.