Submission of voting result along with Scrutinizer Report
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Ambar Protein Industries Ltd submitted the consolidated scrutinizer's report on voting for its 32nd Annual General Meeting held on 30th September 2025. Out of 3,254 eligible members holding 57,50,000 shares (100%), 31 members representing 33,06,634 shares (57.51%) participated. Ten members voted via remote e-voting (50 shares) while 22 members cast votes through ballot papers at the venue (33,06,585 shares). No invalid votes were recorded. All nine resolutions were passed with 100% votes in favour and zero dissent, including adoption of FY25 financial statements, re-appointment of two retiring directors, appointment of three independent directors (Mr. Gangaram Patel as Chairman/Independent Director, Mr. Yogen Patel, Mr. Narottam Tanna), approval of cost auditor remuneration, related party transactions under Section 188, and appointment of secretarial auditors.
Routine procedural filing with no surprises — every resolution received unanimous shareholder support, indicating smooth governance and no shareholder dissent on board changes, auditor appointments, or related party dealings.