Ambar Protein Industries Ltd (519471) — Board Meeting | 31 August 2026 (2 announcements)

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Book closure for AGM eligibility

💡 Investor Takeaway

Shareholders must hold shares before September 24 to vote at the AGM.

Ambar Protein Industries announced that its register of members and share transfer books will be closed from September 24 to September 30, 2026, to determine eligibility for the upcoming AGM on September 24, 2026, and to facilitate e-voting during that period.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Shareholders to vote on director remuneration variations and related party transactions at the 33rd AGM

💡 Investor Takeaway

Shareholders must approve director pay changes and related party deals at the upcoming AGM

Ambar Protein Industries Ltd announced its 33rd Annual General Meeting on September 30, 2026, seeking shareholder approval for director remuneration variations, related party transactions with Ankur Oil Industries, and commission payments to a non-executive director. The notice details e-voting access via CDSL/NSDL, remote voting from September 27-30, and procedural requirements for shareholders including demat holdings and proxy rules. Key resolutions cover director reappointments, auditor remuneration, and related party deal approvals under Section 188 of the Companies Act.

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About Ambar Protein Industries Ltd (519471)

Fast Moving Consumer Goods · Edible Oil · Listed on BSE

Market Cap: ₹118.13 CrP/E: 11.8ROE: 24.0%ROCE: 22.2%

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📊 More 519471 filings

Announcement — 25 September 2026Ambar Protein Industries Ltd announced that its trading window closes on September 1, 2026, and rema...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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