Ambar Protein Industries Ltd - Board Meeting Intimation for AUDITED FINANCIAL RESULT

Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2024. 2. Re-Appointment of Shri Pradeep khetani as Managing Director of the Company. 3. Re-Appointment of Shri Jayprakash vachhani as Whole-Time director of the Company. 4. Related Party Transections with Ankur Oil Industries. 5. To transact various other businesses as per the Agenda.