Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Meeting of Board of Directors of the Company will be held on 14th August 2024 at 12:30 Pm at the Register Office of the Company situated at Sarkhej - Bavla Highway Opp Bhagyoday Hotel Ahmedabad to consider and approve: 1. The UnAudited Financial Results of the Company for the Quarter ended on 30th June 2024. 2. Board Report for year ended 31.03.2024. 3. The notice and date of 30th Annual General Meeting of the Members of the Company. 4. To transact various other businesses as per the agenda.