Ambar Protein Industries Limited reported a net profit of ₹702.66 lakh for the financial year ended March 31, 2026, while revenue from operations increased to ₹50,065.59 lakh. The company's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The statutory auditor, M/s. Fenil P Shah and Associates, issued an audit report with an unmodified opinion on the standalone financial results.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹246.41 lakh on revenue from operations of ₹14,679.97 lakh. Total income for the quarter stood at ₹14,701.83 lakh, while total expenses were ₹14,358.80 lakh. The basic and diluted earnings per share (EPS) for the quarter were reported at ₹4.29 each.

The full-year financial performance showed a total income of ₹50,143.72 lakh against total expenses of ₹49,205.13 lakh. The profit before tax for the year was ₹938.59 lakh, with a total tax expense of ₹235.93 lakh. Basic and diluted EPS for the year were ₹12.22. The company's only business segment is the manufacturing and selling of edible oil.

Financial Results for FY26

Board Decisions

The Board approved the re-appointment of Rajendra Natverlal Shah & Co. as the internal auditor for FY 2026-27. Additionally, the Board approved related party transactions with Ankur Oil Industries regarding the sale of goods and job work, subject to shareholder approval. The company confirmed that the financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee.

Ambar Protein Industries Limited has announced that its board of directors will meet on May 30, 2026, to discuss and approve the audited financial results for the quarter and fiscal year ending March 31, 2026. The meeting is scheduled to take place at 03:30 PM at the company's registered office located on the Sarkhej - Bavla Highway in Ahmedabad.

Agenda for the Meeting

The primary focus of the board meeting will be the financial performance of the company for the fourth quarter and the full financial year 2026. Alongside the financial results, the directors will consider specific related party transactions involving M/s. Ankur Oil Industries. The board will also transact other routine business items as listed on the agenda.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's shares has been closed. This restriction applies to all designated employees and insiders. The closure period commenced on April 1, 2026, and will remain in effect until 48 hours after the financial results information is made generally available to the public.

Meeting Details

The following table summarizes the key details regarding the upcoming board meeting: