Ambar Protein Industries announced Q1 FY2026 results with revenue from operations increasing 26.51% YoY to ₹11,771.19 lacs, but net profit declining 56.69% to ₹74.63 lacs. The company approved its 32nd AGM for September 30, 2025, and announced book closure from September 20-30, 2025. E-voting facilities will be available from September 27-29, 2025. Three Independent Directors completed their tenure on August 14, 2025.
06Aug 25
Ambar Protein Industries Appoints New Chairman and Independent Directors in Major Board Reshuffle
Ambar Protein Industries has appointed three new Additional Non-Executive Independent Directors and a new Chairman, effective August 6, 2025, subject to shareholder approval. Mr. Gangaram Bhanjibhai Patel, a Chartered Accountant with over 30 years of experience, has been named Chairman and Independent Director. Mr. Yogen Pranjivandas Patel and Mr. Narottam Chaturdas Tanna have been appointed as Independent Directors. All appointments are for five-year terms. The company has also reconstituted key committees and removed Shri Pradeep S Shah from the Chairmanship. The new directors are not related to existing board members and are not debarred from holding directorial positions.