Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2026.2. Related party Transactions with M/s. Ankur Oil industries.3. To transact various other businesses as per the Agenda.