Ambar Protein Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve 1. The UnAudited Financial Results of the Company for the Quarter and Nine month ended on 31st December 2024.\r\n2. Review Installation of New Machinery.\r\n3. Any other business with permission of the Chairperson.\r\n