Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Standalone Unaudited ....
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Ambassador Intra Holdings has informed the stock exchange that its Board of Directors will meet on Thursday, 14 August 2025 at its Ahmedabad registered office. The main business on the agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30 June 2025, along with the limited review report from the statutory auditor. The Board will also appoint Mr. Jinang Dineshkumar Shah (M/s Jinang Shah & Associates) as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30, and M/s S. Mandawat & Co as Internal Auditor for FY2025-26. Any other matter may be taken up with the Board's approval. The meeting is purely an intimation at this stage — actual numbers and outcomes are not disclosed yet.
This is a routine regulatory intimation. Shareholders should watch for the Q1 FY26 results on 14 August for any meaningful update on the company's earnings performance. The auditor appointments are standard governance items and unlikely to move the stock on their own.