Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve 1. Fixing the date ....
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Ambassador Intra Holdings Ltd has informed BSE that its Board of Directors will meet on Wednesday, 20 August 2025 at the registered office in Ahmedabad. Key items on the agenda include approving the Notice of the 43rd Annual General Meeting for FY 2024-25, approving the Annual Report and Directors' Report, and taking note of the Audited Annual Accounts with the auditor's report for the year ended 31 March 2025. The Board will also consider the re-appointment of Mr. Rajesh Singh Thakur (DIN: 10593346), who retires by rotation at the upcoming AGM. Additionally, NSDL has been appointed to provide remote e-voting facilities for the 43rd AGM, and the Board will consider a proposal to amend the Objective Clause of the Memorandum of Association (MOA).
Most items are routine annual governance and AGM-related matters. However, the proposed amendment to the Objective Clause of the MOA is the most material item, as it could signal a potential expansion or change in the company's permitted business activities, which shareholders should watch closely.