Announced Thu, 28 May · 17:52 IST

Outcome of Board Meeting held on 28th May, 2026

Board & Shareholder Meetings View source PDF

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AI summary

Ambassador Intra Holdings Ltd held its Board Meeting on 28th May, 2026 and approved the standalone audited financial results for FY2026. The company reported total income of Rs. 457.65 Lakhs, a significant jump from Rs. 64.19 Lakhs in the previous year. However, the company posted a net loss of Rs. 8.70 Lakhs for the year compared to a profit of Rs. 16.48 Lakhs in FY2025, largely due to increased finance costs of Rs. 34.34 Lakhs. The auditors M/S MAARK & ASSOCIATES issued an unmodified opinion on the financial statements. The meeting also noted the resignation of Non-Executive Director Mr. Durgesh Pandey (effective 8th May, 2026) due to personal reasons, and the resignation of Statutory Auditors M/S MAARK & ASSOCIATES (effective 28th May, 2026) citing disagreement over audit fees. The board appointed M/S S. MANDAWAT & CO as the new Internal Auditor for FY 2026-27.

Likely market impact

While revenue has grown significantly, the company reported a net loss for the year with higher finance costs. The resignation of both a director and the statutory auditor (over fee disputes) may raise concerns about corporate governance. The appointment of a new internal auditor maintains the audit framework.