Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Ambassador Intra Holdings Ltd met on August 20, 2025 and approved the Notice of the 43rd Annual General Meeting (AGM) along with the Annual Report and Directors' Report for the financial year ended March 31, 2025. The 43rd AGM will be held on Tuesday, September 16, 2025 at 3:00 PM via Video Conferencing, with e-voting facilitated through NSDL from September 13, 2025 (9:00 AM) to September 15, 2025 (5:00 PM). The Board appointed Mr. Rajesh Singh Thakur (DIN: 10593346) as Managing Director, liable to retire by rotation. Additionally, the Board approved an amendment to the Objective Clause of the Memorandum of Association (MOA) and cleared Material Related Party Transactions proposed for FY 2025-26.
Shareholders should mark the AGM date (Sept 16) and e-voting window (Sept 13–15) to participate in voting. The appointment of a new Managing Director and the amendment to the MOA objective clause signal a potential shift in the company's business focus, while the approval of Material Related Party Transactions for FY26 warrants close attention as it involves significant dealings with related parties.