Post Newspaper Advertisement related to Annual General Meeting to be held on Tuesday, 16th September,2025 at 3:00 P.M (IST)
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Ambassador Intra Holdings Ltd has published a newspaper advertisement informing shareholders about its 43rd Annual General Meeting. The AGM will be held on Tuesday, 16th September 2025 at 3:00 P.M. IST through Video Conferencing or Other Audio Visual Means, with no physical attendance allowed. Remote e-voting will start on 13th September 2025 at 9:00 A.M. and end on 15th September 2025 at 5:00 P.M., with a cut-off date of 5th September 2025. The notice and annual report were electronically dispatched on 21st August 2025. Cameo Corporate Services is the Registrar and Transfer Agent, and CS Jinang Dineshkumar Shah has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing with no material impact on the business or stock price. Shareholders should note the cut-off date of 5th September 2025 to be eligible to vote, and the e-voting window of 13th to 15th September 2025.