Pre Newspaper Advertisement related to Annual General Meeting of the company to be held on 16th September,2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ambassador Intra Holdings Ltd has published a newspaper advertisement regarding its 43rd Annual General Meeting (AGM) scheduled for Tuesday, 16th September 2025 at 3:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date / cut-off date for determining eligible shareholders has been fixed as Friday, 5th September 2025. Remote e-voting will be open from Saturday, 13th September (9:00 AM) to Monday, 15th September (5:00 PM) through NSDL's e-voting platform. CS Jinang Dineshkumar Shah has been appointed as the Scrutinizer. The advertisements were published on 20th August 2025 in The Indian Express Network and Business Remedies, and the Annual Report 2024-25 will be sent only via electronic mode.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the 5th September 2025 record date to be eligible for e-voting at the AGM.