Voting Result together with the Scrutinizer''s Report for the 43rd Annual General Meeting of the Company held on Tuesday 16th September,2025 at 3:00 P.M (IST)
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Ambassador Intra Holdings Ltd held its 43rd Annual General Meeting on 16th September 2025 via video conferencing, with all five resolutions passed unanimously. The total number of shareholders on record date was 877, while total shares outstanding stood at 20,90,834. Out of these, only 2,12,473 votes (about 10.16% of outstanding shares) were polled through e-voting, with 14 members participating. All five resolutions — adoption of FY25 financial statements, re-appointment of Mr. Rajesh Singh Thakur as director, appointment of Secretarial Auditor, addition of object clause in MOA, and approval of material related party transactions for FY26 — received 100% votes in favour with zero votes against. No votes were declared invalid and no members abstained from voting.
All routine and special resolutions were passed with full shareholder support, showing smooth governance with no dissent. The very low voting turnout (just over 10%) is typical for small-cap companies, and the resolutions — especially the addition of MOA object clause and related party transaction approval — give the company flexibility to expand its business activities and enter into related party deals in FY26.