Ambassador Intra Holdings Ltd

Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve 1. Fixing the date and approve the Notice of 43rd Annual General Meeting for the Financial Year 2024-20252. To consider and approve the Annual Report along with Directors Report for the Financial Year ended 31st march 20253. To Take Note of Audited Annual Accounts along with auditors report on financial statements for the FY 2024-20254.To consider and determine for re-appointment Mr. Rajesh Singh Thakur (DIN: 10593346) Retiring by rotation at the 43rd Annual General Meeting of the company5.To take note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 43rd Annual General Meeting of the company6. To Consider and Approve the Proposal to Amend the Objective Clause in the MOA.