Ambassador Intra Holdings Ltd

Ambassador Intra Holdings Other Announcement

Ambassador Intra Holdings Limited has appointed M/s. SHIVAM SONI & CO as its Statutory Auditor.

Ambassador Intra Holdings Annual General Meeting

Ambassador Intra Holdings Limited held its 44th AGM on September 11, 2026. Shareholders approved resolutions regarding financial statements, director appointments, and preferential warrant issuance.

Ambassador Intra Holdings Annual General Meeting

Ambassador Intra Holdings Limited has issued a notice for its 44th Annual General Meeting scheduled for September 11, 2026. Agenda items include financial adoption, director appointments, and warrant issuance.

Ambassador Intra Holdings Annual Report

Ambassador Intra Holdings Limited has filed its Annual Report for the financial year 2025-26 and scheduled its Annual General Meeting for September 11, 2026.

Ambassador Intra Holdings Capital Structure Change

Ambassador Intra Holdings approved a preferential issue of 18,00,000 convertible warrants for ₹3.87 Crore. The board also scheduled the 44th AGM for September 11, 2026.

Value

₹3.87 Cr

Ambassador Intra Holdings Q1 FY27 Results: Net Profit ₹0 Cr

Ambassador Intra Holdings Ltd reported revenue from operations of ₹1.7 Cr and net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Ambassador Intra Holdings Board Meeting Date

Ambassador Intra Holdings Limited has scheduled a board meeting for August 6, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 2026.

Ambassador Intra Holdings Management Change

Ambassador Intra Holdings Ltd announced the appointment of Mr. Anupsing Thakur as an Additional Non-Executive Director. The Board also reconstituted its Nomination and Remuneration Committee.

Ambassador Intra Holdings Other Announcement

Ambassador Intra Holdings Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI Regulation 31.

Ambassador Intra Holdings Board Meeting Outcome

The board appointed Shivam Soni & Co. as statutory auditor and noted resignation of S. Mandawat & Co. as internal auditor. Their terms run until the next AGM.

Ambassador Intra Holdings Board Meeting Outcome

Ambassador Intra Holdings approved its FY26 audited financial results and appointed S. Mandawat & Co as internal auditors. The statutory auditor and a non-executive director resigned.

Ambassador Intra Holdings Promoter Reclassification

Ambassador Intra Holdings applied to BSE for reclassifying four promoter group members to the public category. The outgoing individuals collectively hold 14,000 shares (0.66% stake).

Ambassador Intra Holdings Other Announcement

Ambassador Intra Holdings Ltd declared non-applicability of the Annual Secretarial Compliance Report for FY 2025-26. The company qualifies for regulatory exemption based on capital thresholds.

Ambassador Intra Holdings Other Announcement

Ambassador Intra Holdings confirmed it is not classified as a Large Corporate for FY26. This status exempts the company from specific SEBI debt-raising requirements.

Ambassador Intra Holdings Q4 FY26 Results: Net Loss of ₹0.3 Cr

Ambassador Intra Holdings Ltd reported revenue from operations of ₹2.1 Cr and a net loss of ₹0.3 Cr for Q4 FY26.

Key figure

Net loss ₹0.3 Cr

Ambassador Intra Holdings Financial Results

Ambassador Intra Holdings approved its FY26 audited financial results and noted the resignation of director Durgesh Pandey. The board also appointed M/S S. Mandawat & Co as internal auditors.

Ambassador Intra Holdings Board Meeting Date

Ambassador Intra Holdings scheduled a board meeting for May 28, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.

Ambassador Intra Holdings Other Announcement

Ambassador Intra Holdings Limited reconstituted its Audit and Stakeholders Relationship Committees effective May 14, 2026. This administrative update ensures ongoing compliance with SEBI corporate governance regulations.

Ambassador Intra Holdings Management Change

Non-Executive Director Mr. Durgesh Pandey resigned effective May 8, 2026, citing personal reasons. He also stepped down from the Audit, Nomination, and Stakeholders' Relationship committees.

Ambassador Intra Holdings Debt & Borrowing: ₹3.39 Cr

Ambassador Intra Holdings Limited confirmed it is not identified as a 'Large Corporate' as of March 31, 2026, under SEBI framework. The company reported outstanding borrowings of ₹3.39 Crore. Consequently, mandatory incremental debt borrowing requirements through debt securities are not applicable for the upcoming financial year.

Value

₹3.39 Cr