Ambassador Intra Holdings Board Meeting August 6

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Thursday, 06th August, 2026 at the company's registered office at 401, Aishvarya 02, Prakashnagar C.H.S.L, Uttamnagar, Maninagar, Ahmedabad – 380008, Gujarat, India.

Agenda Items

1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor.

2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman.

Insider Trading Provisions

The company has implemented trading window closure for all designated persons including directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The trading window is closed from 01st July, 2026 until 48 hours after the declaration of Standalone Unaudited Financial Results for the quarter ended 30th June, 2026.