Key Quantitative Figures & Financial Results

Standalone Audited Financial Results for Quarter and Year Ended 31-Mar-2026 (₹ in Lakhs):

  • Total Income: ₹216.28 (FY26) vs. ₹174.69 (FY25)
  • Total Expenses: ₹241.37 (FY26) vs. ₹163.07 (FY25)
  • Profit/(Loss) before Tax: (₹25.09) (FY26) vs. ₹11.62 (FY25)
  • Net Profit/(Loss) for the period: (₹25.09) (FY26) vs. ₹11.54 (FY25)
  • Total Comprehensive Income: (₹182.17) (FY26) vs. (₹100.52) (FY25)
  • Earnings Per Share (Basic & Diluted): (₹8.71) (FY26) vs. (₹4.81) (FY25)
  • Paid-Up Equity Share Capital: ₹209.08 Lakhs
  • Face Value per Equity Share: ₹10.00

Statement of Assets and Liabilities as at 31-Mar-2026 (₹ in Lakhs):

  • Total Assets: ₹994.58 (Mar-26) vs. ₹471.62 (Mar-25)
  • Non-current assets: ₹169.97
  • Current assets: ₹824.60 (includes Investments: ₹571.30, Trade receivables: ₹88.65, Cash: ₹10.80)
  • Total Equity: ₹445.07 (Mar-26) vs. ₹337.70 (Mar-25)
  • Share Capital: ₹209.08
  • Other Equity (Reserve & Surplus): ₹235.98
  • Total Liabilities: ₹549.51 (Mar-26) vs. ₹133.92 (Mar-25)
  • Short-term borrowings: ₹370.24
  • Trade payables: ₹130.24

Cash Flow Statement for Year Ended 31-Mar-2026 (₹ in Lakhs):

  • Net cash flow from operating activities: ₹338.35
  • Net cash flow used in investing activities: (₹571.38)
  • Net cash flow from financing activities: ₹210.37
  • Net decrease in cash: (₹22.66)
  • Cash and cash equivalents at year-end: ₹10.80

Dates of Action

  • Board Meeting: 28-May-2026 (3:00 PM to 5:45 PM)
  • Resignation of Director (Mr. Durgesh Pandey): Effective 08-May-2026
  • Resignation of Statutory Auditor (M/s Maark & Associates): Effective 28-May-2026
  • Appointment of Internal Auditor (M/s S. Mandawat & Co): 28-May-2026 for FY 2026-27
  • Financial Results Period: Quarter and Year ended 31-Mar-2026

Parties Involved

  • Listed Entity: Ambassador Intra Holdings Limited
  • Resigning Director: Mr. Durgesh Pandey (DIN: 10458934), Non-Executive Director
  • Resigning Statutory Auditor: M/s Maark & Associates (FRN: 145153W), Partner: Manish Agarwal (M.No. 612103)
  • New Internal Auditor: M/s S. Mandawat & Co (FRN: 118330W)
  • Stock Exchange: BSE Limited
  • Regulator: SEBI (Securities and Exchange Board of India)

Purpose or Stated Rationale

  • Director Resignation: Personal reasons.
  • Statutory Auditor Resignation: Due to no significant revision in the audit fees. The auditor stated the proposed remuneration was not commensurate with the efforts required to conduct an audit per ICAI standards.
  • Internal Auditor Appointment: Pursuant to the recommendation of the Audit Committee.

Financial or Operational Impact

  • The company reported a net loss of ₹25.09 Lakh for FY 2025-26, a decline from a net profit of ₹11.54 Lakh in the previous year.
  • The change in auditor may lead to additional costs or disruptions associated with appointing and onboarding a new statutory auditor.

Capital Structure Impact

No change in share capital was reported. The paid-up equity share capital remained constant at ₹209.08 Lakhs.

Audit Opinion

The Statutory Auditors, M/s Maark & Associates, issued an Audit Report with an Unmodified Opinion on the Audited Financial Results for the quarter and year ended 31-Mar-2026. The report included an Other Matter paragraph noting that balances of Loans & Advances, Trade Receivables, and Trade Payables are subject to Management Confirmation.

Other Material Information

  • The company's operations fall under the Chemical Business segment, which is its only reportable segment.
  • The figures for previous periods have been regrouped/rearranged/recasted wherever considered necessary.
  • The financial results are available on the company's website and the website of BSE Limited.