Ambassador Intra Holdings Approves Preferential Allotment of Warrants

Ambassador Intra Holdings Ltd held a board meeting on August 11, 2026, approving several key corporate actions. The board fixed cut-off dates for the upcoming Annual General Meeting (AGM) and e-voting. They also approved the re-appointment of a Whole-time Director and the regularization of an Additional Director, subject to shareholder approval. A significant decision was the approval to issue up to 18,00,000 warrants convertible into equity shares on a preferential basis, with a total issue size up to INR 3,87,00,000 at an issue price of INR 21.50 per warrant. The company also approved availing NSDL's services for remote e-voting for the 44th AGM.