Ambassador Intra Holdings approves warrant issue, AGM details

Ambassador Intra Holdings Ltd's Board of Directors met on August 11, 2026, approving the issue of up to 18,00,000 warrants convertible into equity shares on a preferential basis to the public category. The issue price is to be determined as per SEBI regulations, with a relevant date of August 7, 2026. The board also approved the notice for the 44th Annual General Meeting (AGM) scheduled for September 11, 2026, along with the annual report for FY26. Key decisions included fixing cut-off dates for AGM notice and e-voting, approving e-voting facilities, re-appointing Dilipbhai Baldevbhai Patel as Whole-time Director, and regularizing Anupsing Thakur as Director, subject to shareholder approval. The register of members and share transfer books will close from September 5 to September 11, 2026.