Ambassador Intra Holdings Ltd

Ambassador Intra Holdings Ltd announced the appointment of Mr. Anupsing Thakur as an Additional Non-Executive Director, effective July 28, 2026. The board also approved the reconstitution of the Nomination and Remuneration Committee, with Mr. Thakur joining as a member. Mr. Thakur brings experience from the healthcare and insurance sectors, having managed medical clinics and worked as a Claim Manager.

Ambassador Intra Holdings Ltd announced the appointment of Mr. Anupsing Thakur as an Additional Non-Executive Director, effective July 28, 2026. The board also reconstituted the Nomination and Remuneration Committee, with Mr. Thakur joining as a member. Mr. Thakur brings experience from the healthcare and insurance sectors, having worked as a Claim Manager and managing an independent medical clinic. This appointment is in compliance with SEBI regulations.

Ambassador Intra Holdings Ltd announced changes to its audit team. The Board of Directors, upon recommendation from the Audit Committee, approved the appointment of M/S. SHIVAM SONI & CO., Chartered Accountants, as new statutory auditors. This appointment fills a casual vacancy created by the resignation of M/S MAARK & ASSOCIATES. M/S. SHIVAM SONI & CO. will serve from June 29, 2026, until the conclusion of the AGM for FY 2025-26 and will conduct the statutory audit for FY 2026-2027. The company also noted the resignation of M/S S. MANDAWAT & CO from the post of Internal Auditor effective June 29, 2026, and appointed M/S MITT & CO as the new Internal Auditor for FY 2026-27. Both appointments are subject to shareholder approval.

Ambassador Intra Holdings Ltd announced the appointment of M/s. Shivam Soni & Co., Chartered Accountants (FRN: 152477W) as its new statutory auditors. This appointment, approved by the Board of Directors following a recommendation from the Audit Committee, is to fill a casual vacancy arising from the resignation of M/s Maark & Associates. Shivam Soni & Co. will serve from June 29, 2026, until the conclusion of the AGM for FY2025-26 and will conduct the audit for FY2026-27. The company also noted the resignation of M/s S. Mandawat & Co. as internal auditors and appointed M/S MITT & CO as the new internal auditors for FY2026-27. The appointment of the statutory auditors is subject to shareholder approval at the upcoming AGM.

Ambassador Intra Holdings Ltd announced the outcome of its Board Meeting held on June 29, 2026. The Board approved the appointment of M/S. SHIVAM SONI & CO. as new statutory auditors to fill a casual vacancy arising from the resignation of M/S MAARK & ASSOCIATES. M/S. SHIVAM SONI & CO. will serve from June 29, 2026, until the conclusion of the AGM for FY 2025-26 and will conduct the audit for FY 2026-27. The appointment requires shareholder approval at the upcoming AGM. Additionally, the Board noted the resignation of M/S S. MANDAWAT & CO as internal auditors and approved the appointment of M/S MITT & CO as the new internal auditor for FY 2026-27.

Ambassador Intra Holdings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. All directors, KMPs, designated employees, connected persons, and their relatives are advised against trading in the company's shares during this period to prevent insider trading.

Ambassador Intra Holdings Limited's Board of Directors met on May 28, 2026. The board approved the standalone audited financial results for the quarter and year ended March 31, 2026, with an unmodified audit report. The meeting also noted the resignation of Non-Executive Director Mr. Durgesh Pandey and the resignation of statutory auditors M/S MAARK & ASSOCIATES. The resignation of the auditors was attributed to concerns regarding proposed remuneration for the financial year 2026-27, which they felt would not be commensurate with the audit efforts required. M/S S. MANDAWAT & CO has been appointed as the new internal auditor for FY 2026-27.

Ambassador Intra Holdings Ltd has submitted an application to BSE Limited on February 13, 2026, seeking approval for the reclassification of certain Promoter Group Shareholders to the 'Public Shareholder' category. This action is in compliance with SEBI LODR Regulations, specifically Regulation 31A. The application pertains to four individuals: Mr. Piyushbhai Mahendra Doshi, Mr. Sachin Jayprakash Jalan, Ms. Shikha Jalan, and Mr. Siddharth Ajmera, who collectively hold 0.66% of the company's equity shares. The total number of shares involved in this reclassification is 14,000.

The Board of Directors of AMBASSADOR INTRA HOLDINGS LIMITED met on May 28, 2026, to approve the revised Standalone Audited Financial Results for the quarter and year ended March 31, 2026. During the meeting, the board noted the resignation of Mr. Durgesh Pandey as Non-Executive Director, effective May 8, 2026, due to personal reasons. Additionally, M/S MAARK & ASSOCIATES resigned as the Statutory Auditor, effective May 28, 2026, though they will issue a limited review report for Q1 FY27. The board also appointed M/S S. MANDAWAT & CO as the Internal Auditor for FY 2026-27. The outgoing Statutory Auditor issued an unmodified opinion on the FY26 results.

AMBASSADOR INTRA HOLDINGS LIMITED's Board of Directors met on May 28, 2026, approving the Standalone audited Financial Results for the quarter and year ended March 31, 2026, with an unmodified audit opinion. The Board also noted the resignation of Mr. Durgesh Pandey as a Non-Executive Director, effective May 8, 2026, due to personal reasons. Additionally, M/S MAARK & ASSOCIATES resigned as Statutory Auditor, effective May 28, 2026, and M/S S. MANDAWAT & CO was appointed as the Internal Auditor for the financial year 2026-27.