Ambassador Intra Holdings Ltd — Important, 20-08-2025: Company Update

Ambassador Intra Holdings Limited has announced its 43rd Annual General Meeting (AGM), which will be held virtually via Video Conferencing. This approach aims to facilitate broader shareholder participation without requiring physical attendance. The company has set a record date for determining voting eligibility, and shareholders can cast their votes electronically through NSDL's e-voting platform during a specific period before the meeting. The Annual Report and AGM notice are available electronically, aligning with environmental protection efforts. This update is crucial for investors to understand how to engage and exercise their voting rights on key company decisions.