Ambassador Intra Holdings Ltd — Important, 11-08-2026: Company Update

The company's board has approved the issuance of up to 1.8 Cr fully convertible warrants on a preferential basis to various public category investors. These warrants, priced at INR 21.50 each, will raise approximately INR 3.87 Cr and can be converted into equity shares of face value Rs. 10 within 18 months. The board also approved the Annual Report for FY26 and scheduled the 44th Annual General Meeting. Additionally, the re-appointment of Mr. Dilipbhai Baldevbhai Patel as Whole-time Director and the regularisation of Mr. Anupsing Thakur as Director were approved, pending shareholder consent.