Ambassador Intra Holdings Ltd (AIHL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ambassador Intra Holdings Ltd on NSE and BSE, with an AI summary of each filing.
Standalone Unaudited Financial Result of the Company for the Quarter ended on 30th September, 2026
Financial Result · 31 Oct 2026, 9:59 pm
Ambassador Intra Holdings Reports Q2 FY27 Results with Revenue Growth and Slender Profit Ambassador Intra Holdings reported revenue from operations of ₹223.85 lakhs for the quarter ended 30th Sep'26, up 364.7% YoY from ₹48.17 lakhs and 32.4% QoQ from ₹169.10 lakhs. Net profit stood at ₹0.37 lakhs, turning around from a loss of ₹3.41 lakhs QoQ, but dropping 96.7% YoY from ₹11.20 lakhs. For H1 ended 30th Sep'26, revenue stood at ₹392.95 lakhs with a net loss of ₹3.04 lakhs. Diluted EPS for the quarter was ₹0.02. Operating cash outflow for H1 was ₹2.73 lakhs.
Outcome of Board Meeting held on 31st October, 2026
Outcome · 31 Oct 2026, 9:49 pm
Ambassador Intra Holdings Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 224 (+364.7% YoY | +32.4% QoQ) ■ EBITDA: 0.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 0.4 (-96.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (-96.3% YoY | Loss to Profit QoQ)
Outcome of Board meeting for receiving the 3rd tranche consideration for allotment of warrants of Convertible Warrants.
Others (Uncategorized) · 29 Oct 2026, 9:47 pm
Ambassador Intra Holdings Approves Receipt of ₹40 Lakh Convertible Warrant Consideration Ambassador Intra Holdings Limited’s board approved the receipt of the third tranche consideration of ₹40,00,000 for the preferential allotment of convertible warrants on 29th Oct'26. Issued to public category allottee Garima Venture Finance Ltd., the warrants are priced at ₹21.50 each (face value of ₹10.00 and premium of ₹11.50) in compliance with SEBI ICDR Regulations.
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve The Standalone Unaudited ....
Intimation · 31 Oct 2026, 5:30 am
Ambassador Intra Holdings Board Meeting on 31st Oct'26 for Q2 Results Ambassador Intra Holdings Limited has scheduled a meeting of its Board of Directors on 31st Oct'26 to consider and approve the standalone unaudited financial results for the quarter ended 30th Sep'26, alongside the Statutory Auditor's Limited Review Report. Additionally, pursuant to SEBI Prohibition of Insider Trading regulations, the company's trading window for designated persons and directors remains closed from 1st Oct'26 until 48 hours post the declaration of the financial results.
Outcome of Board meeting for receiving the 2nd tranche consideration for allotment of warrants of Convertible Warrants.
Others (Uncategorized) · 23 Oct 2026, 9:42 pm
Ambassador Intra Holdings Approves Receipt of Second Tranche Consideration for Convertible Warrants Ambassador Intra Holdings Limited approved the receipt of the second tranche consideration amounting to Rs. 29.11 lakh for the preferential allotment of convertible warrants to the public category. The warrants are priced at Rs. 21.50 each, comprising a face value of Rs. 10.00 and a premium of Rs. 11.50. Received funds include Rs. 20.10 lakh from Garima Venture Finance Limited, Rs. 5.01 lakh from Rajveer Dinesh Singh, and Rs. 4.00 lakh from Arpit Singh, pursuant to SEBI ICDR Regulations.
Allotment of 18,00,000 (Eighteen lakh) Covertible Warrants to the allottees belonging to the Public Category through Preferential issue
Outcome · 20 Oct 2026, 1:06 am
Ambassador Intra Holdings Approves Allotment of 1.8 Million Convertible Warrants Ambassador Intra Holdings Limited approved the preferential allotment of 18,00,000 convertible warrants at an issue price of Rs. 21.50 per warrant (face value Rs. 10.00 plus premium of Rs. 11.50) to public category investors on 19th Oct'26. Each warrant is convertible into one equity share within 18 months upon payment of the remaining 75% consideration, raising an initial 25% upfront amount totaling Rs. 96.76 lakh across 10 allottees, led by Garima Venture Finance Limited (5,60,000 warrants) and Ashish Patel (4,00,000 warrants).
To Considered, approved and allotted 18,00,000 (Eighteen lakh) Convertible Warrants (''Warrants''), each entitling the holder to exercise an option to convert the same into one (1) fully ....
Others (Uncategorized) · 20 Oct 2026, 12:54 am
Ambassador Intra Holdings Allots 18 Lakh Convertible Warrants on Preferential Basis Ambassador Intra Holdings approved the allotment of 18,00,000 convertible warrants at an issue price of Rs. 21.50 per warrant (face value Rs. 10.00, premium Rs. 11.50) on a preferential basis to public category allottees on 19th Oct'26. The upfront 25% consideration collected stands at Rs. 96.76 lakh. Each warrant is convertible into one equity share within 18 months upon payment of the remaining 75% balance consideration. Key allottees include Garima Venture Finance (5.60 lakh warrants) and Ashish Patel (4.00 lakh warrants).
Intimation of In- Principle approval received for issue of 18,00,000 warrants convertible into equity shares by the the compnay.
Others (Uncategorized) · 14 Oct 2026, 5:28 pm
Ambassador Intra Holdings Receives BSE In-Principle Approval for Convertible Warrants Ambassador Intra Holdings Limited received in-principle approval from BSE on 13th Oct'26 for the preferential issuance of 18,00,000 convertible warrants to non-promoters. Each warrant is convertible into one equity share of face value Rs. 10 at a minimum price of Rs. 21.50 per share, implying a minimum fundraise of Rs. 3.87 cr. The company must comply with SEBI ICDR regulations, including internal trade-monitoring controls for proposed allottees and filing for listing within 20 days of allotment.
We are Submitting herewith the Scrutinizer Report for Corrigendum to the Notice of the AGM of the Company held on Friday, 11th September, 2026
Annual General Meeting · 01 Oct 2026, 10:01 pm
we have attached Corrigendum to Notice herewith.
Annual General Meeting · 29 Sept 2026, 2:39 am
Ambassador Intra Holdings Issues AGM Notice Corrigendum Revising Preferential Issue Date Ambassador Intra Holdings Limited issued a corrigendum on 28th Sep'26 regarding its AGM notice for the meeting held on 11th Sep'26. Following queries from BSE, the company corrected a clerical error regarding the "Relevant Date" under Regulation 161 of SEBI ICDR Regulations for its proposed preferential issue of convertible warrants, revising it from 7th Aug'26 to 12th Aug'26 (30 days prior to the AGM). Shareholders voting on Agenda Item No. 5 can submit queries until 30th Sep'26. All other terms remain unchanged.
We hereby attached Corrigendum dated 28, September, 2026 to the Notice of AGM.
Annual General Meeting · 29 Sept 2026, 2:33 am
Voting Result together with the Scrutinizer Report for the 44th Annual General Meeting of the Company held on Friday 11th September, 2026.
Annual General Meeting · 12 Sept 2026, 2:42 am
Outcome of 44th Annual General Meeting of the Company held on Friday 11th September, 2026
Annual General Meeting · 12 Sept 2026, 2:37 am
Annual Report of the company for the F.Y 2025-26
Others (Uncategorized) · 12 Aug 2026, 10:08 pm
This is to inform to the stock exchange that Annual General Meeting of the company will be held on 11th September, 2026
Annual General Meeting · 12 Aug 2026, 10:03 pm
Outcome of Board Meeting held on 11th August, 2026 for Issue of warrants on Preferential basis
Others (Uncategorized) · 11 Aug 2026, 9:50 pm
Ambassador Intra Holdings Approves Preferential Warrant Issue Ambassador Intra Holdings' board, in its meeting on 11th Aug'26, approved a preferential issue of up to 1,800,000 warrants convertible into equity shares. The warrants, priced at ₹21.50 each, aim to raise up to ₹3.87 crore. The conversion period is 18 months from allotment. Key allottees include Garima Venture Finance (5.6 lakh warrants) and Ashish Patel (4.0 lakh warrants). The board also approved the FY26 Annual Report and set 11th Sep'26 as the date for its 44th Annual General Meeting.
Outcome of Board Meeing held on 11th August, 2026
Outcome · 11 Aug 2026, 9:46 pm
Ambassador Intra Holdings Board Approves Preferential Warrant Issue and AGM Details Ambassador Intra Holdings' board, at its meeting on 11 Aug'26, approved a preferential issue of up to 1,800,000 convertible warrants at ₹21.50 each, aggregating to ₹3.87 crore. The warrants are convertible into equity shares within 18 months. The 44th Annual General Meeting (AGM) is scheduled for 11 Sep'26. The record date for e-voting eligibility is 05 Sep'26, with the e-voting period from 08 Sep'26 to 10 Sep'26. The board also approved the FY26 annual report.
Unaudited Standalone Financial Result of the company for the quarter ended on 30th June, 2026
Financial Result · 06 Aug 2026, 9:27 pm
Ambassador Intra Holdings Reports Q1 FY27 Results; Total Income Declines QoQ Ambassador Intra Holdings reported a net loss of ₹3.41 lakhs for Q1 FY27, compared to a loss of ₹25.09 lakhs in Q4 FY26 and a loss of ₹6.34 lakhs in Q1 FY26. Total income for the quarter ended 30th Jun'26 stood at ₹169.10 lakhs, a 21.8% QoQ decline from ₹216.28 lakhs. Total expenses fell 28.5% QoQ to ₹172.52 lakhs. The company also reported a significant Other Comprehensive Income of ₹142.08 lakhs, resulting in a Total Comprehensive Income of ₹138.66 lakhs.
Outcome of Board Meeting held on 06th August, 2026
Outcome · 06 Aug 2026, 9:19 pm
Ambassador Intra Holdings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 169 (-19.4% QoQ) ■ EBITDA: -3.4 (+46.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.0 (Profit to Loss QoQ) ■ PAT: -3.4 (+46.2% YoY | +86.4% QoQ) ■ EPS (INR): 6.63 (+16475.0% YoY | Loss to Profit QoQ)
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Proposal for raising ....
Intimation · 04 Aug 2026, 8:56 pm
Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Standalone Unaudited ....
Intimation · 06 Aug 2026, 5:30 am
Ambassador Intra Holdings Board Meeting on 06th Aug to Approve Q1 Results Ambassador Intra Holdings Ltd (AIHL) has scheduled a Board of Directors meeting on 06th Aug'26 to consider and approve its standalone unaudited financial results for the quarter ended 30th Jun'26. The company also announced the closure of its trading window for designated persons from 01st Jul'26 until 48 hours after the declaration of the financial results.
Appointment of Mr. Anupsing Thakur as an Additional Non-executive director of the company
Change in Management · 29 Jul 2026, 12:29 am
Ambassador Intra Holdings Appoints New Director and Reconstitutes Committee Ambassador Intra Holdings announced the appointment of Mr. Anupsing Thakur as an Additional Director (Non-Executive) effective 28th Jul'26. Mr. Thakur is a medical practitioner with experience in healthcare and insurance claims management. Concurrently, the company reconstituted its Nomination and Remuneration Committee, also effective 28th Jul'26. The updated committee will be chaired by Avani Ashwinkumar Shah and includes Mr. Anupsing Thakur and Juhi Sawajani as members. These changes followed a board meeting held on the same day.
Outcome of Board Meeting for appointment of Mr. Anupsing Thakur as an Additional Non-Executive director of the company
Others (Uncategorized) · 29 Jul 2026, 12:25 am
Ambassador Intra Holdings Appoints New Director and Reconstitutes NRC Ambassador Intra Holdings appointed Mr. Anupsing Thakur as an Additional Director (Non-Executive), effective 28th Jul'26. Mr. Thakur is a medical practitioner with experience in health insurance claims management. Concurrently, the company reconstituted its Nomination and Remuneration Committee. The new committee comprises Avani Ashwinkumar Shah as Chairman, along with members Mr. Anupsing Thakur and Juhi Sawajani. This corporate governance update follows the company's board meeting on 28th Jul'26.
Resignation and Appointment of Internal Auditor of the company for the financial year 2026 - 2027
Change in Auditor · 29 Jun 2026, 7:20 pm
Ambassador Intra Holdings Appoints New Statutory and Internal Auditors Ambassador Intra Holdings Limited announced key auditor changes on 29th Jun'26. M/S. SHIVAM SONI & CO. was appointed as the new statutory auditor, filling the vacancy from the resignation of M/S MAARK & ASSOCIATES on 28th May'26. Their term runs from 29th Jun'26 until the FY26 AGM. Concurrently, M/S S. MANDAWAT & CO resigned as internal auditor effective 29th Jun'26, citing other commitments. The board subsequently appointed M/S MITT & CO as the new internal auditor for FY 2026-27.
Appointment of M/s. Shivam Soni & Co., Chartered Accountants (FRN: 152477W) as a statutory auditors of the company
Change in Auditor · 29 Jun 2026, 7:14 pm
Ambassador Intra Holdings Appoints New Statutory and Internal Auditors Ambassador Intra Holdings' board, on 29th Jun'26, appointed M/S. Shivam Soni & Co. as the new statutory auditor following the resignation of M/S Maark & Associates. The appointment is effective from 29th Jun'26 until the FY26 AGM, with the firm set to audit FY27. Concurrently, the internal auditor, M/S S. Mandawat & Co., resigned effective 29th Jun'26 due to professional preoccupations. The board has appointed M/S Mitt & Co. as the new internal auditor for the financial year 2026-27.