In reference to the earlier corporate announcement dated March 23, 2024, regarding the Board Meeting, which was scheduled to be held on Wednesday, April 03, 2024, to approve to consider and approve the following, Resignation of Manesh Dudaiya (DIN: 09512345) as an Additional Managing Director of the Company; Resignation Ajaykumar Gupta (DIN: 07542693) as an Additional Director in the capacity of Non-executive Director of the Company, Ambassador Intra Holdings has informed that said meeting of the Board of Directors of Ambassador Intra Holdings (the Company) has been postponed and rescheduled on Tuesday, April 16, 2024 due to unavoidable circumstances.
The above information is a part of company’s filings submitted to BSE.
