Ambassador Intra Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company is schedule to be held on Thursday, April 25, 2024, to inter-alia:\r\n\r\n\r\n1. Reconstitution of Board of Directors and Committees of the Company.\r\n2. Increase in Authorized Share capital of the Company.\r\n3. Any other items with the permission of Chairman.\r\n