BSECompany Update7 Aug 2026 · 7 Aug 2026, 05:16 pm

Newspaper publication for disclosure of Financial result for the quarter ended 30th June, 2026

Ambassador Intra Holdings Ltd · 542524

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Ambassador Intra Holdings Ltd has published a newspaper advertisement in Financial Express regarding its financial results for the quarter ended 30th June, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Ambassador Intra Holdings Ltd - 542524 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 079-40030800 Date: 07.08.2026 BSE LIMITED The Corporate Relationship Department, P.J. Towers, 1St Floor, Dalal Street, Mumbai - 400001 Ref: Scrip Code: 542524 Scrip ID: AIHL Subject: Copy of Newspaper Advertisement – Financial results for the quarter ended 30th June, 2026 Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith the copy of the Newspaper advertisement published in Financial Express dated 07th August, 2026 in English and Gujarati language regarding the Financial Results of the Company for the Quarter ended 30th June, 2026. This is for your information and records. Thanking You Yours Faithfully, For, AMBASSADOR INTRA HOLDINGS LIMITED AMRITA LALWANI Company Secretary & Compliance Officer Encl: Newspaper Advertisement - Financial Express - English & Gujarati D.B. Corp Limited RegisteredOffice: Second Floor, The Mangaldeep Capital, Opposite Gulab Residency, Near CIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad-380060,GujaratTel.no.: 079 4908 8809 HeadOffice: Dwarka Sadan, 6, Press Complex, M.P. Nagar, Zone – I, Bhopal-462 011, Madhya Pradesh Tel.no.: 0755 4730 000 CIN: L22210GJ1995PLC047208 EmailId: dbcs@dbcorp.in Website: www.dbcorpltd.com NOTICE OF THE 30TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION ANNUALGENERALMEETING: Notice is hereby given that the 30th (Thirtieth) Annual General Meeting (‘AGM’/ ‘Meeting’) of the Members of D.B.CorpLimited(‘theCompany’)isscheduledtobeheldonWednesday,September2,2026at11:30a.m.(IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), without the physical presence of the membersatacommonvenue,incompliancewiththeapplicableprovisionsoftheCompaniesAct,2013(‘theAct’) and Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015(‘SEBIListingRegulations’)andcircularsissuedbytheMinistryofCorporateAffairs (‘MCA’)totransactthebusinessesassetoutintheNoticeoftheAGM.ThebusinessesassetoutintheNoticeofthe AGMwillbetransactedthroughvotingbyelectronicmeans.ThevenueoftheMeetingshallbedeemedtobethe RegisteredOfficeoftheCompanyi.e.,SecondFloor,TheMangaldeepCapital,OppositeGulabResidency,NearCIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad-380060, Gujarat. TheNoticeoftheAGMalongwiththeexplanatorystatementpursuanttotheprovisionsofSection102oftheAct andtheAnnualReportforFY2025-26havebeensentonAugust6,2026throughelectronicmode(e-mail)toallthe membersholdingequitysharesoftheCompanyasonJuly31,2026,whosee-mailaddressesareregisteredwithany Depository or Registrar & Transfer Agent (‘RTA’). Further, a letter providing the web-link for accessing the Annual Report and NoticeoftheAGMhasalsobeendispatchedonAugust6,2026 to those members whose email addresses are not registered with any DepositoryortheRTA.ThesedocumentsarealsoavailableontheCompany’swebsiteat https://dbcorpltd.comandonthewebsiteofKFinathttps://evoting.kfintech.com/. They may also be accessed on thewebsitesofBSELimitedathttps://www.bseindia.comandNationalStockExchangeofIndiaLimitedathttps:// www.nseindia.com,wheretheequitysharesoftheCompanyarelisted.PhysicalcopiesoftheNoticeoftheAGMand AnnualReportforF.Y.2025-26willbedispatchedtothosemembers,whorequestforthesame. MemberscanattendandparticipateintheAGMthroughVC/OAVMmodeonly.AttendanceofmembersthroughVC/ OAVMattheAGMwillbecountedforthepurposeofreckoningthequorumunderSection103oftheAct.Members can attend the AGM through VC platform provided by Company’s RTA viz. KFin Technologies Limited (‘KFin’) by logging on to https://emeetings.kfintech.com/.DetailedinstructionsforjoiningtheAGMthroughVCareprovidedin theAGMNotice. REMOTEE-VOTINGANDE-VOTINGDURINGTHEAGM: TheCompanyispleasedtoprovidethefacilityofremotee-votingande-votingattheAGMtoitsmembersholding equitysharesasonthecut-offdatei.e.August26,2026,tocasttheirvotesonthebusinessesassetforthinthe NoticeoftheAGM.Thedetailedinstructionsforremotee-votingande-votingduringtheAGMaregivenintheNotice oftheAGM. Commencementofremotee-voting From9:00a.m.(IST)onSaturday,August29,2026 Endofremotee-voting Upto5:00p.m.(IST)onTuesday,September1,2026 The remote e-voting module shall be disabled by KFin for voting after the ‘End time’ as mentioned above and members will not be allowed to vote electronically beyond the said date and time. The members, whose names appear in the Register of Members/Beneficial Owners as on the cut-off date i.e. August 26, 2026, shall only be entitledtoavailthefacilityofremotee-votingaswellase-votingattheAGM.Anypersonwhobecomememberof theCompanyaftersendingtheNoticeoftheAGMandholdingsharesasonthecut-offdatei.e.August26,2026, suchpersonshallfollowthesameinstructionsforremotee-voting,e-votingandjoiningtheAGMasmentionedin theNotice.MembersrequiringanyassistanceinthisregardmaysendarequesttotheRTAatevoting@kfintech.com. Memberswhohavecasttheirvotethroughremotee-votingmayparticipateintheAGMbutshallnotbeentitledto voteagainattheAGM. Incaseofanygrievanceconnectedwithfacilityforvotingbyremotee-votingore-votingduringtheAGMorincase ofanyqueryand/orhelpinrespectofattendingAGMthroughVC/OAVMmode,MembersmayrefertotheHelp& FrequentlyAskedQuestions(FAQs)and‘AGMVC/OAVM’usermanualavailableatthedownloadsectionofhttps:// evoting.kfintech.comorcontactMr.Anandan,SeniorManager,KFinTechnologiesLimited(Unit:D.B.CorpLimited) Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032, Telangana,TollFreeNo.:1800-309-4001orsendane-mailtoevoting@kfintech.comforanyfurtherclarifications. Membersarerequestedtocarefullyreadalltheinstructionsforremotee-voting,e-votingattheAGMandjoiningthe AGMasmentionedintheNoticeoftheAGM. For D.B. Corp Limited Place: Bhopal Om Prakash Pandey Date: August 6, 2026 CompanySecretary& ComplianceOfficer AMBASSADOR INTRA HOLDINGS LIMITED CIN-L31009GJ1982PLC009258 REGD. OFFICE :- 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD, GUJARAT- 380008 E-MAIL: ambassadorintra1982@gmail.com, Website: ambassadorintra.in STATEMENT OF THE UN-AUDITED RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (Amount in Lakh Rupees) Sr. For the Quarter ended on For the Year ended on No. Particulars 30.06.202631.03.2026 30.06.2025 31.03.2026 Un-Audited Audited Un-Audited Audited 1. Total Income 169.10 216.28 0.00 457.65 2 Net Profit / (loss) For The Period (before (3.41) (25.09) (6.34) (8.70) Tax, Exceptional Or Extra Ordinary Item) 3 Net Profit / (loss) For The Period Before Tax, (3.41) (25.09) (6.34) (8.70) (After Exceptional Or Extra Ordinary Item) 4 Net Profit / (loss) For The Period After Tax (3.41) (25.09) (6.34) (8.70) (After Exceptional Or Extra Ordinary Item) 5 Equity Share Capital 209.08 2 0 9 . 0 8 209.08 209.08 6 Reserves (excluding Revaluation Reserve) – – – 235.98 As Shown In The Audited Balance Sheet of The Previous Year 7 Earning Per Share (of Rs 10/- Each) (for Continuing And Discontinuing Operation) 1. Basic 6.63 (8.71) 0.04 5.13 2. Diluted 6.63 (8.71) 0.04 5.13 Notes: 1 The un-audited results for the quarter ended on June 30, 2026 were reviewed by the audit committee and approved by the board of directores in its meeting held on August 6, 2026. 2 The above is an extract of detailed format of quaterly nancial results lled with the Stock exchange under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements.) Regulations, 2015. The full format is available on BSE Website and also on the company's website www.rajkamalsynthetics.com. For and on behalf of the Board of Directors Ambassador Intra Holdings Limited Rajesh Singh Thakur Date: 06.08.2026 Managing Director Place: Ahmedabad DIN:10593346