Board Meeting3 Sept 2026, 06:51 pm
Amrapali Capital Board Approves FY26 Report, Reappoints Directors
AI Summary
Amrapali Capital and Finance Services Ltd announced outcomes from a Board Meeting held on September 3, 2026. The Board approved the Board's Report for the Financial Year ending March 31, 2026. Key decisions included the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director for a term of three years, effective March 1, 2026. Additionally, Ms. Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second term of five years, also effective March 1, 2026. The Board also approved the notice for the company's 32nd Annual General Meeting.
Key Highlights
- Board approved the Board's Report for FY ending March 31, 2026.
- Mr. Alkesh Dashrathlal Patel re-appointed as CMD for 3 years.
- Ms. Bhumiben Atitbhai Patel re-appointed as Independent Director for 5 years.
- Notice for the 32nd Annual General Meeting approved.
- Board meeting concluded within a short duration of 25 minutes.
Price Impact
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