AGM/EGM3 Sept 2026, 08:00 pm
Amrapali Fincap Ltd to hold 22nd AGM on Sep 28, 2026
AI Summary
Amrapali Fincap Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 p.m. in Ahmedabad, Gujarat. The company has also provided a remote e-voting period from September 25 to September 27, 2026. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second five-year term.
Key Highlights
- AGM scheduled for September 28, 2026.
- Remote e-voting available from September 25-27, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director retiring by rotation to be appointed.
- Re-appointment of Independent Director for a second term.
Price Impact
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