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Board Meeting3 Sept 2026, 07:20 pm

Amrapali Industries Board Approves FY26 Report & CMD Re-appointment

AI Summary

Amrapali Industries Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the Board's Report for the Financial Year ending March 31, 2026. The board also approved the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a term of three years, effective October 1, 2026. Additionally, the notice for the 38th Annual General Meeting was approved. Mr. Thakkar has over 32 years of experience in the Bullion and Mining sectors. His sibling, Mr. Rashmikant Amratlal Thakkar, is also a director. Mr. Thakkar is not debarred by any regulatory authority.

Key Highlights

  • Board approved FY26 report and CMD re-appointment.
  • CMD re-appointed for a three-year term starting Oct 1, 2026.
  • Notice for 38th Annual General Meeting approved.
  • CMD has 32+ years of experience in Bullion and Mining.