AGM/EGM3 Sept 2026, 07:20 pm
Amrapali Industries Ltd Announces 38th AGM Date and E-voting Details
AI Summary
Amrapali Industries Ltd has announced the date for its 38th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST. The meeting will be held at Amrapali House, Ahmedabad. The company has also provided details for remote e-voting, which will commence on Sunday, September 27, 2026, and conclude on Tuesday, September 29, 2026. Key agenda items include the adoption of financial statements for FY26, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Yashwant Amratlal Thakkar as Managing Director for three years with remuneration up to 5% of net profit.
Key Highlights
- 38th AGM scheduled for September 30, 2026.
- Remote e-voting available from September 27-29, 2026.
- Agenda includes financial statements adoption.
- Re-appointment of MD Yashwant Amratlal Thakkar proposed.
- Director Bhumiben Atit Patel to retire by rotation.
Price Impact
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