AMPL Capital Board Approves Director's Report and AGM Notice

AMPL Capital Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board approved the Director's Report for FY 2025-26, along with its annexures. Additionally, the Notice of the Annual General Meeting (AGM), including proposed resolutions and an explanatory statement, was approved. The company also finalized the date, time, and calendar of events for the AGM. The appointment of a scrutinizer for the e-voting process and scrutiny of the AGM was also approved.