AGM/EGM2 Sept 2026, 06:40 pm

AMPL Capital Ltd: 36th AGM on Sep 25, 2026; Book Closure Sep 19-25

AI Summary

AMPL Capital Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM), scheduled for September 25, 2026. The book closure period will be from September 19, 2026, to September 25, 2026, inclusive. The record date for determining eligible shareholders is September 18, 2026. The AGM will be held via Video Conferencing/Other Audio Visual Means (VC/OAVM) at 3:30 PM IST. Remote e-voting will be available from September 22, 2026, to September 24, 2026. This intimation is in compliance with SEBI regulations and the Companies Act, 2013.

Key Highlights

36th AGM scheduled for September 25, 2026.
Book closure dates: September 19 to September 25, 2026.
Record date set for September 18, 2026.
AGM to be conducted via VC/OAVM.
Remote e-voting period: September 22-24, 2026.

View BSE Filing

AMPL

Non Banking Financial Company (NBFC)

Oracle Credit Ltd

Price Impact