Amrapali Capital and Finance Services Ltd

Amrapali Capital and Finance Services Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the company's Unaudited Financial Results for the half-year ended September 30, 2026. In line with the company's insider trading policy, the trading window for designated and connected persons will be closed from October 1, 2026, until 48 hours after the financial results are publicly disclosed.

Amrapali Capital and Finance Services Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the company's unaudited financial results for the half-year ending September 30, 2026. The company has informed the relevant parties not to trade in its securities during this period. The date for the board meeting to approve these financial results will be communicated later.

Amrapali Capital and Finance Services Ltd has released its 32nd Annual Report for the financial year 2025-2026. The report includes key sections such as Corporate Information, Directors' Report, Independent Auditor's Report, Balance Sheet as of March 31, 2026, Statement of Profit and Loss for the year ended March 31, 2026, and Cash Flow Statement. It also details the notice for the 32nd Annual General Meeting. The corporate information section lists the Board of Directors, Key Managerial Personnel, Registered and Corporate Offices, Statutory Auditor, Secretarial Auditor, Registrar & Share Transfer Agent, and Bankers. Committees of the Board, including the Audit Committee, Stakeholder's Relationship Committee, and Nomination & Remuneration Committee, are also outlined.

Amrapali Capital and Finance Services Ltd has announced its 327th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:30 pm in Ahmedabad. The meeting will include the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Alkesh Dashrathlal Patel as a Director and as Chairman & Managing Director for a three-year term. Ms. Bhumiben Atitbhai Patel is also proposed for re-appointment as an Independent Director for a second five-year term. Remote e-voting will be available from September 26 to September 28, 2026.

Amrapali Capital and Finance Services Ltd announced outcomes from a Board Meeting held on September 3, 2026. The Board approved the Board's Report for the Financial Year ending March 31, 2026. Key decisions included the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director for a term of three years, effective March 1, 2026. Additionally, Ms. Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second term of five years, also effective March 1, 2026. The Board also approved the notice for the company's 32nd Annual General Meeting.

Amrapali Capital and Finance Services 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. Alkesh Dashrathlal Patel as Chairman and Managing Director for a term of three years, effective March 1, 2026. Additionally, Ms. Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second five-year term, also effective March 1, 2026. The company also approved the notice for its 32nd Annual General Meeting.

Amrapali Capital and Finance Services Ltd has announced a change in its designated persons responsible for determining the materiality of events. This change is consequent to the resignation of Mr. Harimohan Namdev as Company Secretary and Compliance Officer, effective August 11, 2026. Ms. Priya Kshtriya has been appointed as the new Company Secretary and Compliance Officer, effective August 12, 2026. The updated list of designated persons includes Alkesh Dashrathlal Patel (Managing Director), Baldevbhai Manubhai Patel (Director & CFO), and Priya Kshtriya (Company Secretary & Compliance Officer). This update ensures compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amrapali Capital and Finance Services Ltd. announced a change in its Key Managerial Personnel (KMP). The Board of Directors accepted the resignation of Mr. Harimohan Namdev as Company Secretary and Compliance Officer due to personal reasons. Concurrently, Ms. Priya Kshtriya has been appointed as the new Company Secretary and Compliance Officer, effective August 12, 2026. Ms. Kshtriya is a qualified Company Secretary with 10 years of experience in secretarial, legal, and corporate matters.

Amrapali Capital and Finance Services Ltd's board approved the audited financial results for the year ended March 31, 2026. The board also appointed M/s. S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for the financial year 2026-27.

Amrapali Capital and Finance Services Ltd has appointed M/s. S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for the financial year 2026-27. The appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, following a Board of Directors meeting held on May 30, 2026.