Amrapali Fincap Ltd

Amrapali Fincap Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the Half Year and Year ended March 31, 2026. Additionally, the Board reappointed M/s. S P Thakker & Associates as the Internal Auditors and CS Bhumika Vipulbhai Ranpura as the Secretarial Auditors for the Financial Year 2026-27. The Statutory Auditor issued an unmodified opinion on the financial results.

Amrapali Fincap Limited's Board of Directors, in a meeting held on May 28, 2026, approved the audited financial results for the half-year and 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. The company confirmed that the statutory auditor issued an unmodified opinion on the financial results.

Amrapali Fincap Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited financial results for the half-year and year ended March 31, 2026. Additionally, the Board appointed M/s. S P Thakker & Associates, Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27. CS Bhumika Vipulbhai Ranpura, Practicing Company Secretary, was also appointed as the Secretarial Auditor for the Financial Year 2026-27. Both appointments are effective immediately, in accordance with the Companies Act, 2013.

Amrapali Fincap Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The company has also announced the closure of the trading window for designated and connected persons from April 1, 2026, until 48 hours after the financial results are made public.

Pursuant to SEBI regulations and the Company's Code of Conduct, the trading window for designated persons, connected persons, and their immediate relatives in Amrapali Fincap Ltd shares will be closed from Wednesday, 01 April 2026 until 48 hours after the declaration of audited financial results for the half year and year ending 31 March 2026. This closure is to prevent insider trading during the period when financial results are being prepared and audited. The date of the Board Meeting to consider and approve the financial results will be intimated in due course.

Amrapali Fincap Ltd. has announced a scheme of arrangement in the nature of amalgamation with Ampire Finance Private Limited. The board of directors of both companies have approved the amalgamation, which is expected to provide greater integration, financial strength, and flexibility, resulting in maximized overall shareholders' value. The merger will also result in cost savings, greater efficiency in cash/fund management, improved internal control systems, and a significant reduction in legal and regulatory compliances. The amalgamation is anticipated to bring greater management and operational efficiency, as well as reduce costs and time involved.

The Board of Directors of Amrapali Fincap Ltd. has approved a scheme of arrangement in the nature of amalgamation with Ampire Finance Private Limited. The merger aims to achieve greater integration, financial strength, and flexibility to maximize shareholders' value. It also expects cost savings, greater efficiency in cash management, improved internal control systems, and a significant reduction in legal and regulatory compliances. The amalgamation is expected to bring greater management and operational efficiency.

The Board of Directors of Amrapali Fincap Ltd. has scheduled a meeting on 13 February 2026 to consider and approve a Scheme of Arrangement/Amalgamation/Merger/Reconstruction. In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the Company's equity shares has been closed from 10 February 2026 till the expiry of 48 hours from the date of the outcome of the Board Meeting. Designated and connected persons have been notified about the closure of the Trading Window.

Amrapali Fincap Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve a proposal for a Scheme of Arrangement. The company has also informed its 'designated and connected persons' about the closure of the Trading Window for trading in the company's equity shares from February 10, 2026, till the expiry of 48 hours from the date of the outcome of the Board Meeting.

Amrapali Fincap Ltd has announced its un-audited financial results for the half year ended on 30th September 2025. The company's revenue from operations stands at INR 2,735.10 Lakh, a increase of 34% compared to the same period last year. The net profit for the period is INR 235.3 Lakh, a growth of 3.2% year-on-year. The Board of Directors has approved these results in their meeting held on 12th November 2025. The company's assets and liabilities as of 30th September 2025 are also disclosed in the report.