Amrapali Fincap Ltd

Amrapali Fincap Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the 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 Fincap Ltd announced the appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director. The appointment was approved by the Board of Directors at their meeting held on October 13, 2026, and is effective from the same date. She will serve for a term of five consecutive years, subject to the approval of the shareholders. Urshita Mittalbhai Patel is a Commerce Graduate with over 9 years of experience in accounts, finance, and business administration. The company confirmed that she is not related to any existing director on the Board and is not debarred from accessing capital markets or holding a director position by any authority.

Amrapali Fincap Ltd announced the appointment of Urshita Mittalbhai Patel as an Additional Independent Director to its Board of Directors. The appointment was approved at a Board Meeting held on October 13, 2026, and is effective from the same date for a term of five consecutive years, subject to shareholder approval. Ms. Patel is a Commerce Graduate with over 9 years of experience in accounts, finance, and business administration. She is not related to any existing Director on the Board and is not debarred from accessing capital markets or holding a director position in any listed company.

Amrapali Fincap Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the half-year ending September 30, 2026. During this period, trading in the company's securities is prohibited for the specified individuals. The date of the board meeting to approve these financial results will be communicated separately.

Amrapali Fincap Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Board's Report for the Financial Year ending March 31, 2026. Additionally, Ms. Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second term of five years. The company also approved the notice convening its 22nd Annual General Meeting.

Amrapali Fincap Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Board's Report for the Financial Year ending March 31, 2026. Additionally, Ms. Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second term of five years. The meeting also approved the notice for the company's 22nd Annual General Meeting.

Amrapali Fincap Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 p.m. in Ahmedabad, Gujarat. The company has also provided a remote e-voting period from September 25 to September 27, 2026. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second five-year term.

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.