Notice of 31st Annual General Meeting
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Amrapali Capital and Finance Services Ltd has informed BSE about its 31st Annual General Meeting scheduled for Monday, 29th September 2025 at 2:30 PM at Amrapali House, Bopal, Ahmedabad. Remote e-voting will be open from 9:00 AM on 26th September to 5:00 PM on 28th September 2025, with 22nd September 2025 as the cut-off date for eligibility. Two ordinary business items are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025 along with Board's and Auditor's reports, and (2) re-appointment of Mr. Chirag Yashwantbhai Thakkar (DIN: 01993020), who retires by rotation. E-voting is being facilitated by NSDL, and Satellite Corporate Services Private Limited is acting as the Registrar and Transfer Agent.
This is a routine regulatory intimation with no material financial impact. Shareholders should note the e-voting window (26–28 September) and the 22 September cut-off date if they wish to vote. The re-appointment of an existing director is non-executive in nature and unlikely to affect the stock price.