Notice of Postal Ballot
Price
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Awaiting price reaction for this filing.
Amrapali Capital and Finance Services has issued a Postal Ballot notice seeking shareholder approval to shift its registered office from WTC Gift City, Gandhinagar to Amrapali House, Sindhu Bhavan Road, Ahmedabad — both within Gujarat. The Board cites better operational efficiency, administrative convenience, and business expansion as reasons for the move. The resolution requires approval as a Special Resolution, meaning a higher voting threshold than ordinary resolutions. Shareholders of record as on the cut-off date of May 9, 2025 can cast their votes through remote e-voting between May 15, 2025 (9:00 AM) and June 13, 2025 (5:00 PM). Results will be declared by June 16, 2025, and Mr. Vivek Vakharia has been appointed as the Scrutinizer for the process.
This is a routine administrative relocation within the same state and is unlikely to have any material impact on the company's financials or stock price. Shareholders are advised to vote before the June 13, 2025 deadline if they wish to participate.