Proceedings of Annual General Meeting

Amrapali Capital and Finance Services Ltd held its 31st Annual General Meeting on September 29, 2025, from 14:30 to 15:09 hours IST at its registered office in Ahmedabad. The meeting was chaired by Mr. Alkesh Dashrathlal Patel (Chairman & Managing Director). Remote e-voting was conducted via NSDL from September 26-28, 2025, with M/s. Vivek J. Vakharia & Associates appointed as Scrutinizer. The Chairman noted that neither the Statutory Auditor nor the Secretarial Auditor had any observations, qualifications, or modified opinions on the financials. Two ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) reappointment of Mr. Chirag Yashwantbhai Thakkar (DIN: 01993020), who retires by rotation. The detailed voting results were to be submitted to the exchange later.