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Amrapali Capital and Finance Services held its 31st AGM on September 29, 2025, with voting conducted through remote e-voting and physical poll. Two ordinary resolutions were put to vote. Resolution 1 was the adoption of the audited financial statements for the financial year ended March 31, 2025, along with the Board's and Auditor's Reports. Resolution 2 was the re-appointment of Mr. Chirag Yashwantbhai Thakkar (DIN: 01993020) as a director, who retires by rotation. Out of 65 shareholders on the record date, 5 promoter shareholders attended in person and 0 public shareholders were physically present. A total of 14 members cast valid votes representing 81,09,600 equity shares, with 5 members (59,800 votes) declared invalid. Both resolutions were passed with 100% votes in favour and 0% against.
Both resolutions passed unanimously, which is routine and expected for standard AGM items. No material impact on shareholders or the stock price is anticipated. The re-appointment of Mr. Chirag Thakkar ensures continuity on the board.