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Awaiting price reaction for this filing.
Amrapali Fincap Limited held its 21st Annual General Meeting on September 27, 2025, at its registered office in Ahmedabad, chaired by Managing Director Linaben Tusharkumar Patel. Two ordinary resolutions were taken up: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with the Board's Report and Auditor's Report, and (2) re-appointment of Ms. Linaben Patel as director, who retires by rotation. The Statutory Auditor gave no observations, qualifications, or modified opinions, while the Secretarial Auditor's observations were read out along with the Board's comments. Remote e-voting was conducted via NSDL from September 24-26, 2025, with polling papers available at the meeting. The meeting concluded at 12:05 PM IST, and the detailed voting results along with the Scrutinizer's Report will be filed with the exchange later.
This is a routine procedural filing confirming the AGM was held and standard items were tabled. No material new business, fundraise, or strategic decision was announced. Investors should watch for the subsequent voting results filing to confirm shareholder approval of the resolutions.