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Awaiting price reaction for this filing.
Amrapali Fincap Ltd has notified the stock exchanges about its 21st Annual General Meeting scheduled for Saturday, September 27, 2025, at 11:30 am in Ahmedabad. Two ordinary business items will be taken up: adoption of the audited financial statements for the financial year ended March 31, 2025, along with the Board's and Auditor's Reports, and the re-appointment of Ms. Linaben Trusharkumar Patel (DIN: 10380090), who retires by rotation and is being offered for re-appointment. Shareholders can vote electronically between September 24 and September 26, 2025, with the cut-off date for eligibility set as September 20, 2025. The notice has been sent electronically to members and is available on the company website and the NSDL e-voting portal.
This is a routine AGM notice with only standard business items (financial statement adoption and a retiring director's re-appointment). There is no special resolution, fundraising, or corporate action involved, so no material impact on share price is expected.