Announced Wed, 14 May · 18:19 IST

Notice of Postal Ballot

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Amrapali Industries Ltd has issued a Postal Ballot Notice to shareholders seeking approval for a single Special Resolution: shifting the company's registered office from WTC Gift City, Gandhinagar to Amrapali House, Sindhu Bhavan Road, Ahmedabad. Both locations fall within the state of Gujarat, so the jurisdictional Registrar of Companies remains the same. The Board has cited better operational efficiency, administrative convenience, and business expansion as reasons for the move. The cut-off date for eligibility is May 9, 2025, with remote e-voting running from May 15, 2025 (9:00 a.m.) to June 13, 2025 (5:00 p.m.). Results will be declared on or before June 16, 2025. Mr. Vivek Vakharia has been appointed as Scrutinizer for the process.

Likely market impact

This is a routine administrative relocation within the same state and does not affect business operations, financials, or share value. Shareholders holding equity shares as of May 9, 2025 are eligible to vote electronically through NSDL's remote e-voting platform until June 13, 2025.