Proceedings of Annual General Meeting
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Amrapali Industries held its 37th AGM on September 30, 2025, at its Ahmedabad office, chaired by Chairperson Bhumiben Atit Patel. The meeting, which lasted about 17 minutes (14:30 to 14:47 IST), considered three ordinary resolutions: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hashmukh Arvindbhai Thakkar (DIN: 00071065) as a director retiring by rotation, and (3) appointment of CS Bhumika Vipulbhai Ranpura as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Voting was conducted via NSDL remote e-voting (September 27-29, 2025) and polling papers at the meeting, with Vivek Vakharia & Associates acting as Scrutinizer. The Statutory Auditor gave a clean report with no qualifications, while the Secretarial Auditor's observations were read out to members.
This is a routine procedural disclosure with no major surprises. No red flags from the Statutory Auditor. Shareholders should await the voting results to confirm passage of resolutions, particularly the appointment of a new Secretarial Auditor for a five-year term. Minimal stock price impact expected.