BSEAmrapali Industries LtdMediumNeutral
Announced Wed, 1 Oct · 19:19 IST

Voting Result along with Scrutinizers Report

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 held its 37th Annual General Meeting on September 30, 2025, where all three ordinary resolutions were passed unanimously with 100% votes in favor. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Hashmukh Arvindbhai Thakkar (DIN: 00071065) as director retiring by rotation, and appointment of CS Bhumika Vipulbhai Ranpura as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Out of 5,14,10,564 total shares, 3,88,04,731 valid votes (75.48%) were polled in favor across all resolutions, with zero votes against any resolution. About 24,35,677 votes from 3 members were declared invalid.

Likely market impact

This is a routine procedural filing with no negative outcome — all resolutions passed with full shareholder support, indicating smooth governance and no dissent. Investors should note the re-appointment of the existing director and the five-year secretarial auditor appointment, which are standard corporate housekeeping items.