Amrapali Fincap Ltd

BSE: 539265

3

total announcements

539265.BO · 15 min delayed

BSEAGM/EGMMgmt Change2d ago

Amrapali Fincap Ltd

AGM Notice as attached

Amrapali Fincap Ltd has announced its 22nd Annual General Meeting (AGM) notice, which will be held on September 28, 2026, at Amrapali House in Ahmedabad. The meeting will consider the adoption of financial statements, appointment of a director, and re-appointment of an independent director.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change2d ago

Amrapali Fincap Ltd

As attached

Amrapali Fincap Ltd has announced the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second term of 5 years, effective from March 2026. The company has also convened its 22nd Annual General Meeting.

Read more →📎 1 attachment
BSEOthersMgmt Change2d ago

Amrapali Fincap Ltd

As attached

Amrapali Fincap Ltd has announced the outcome of its Board Meeting, where it has considered and approved the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second term of 5 years, and also convened its 22nd Annual General Meeting.

Read more →📎 1 attachment