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.
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.
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.