BSEAGM/EGMMgmt Change3 Sept 2026
Amrapali Industries Ltd
AGM Notice as attached
Amrapali Industries Ltd has announced the notice for its 38th Annual General Meeting (AGM) to be held on September 30, 2026, at Amrapali House, Ahmedabad. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Yashwant Amratlal Thakkar as Managing Director.
BSECompany UpdateMgmt Change3 Sept 2026
Amrapali Industries Ltd
As attached
Amrapali Industries Ltd has announced the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a term of 3 years, effective October 1, 2026.
BSEOthersMgmt Change3 Sept 2026
Amrapali Industries Ltd
As attached
Amrapali Industries Ltd has announced the outcome of its Board Meeting, where it has considered and approved the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a term of 3 years, effective from October 1, 2026. The company has also approved the Board's Report for the Financial Year ending March 31, 2026, and convened its 38th Annual General Meeting.
BSECompany UpdateResults17 Aug 2026
Amrapali Industries Ltd
Newspaper Advt for Q1 FY 27 Result
Amrapali Industries Ltd has announced the newspaper publication of its un-audited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026, as per Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults14 Aug 2026
Amrapali Industries Ltd
June Quarter Result
Amrapali Industries Ltd has announced its June quarter results, with revenue from operations at ₹83.84 cr, other income at ₹1.31 cr, and total income at ₹84.85 cr. Expenses include cost of materials consumed, purchases of stock-in-trade, employee benefit expense, finance costs, depreciation and amortisation expense, and other expenses. The company has not disclosed any material misstatement in its unaudited financial results.
BSEBoard MeetingResults14 Aug 2026
Amrapali Industries Ltd
Board Meeting Outcome - Quarterly Results
Amrapali Industries Ltd announced its quarterly results for the first quarter and three months ended 30th June, 2026. The company's standalone and consolidated unaudited financial results were approved by the board of directors, and the limited review report was submitted to the BSE. The results showed a revenue from operations of Rs. 83,846,129 and total income of Rs. 83,859,180.
BSECompany UpdateResults11 Aug 2026
Amrapali Industries Ltd
Clarification in respect of Board Meeting intimation made on 08 August 2026
Amrapali Industries Ltd clarifies that its upcoming board meeting on August 14, 2026, will consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, correcting a clerical error in the earlier intimation.
BSEBoard MeetingResults8 Aug 2026
Amrapali Industries Ltd
Amrapali Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial result ....
Amrapali Industries Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve unaudited financial results for the quarter and year ended on 31/03/2026.
BSECompany UpdateMgmt Change5 Aug 2026
Amrapali Industries Ltd
Clarification Letter as attached
Amrapali Industries Ltd clarified the completion of tenure of an Independent Director, Mr. Haresh Jashubhai Chaudhary, after receiving his resignation letter. The company had not received the letter earlier and was unable to provide the necessary intimation to the stock exchange and the public.
BSECompany UpdateMgmt Change3 Aug 2026
Amrapali Industries Ltd
Retirement of Mr. Haresh Jashubhai Chaudhary due to completion of 2nd term as an Independent Director
Amrapali Industries Ltd has announced the retirement of Mr. Haresh Jashubhai Chaudhary as an Independent Director due to the completion of his second term. The resignation is effective from July 27, 2026.