Amrapali Capital & Finance Services has appointed Priya Kshtriya as its Company Secretary and Compliance Officer, effective August 12, 2026. The Board of Directors approved the appointment during a meeting held on August 11, 2026, replacing Harimohan Namdev, who resigned from the position due to personal reasons. This leadership change ensures continuity in regulatory compliance for the listed entity.

The Board convened on Tuesday, August 11, 2026, starting at 18:15 and concluding at 18:45, to address the transition. Chairman and Managing Director Alkesh Dashrathlal Patel authorized the intimation to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring all procedural requirements for key managerial personnel changes are met.

Harimohan Namdev tendered his resignation from the post of Company Secretary and Compliance Officer, effective from the close of business hours on August 11, 2026. In his resignation letter addressed to the Board, Namdev cited personal will as the sole reason for his departure, stating there were no other material factors involved. He requested the company to notify the Registrar of Companies (RoC) Gujarat and the Ministry of Corporate Affairs accordingly.

Priya Kshtriya assumes the role w.e.f. August 12, 2026. Her appointment is made under Section 203 of the Companies Act, 2013, and she is designated as the Compliance Officer in terms of Regulation 6 of the LODR Regulations. Kshtriya is a 33-year-old Qualified Company Secretary with 10 years of experience post-membership. Her professional background includes exposure to secretarial, legal, and corporate matters.

Key Personnel Transition Details

The transition marks a routine update in key managerial personnel for Amrapali Capital & Finance Services. The company’s registered office remains at Amrapali House, Bopal, Ahmedabad, Gujarat.

Amrapali Capital and Finance Services Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the company's audited financial results. Specifically, the board will review the performance for the half-year and the financial year ended on March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board meeting has been convened under Regulation 29 of the SEBI regulations. The key business to be transacted includes the approval of the audited financial statements. Additionally, the board may discuss any other matters with the permission of the Chair.

Trading Window Closure

In adherence to the company's Code of Conduct for Prohibition of Insider Trading, the trading window for designated and connected persons has been closed. This restriction came into effect on April 1, 2026, and will remain in place until 48 hours after the financial results are officially made public. This measure is intended to ensure compliance with regulatory norms regarding insider trading during the period of unpublished price-sensitive information.

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