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 This measure is intended to ensure compliance with regulatory norms regarding insider trading during the period of unpublished price-sensitive information.

Company Details

Amrapali Capital & Finance Services Limited has filed its quarterly certificate with BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 15, 2026, by Chairman & Managing Director Alkesh Dashrathlal Patel.

Regulatory Compliance Certificate

The certificate was prepared by M/s. Satellite Corporate Services Private Limited, the company's Registrar and Share Transfer Agent (RTA). This document serves as confirmation of compliance with SEBI regulations regarding the dematerialization of physical share certificates.

Certificate Confirmation

Satellite Corporate Services Private Limited, acting as the Category-I Registrar and Share Transfer Agent, issued the certificate on April 06, 2026. The RTA confirmed that during Q4FY26, no physical share certificates were received for dematerialization purposes.

The standard certification process includes verification that:

• Securities comprised in certificates are listed on stock exchanges
• Physical certificates are mutilated and cancelled after verification
• Depository names are substituted as registered owners in company records

Company Information

Amrapali Capital and Finance Services Limited operates as a corporate member across multiple exchanges including NSE, BSE, MSEI, and MCX, covering capital market, F&O, currency, and commodity segments. The company is headquartered at Amrapali House in Bopal, Ahmedabad, Gujarat.

Regulatory Significance

This quarterly filing represents standard regulatory compliance under SEBI's framework for monitoring share dematerialization activities. The certificate ensures transparency in the conversion process from physical to electronic form of securities, maintaining investor protection standards established by the securities regulator.