Amrapali Capital and Finance Services Limited held its 32nd Annual General Meeting on September 29, 2026, in Ahmedabad. The meeting focused on adopting financial statements for FY26 and confirming leadership continuity.

Alkesh Dashrathlal Patel, who serves as Chairman and Managing Director, was reappointed to his role through a special resolution. This move ensures stability in the company's top management structure following the conclusion of the current term.

Resolutions passed

The shareholders approved several key items during the proceedings. The ordinary business included the adoption of audited financial statements for the year ended March 31, 2026. Additionally, Alesh Dashrathlal Patel was appointed in place of himself, having retired by rotation and offered himself for reappointment.

Special business items addressed long-term governance structures. The board sought approval for the continued leadership of the CMD and the extension of an independent director's tenure.

Governance and voting process

The meeting utilized remote e-voting facilities provided by the National Securities Depository Limited. The voting window opened on September 26, 2026, and closed on September 28, 2026. Members who did not vote electronically were permitted to cast votes via polling papers during the physical meeting.

Vivek J. Vakharia & Associates served as the scrutinizer for the voting process. The chairman confirmed that no observations or qualifications were raised by the statutory or secretarial auditors regarding the financial performance or compliance records for the fiscal year.

Amrapali Capital and Finance Services Limited reappointed its leadership team during a board meeting held on September 3, 2026. The board approved the continuation of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director and Ms. Bhumbiben Atitbhai Patel as an Independent Director.

The appointments were formalized effective March 1, 2026. The board also approved the Board’s Report along with its annexures for the financial year ending March 31, 2026. Additionally, the company approved the notice convening its 32nd Annual General Meeting.

Leadership Re-Appointments

Mr. Alkesh Dashrathlal Patel was reappointed as Chairman and Managing Director for a term of three years. He brings 43 years of experience in legal and government departments, with extensive knowledge of stock exchange rules and regulations.

Ms. Bhumbiben Atitbhai Patel was reappointed as an Independent Director for her second and final term of five years. She possesses over 11 years of experience in accounting and finance.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that neither director is debarred from holding office by SEBI or any other statutory authority.