Amrapali Fincap Limited finalized the voting results for its 22nd Annual General Meeting held on September 28, 2026. All three proposed resolutions received unanimous support from shareholders who cast their votes.

The meeting focused on adopting the audited financial statements for the fiscal year ended March 31, 2026, and securing shareholder approval for key directorial reappointments. The proceedings were conducted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members utilized a remote e-voting facility provided by the National Securities Depository Limited between September 25 and September 27, 2026, to exercise their votes prior to the physical meeting in Ahmedabad.

Resolutions passed

The Chairperson, Linaben Tusharkumar Patel, confirmed the requisite quorum before taking up the business items listed in the notice dated September 3, 2026. The Board’s report, audit report, and financial statements were taken as read with the consent of the members present.

Voting outcome details

According to the scrutinizer’s report submitted on September 29, 2026, a total of 12 members participated in the voting process via remote e-voting. No votes were cast through physical poll or postal ballot during the meeting. The total number of valid votes cast was 1,14,70,200, representing 85.34% of the total paid-up equity capital eligible to vote.

For all three resolutions, the voting pattern remained identical:

• Votes in favor: 1,14,70,200 (100%)
• Votes against: 0 (0%)
• Invalid votes: 0

Promoters and promoter group members voted in favor of all resolutions, casting 1,04,90,000 votes. Public shareholders (non-institutions) contributed 1,42,12,000 votes, also unanimously supporting the proposals. No institutional investors participated in the voting process.

Directorial changes and governance

Two significant governance decisions were ratified during the session. First, Linaben Trusharkumar Patel, who retired by rotation, was re-appointed as a director. Second, shareholders approved the re-appointment of Bhumbiben Atitbhai Patel as an Independent Director for a second term of five years. This special resolution underscores continuity in the company’s independent oversight framework.

The company disclosed that both the statutory auditor and the secretarial auditor issued reports without any observations, qualifications, or modified opinions. This clean audit opinion suggests no material discrepancies were found in the company’s financial records or compliance procedures for the year under review.

Voting results from the remote e-voting and polling papers will be disseminated to the exchanges and placed on the company’s website. The scrutinizer appointed for the process was M/s Vivek J. Vakharia & Associates.

Amrapali Fincap has scheduled its 22nd Annual General Meeting for Monday, September 28, 2026, at 3:00 pm in Ahmedabad. The meeting agenda includes the reappointment of Ms. Bhumbiben Atitbhai Patel as an independent director and Ms. Linaben Trusharkumar Patel as a director retiring by rotation.

The Board of Directors approved the notice for the AGM during a meeting held on September 3, 2026. The board also finalized the Board’s Report along with its annexures for the financial year ending March 31, 2026.

Director Reappointment Details

Ms. Bhumbiben Atitbhai Patel is proposed for reappointment as an independent director for a second term of five years. Her new term will be effective from March 2, 2026, to March 1, 2031. She brings over 11 years of experience in accounting and finance to the role.

Ms. Linaben Trusharkumar Patel retires by rotation at the AGM and offers herself for reappointment. She currently serves as the Chairperson and Managing Director.

The company confirmed that neither director is debarred from holding office by any statutory authority. There are no disclosed relationships between directors regarding these appointments.

AGM Logistics and E-Voting

The AGM will be held at Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad. Remote e-voting will commence from 9:00 am on Friday, September 25, 2026, and end at 5:00 pm on Sunday, September 27, 2026.

Shareholders holding shares as on the cut-off date of Monday, September 21, 2026, are eligible to vote. The voting rights are proportional to the paid-up equity share capital as on the cut-off date. The company has appointed Vivek J. Vakharia & Associates as the Scrutinizer for the e-voting process.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details comply with Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.