Amrapali FinCap Limited appointed Urshita Mittalbhai Patel as an Additional Independent Director effective October 13, 2026. The appointment was approved by the Board of Directors during a meeting held on the same day.

Patel brings over nine years of experience in accounts, finance, and business administration. She holds a Commerce Graduate degree. Her appointment is subject to shareholder approval and is for a term of five consecutive years.

Appointment details

The company filed an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that Patel is not related to any other director on the board. Additionally, she is not debarred from accessing capital markets or restrained from holding director positions by SEBI or other authorities.

The board meeting commenced at 5:00 pm and concluded at 5:20 pm. Linaben Trusharkumar Patel, Managing Director of Amrapali FinCap, signed the disclosure. The company is registered in Ahmedabad, Gujarat.

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.