Amrapali Fincap sets 22nd AGM for September 28 to approve director reappointments
- Amrapali Fincap schedules its 22nd AGM for September 28, 2026, in Ahmedabad
- Agenda includes reappointment of independent director Bhumbiben Patel for five years
- Managing director Linaben Patel retires by rotation and seeks reappointment
- Remote e-voting opens on September 25 and closes on September 27, 2026
*this image is generated using AI for illustrative purposes only.
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.
| Detail | Ms. Bhumbiben A. Patel | Ms. Linaben T. Patel |
|---|---|---|
| DIN | 07473437 | 10380090 |
| Role | Independent Director | Chairperson & MD |
| Term/Status | Reappointment (5 years) | Retiring by rotation |
| Experience | 11+ years in accounting/finance | Securities market affairs |
| Remuneration | Nil | ₹75,000 per month |
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.
Historical Stock Returns for Amrapali Fincap
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -18.50% | -31.62% | 0.0% | 0.0% | 0.0% |
How might the reappointment of Ms. Bhumbiben Patel as an independent director influence Amrapali Fincap's governance standards and risk management strategies over the next five years?
What strategic initiatives is Ms. Linaben Patel, as Chairperson and MD, expected to prioritize following her reappointment by rotation?
Could the finalized Board Report for FY2026 reveal any significant changes in the company's financial health or capital allocation plans that were not previously disclosed?
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