Amrapali Industries declared its unaudited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved the financials during a meeting held on August 14, 2026.

The company stated that the financial results, along with the auditors' report, have been posted on the website of the stock exchanges and the company's official website. Investors can access the detailed financial statements via the provided links on these platforms.

Regulatory Compliance

The disclosure was made in compliance with Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted copies of newspaper cuttings of the extract of the financial results to the Corporate Relationship Department of BSE Limited.

The results were published in the English newspaper "Western Times" and the vernacular newspaper "Western Times" on June 30, 2026. The submission to the exchange was signed by Yashwant Amratlal Thakkar, Managing Director of Amrapali Industries Limited.

Haresh Jashubhai Chaudhary (DIN: 06947915) has ceased to be an Independent Director of amrapali industries effective July 27, 2026, marking the conclusion of his second consecutive term in the role. The departure is procedural, stemming from the completion of the maximum permissible tenure for independent directors under regulatory guidelines, rather than any dispute or performance-related issue.

The company notified the Bombay Stock Exchange (BSE) on August 03, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued by Bhumiben Atit Patel, Chairperson of Amrapali Industries Limited, confirming that Chaudhary’s resignation was tendered solely due to the expiry of his term.

Chaudhary also relinquished his positions as Chairperson of three key board committees effective July 27, 2026. These roles included leadership of the Audit Committee, the Nomination & Remuneration Committee, and the Stakeholders Relationship Committee. The cessation of these committee positions aligns with his exit from the board.

Regulatory Disclosures

The disclosure complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing includes Annexure I detailing the reason for change and Annexure II containing the resignation letter from Chaudhary.

What This Means

The departure of a long-serving independent director who chaired critical oversight committees requires the Board to appoint replacements to ensure continued compliance with corporate governance norms. Investors should monitor subsequent filings for the appointment of new independent directors and their allocation to board committees. The transition is routine and does not indicate operational distress or strategic shifts within the company.