Amrapali Industries Ltd. has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. This decision is pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be conducted under Regulation 29(1)(a) of the SEBI regulations. In addition to the financial results, the board will also consider any other business with the permission of the Chair.

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for designated and connected persons has been closed. This closure is effective from April 1, 2026, and will remain in effect until the expiry of 48 hours from the date the financial results are made public.

Amrapali industries Limited has filed its quarterly compliance certificate under SEBI regulations, demonstrating adherence to mandatory depositories and participants requirements for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 15, 2026. Managing Director Yashwant Thakkar signed the submission, ensuring compliance with regulatory timelines.

Registrar Confirmation

Purva Sharegistry (I) Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The SEBI-registered entity (Registration: INR000001112) confirmed that all securities received from depository participants for dematerialisation during the quarter were processed according to prescribed timelines.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that security certificates received for dematerialisation were properly verified, mutilated, and cancelled by depository participants. The registrar confirmed that depositories' names were substituted in the register of members within regulatory timelines.

Dematerialisation Activity

The detailed report for the quarter ended March 31, 2026 shows no dematerialisation activity. All fields in the share certificates report display 'NIL' entries, indicating no shares were converted from physical to electronic form during this period.

This regulatory filing ensures transparency in the company's share transfer operations and maintains compliance with SEBI's depositories regulations framework.