Amrapali Capital and Finance Services Ltd (ACFSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amrapali Capital and Finance Services Ltd on NSE and BSE, with an AI summary of each filing.
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 05 Nov 2026, 5:30 am
Amrapali Capital and Finance Services Schedules Board Meeting for H1 FY27 Results Amrapali Capital and Finance Services Ltd. has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's equity shares has been closed for designated persons from 1st Oct'26 and will remain closed until 48 hours after the public declaration of the financial results.
Scrutinizer Report for the AGM
Annual General Meeting · 01 Oct 2026, 12:39 am
Proceedings of the AGM
Annual General Meeting · 30 Sept 2026, 12:05 am
Annual Report
Others (Uncategorized) · 04 Sept 2026, 12:24 am
AGM notice as attached
Annual General Meeting · 04 Sept 2026, 12:20 am
As attached
Change in Management · 04 Sept 2026, 12:16 am
Amrapali Capital Board Approves FY26 Report and Re-appoints Key Directors On 3rd Sep'26, Amrapali Capital and Finance Services approved its FY26 Board Report and convened its 32nd AGM. The board ensured leadership continuity by re-appointing Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director for a three-year term, effective 1st Mar'26. Furthermore, Ms. Bhumiben Atitbhai Patel secured re-appointment as an Independent Director for a second five-year term, also effective 1st Mar'26. Neither director faces SEBI debarment. These statutory approvals maintain executive stability and regulatory compliance for the firm.
Board Meeting Outcome as attached
Others (Uncategorized) · 04 Sept 2026, 12:14 am
Amrapali Capital Board Approves Key Director Re-appointments and FY26 Report On 3rd Sep'26, Amrapali Capital and Finance Services' Board approved the re-appointment of Alkesh Dashrathlal Patel as Chairman and Managing Director for a three-year term, effective 1st Mar'26. Additionally, Bhumiben Atitbhai Patel was re-appointed as an Independent Director for a second five-year term, also effective 1st Mar'26. Both directors are confirmed not to be debarred by SEBI. Furthermore, the Board formally approved the FY26 Board Report and authorized the convening notice for the company's upcoming 32nd Annual General Meeting.
Change in Designated Persons for determining the Materiality of Events
Others (Uncategorized) · 12 Aug 2026, 12:59 am
Amrapali Capital Announces Change in Company Secretary and Compliance Officer Amrapali Capital and Finance Services (ACFSL) announced the resignation of Mr. Harimohan Namdev as Company Secretary & Compliance Officer, effective 11 Aug'26. Ms. Priya Kshtriya has been appointed as his successor, effective 12 Aug'26. Following this change, the designated persons for determining the materiality of events will be Mr. Alkesh Dashrathlal Patel (MD), Mr. Baldevbhai Manubhai Patel (Director & CFO), and Ms. Priya Kshtriya (Company Secretary & Compliance Officer).
Appointment of CS
Change in Management · 12 Aug 2026, 12:53 am
ACFSL Appoints New Company Secretary and Compliance Officer Amrapali Capital (ACFSL) announced a change in Key Managerial Personnel. Harimohan Namdev resigned as Company Secretary and Compliance Officer for personal reasons, effective from the close of business on 11 Aug'26. The Board has appointed Ms. Priya Kshtriya to the same role, effective 12 Aug'26. Ms. Kshtriya is a qualified Company Secretary with 10 years of post-membership experience in secretarial, legal, and corporate matters. This ensures a swift transition in a key compliance and governance function.
Resignation of CS
Change in Management · 12 Aug 2026, 12:50 am
Amrapali Capital Appoints New Company Secretary and Compliance Officer Amrapali Capital and Finance Services announced the resignation of Mr. Harimohan Namdev as Company Secretary (CS) and Compliance Officer for personal reasons, effective 11 Aug'26. The Board approved the appointment of Ms. Priya Kshtriya as the new CS and Compliance Officer, effective 12 Aug'26. Ms. Kshtriya is a 33-year-old qualified Company Secretary with 10 years of post-membership experience in secretarial, legal, and corporate matters. This constitutes a key managerial personnel (KMP) change for the company.
Change in KMP
Others (Uncategorized) · 12 Aug 2026, 12:47 am
Amrapali Capital Appoints New Company Secretary and Compliance Officer Amrapali Capital and Finance Services (ACFSL) announced a key management change on 11 Aug'26. Mr. Harimohan Namdev resigned as Company Secretary and Compliance Officer for personal reasons, effective close of business on 11 Aug'26. The Board has appointed Ms. Priya Kshtriya as his replacement, effective 12 Aug'26. Ms. Kshtriya is a qualified Company Secretary with 10 years of post-membership experience in secretarial, legal, and corporate matters.
Appointment of Internal Auditor and Secretarial Auditor
Change in Management · 30 May 2026, 11:57 pm
Amrapali Capital Board Approves FY26 Results, Appoints New Auditors Amrapali Capital's board, on 30 May'26, approved audited financials for the year ended 31 Mar'26. FY26 net profit surged to ₹485.81 lakh from ₹115.14 lakh YoY, with EPS at ₹4.97 vs. ₹1.18. Revenue from operations was ₹826,959.98 lakh. The board also appointed M/s. S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for FY 2026-27. The statutory auditor issued an unmodified opinion on the financial results.
Audited Financial Result
Financial Result · 30 May 2026, 11:54 pm
Amrapali Capital Reports FY26 Results, Appoints New Auditors Amrapali Capital's Board, on 30 May'26, approved audited results for the year ended 31 Mar'26. FY26 net profit rose to ₹485.81 lakhs from ₹115.14 lakhs YoY. Total revenue for FY26 stood at ₹827,606.22 lakhs, a significant increase from ₹4,824.03 lakhs in FY25. Basic EPS for the year was ₹4.97, up from ₹1.18. The Board also appointed S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for FY27. The statutory auditor provided an unmodified opinion on the results.
Board Meeting Outcome
Outcome · 30 May 2026, 11:49 pm
Amrapali Capital Board Approves FY26 Results and Key Auditor Appointments Amrapali Capital’s board, in its meeting on 30 May '26, approved the audited financial results for the half-year and full-year ended 31 Mar '26. Key appointments for FY27 include S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors. For FY26, the company reported a net profit of ₹485.81 lakh, up from ₹115.14 lakh in FY25. Revenue from operations reached ₹826,959.98 lakh for the year. The statutory auditor issued an unmodified opinion on the financial results.
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve audited ....
Intimation · 29 May 2026, 5:30 am
ACFSL Board Meeting on 29 May'26 for Financial Results Amrapali Capital and Finance Services Ltd. (ACFSL) has scheduled a Board of Directors meeting for 29 May'26. The agenda includes the consideration and approval of the audited financial results for the half-year and full-year ended 31 Mar'26. Consequently, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 21 Apr 2026, 12:38 am
Amrapali Capital Confirms Non-Large Corporate Status Amrapali Capital and Finance Services Ltd. (ACFSL) has confirmed it is not classified as a Large Corporate as of Mar 31, '26, per SEBI's circular on fund-raising via debt securities. Consequently, the company is not required to furnish the Initial and Annual Disclosures for FY26 under this framework. This regulatory update clarifies that ACFSL is exempt from the mandatory borrowing requirements applicable to Large Corporates, stemming from its non-qualification under the specified criteria. The filing was submitted on Apr 20, '26.
Unaudited Financial Result for the Half Year ended 30 September 2025
Financial Result · 14 Nov 2025, 10:24 pm
Financial Result for the Half year ended on 30 September 2025
Outcome · 14 Nov 2025, 10:19 pm
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited ....
Intimation · 13 Nov 2025, 5:30 am
Voting Result and Scrutinizers Report
Annual General Meeting · 02 Oct 2025, 12:25 am
Proceedings of Annual General Meeting
Annual General Meeting · 30 Sept 2025, 2:11 am
Annual report for financial year ended 31st March, 2025
Others (Uncategorized) · 04 Sept 2025, 12:52 am
Notice of 31st Annual General Meeting
Annual General Meeting · 04 Sept 2025, 12:43 am
Change in Registered office
Others (Uncategorized) · 06 Jul 2025, 12:44 am
Disclosure as attached
Others (Uncategorized) · 02 Jul 2025, 11:37 pm