Amrapali Fincap Ltd (AMRAFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amrapali Fincap Ltd on NSE and BSE, with an AI summary of each filing.
Amrapali Fincap 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 financial results ....
Intimation · 05 Nov 2026, 5:30 am
Amrapali Fincap Schedules Board Meeting to Consider Half-Year Financial Results Amrapali Fincap Ltd. has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26, pursuant to SEBI regulations. In line with insider trading regulations, the trading window for dealing in the company's equity shares has been closed for designated persons starting 1st Oct'26 and will reopen 48 hours after the public announcement of the financial results.
Appointment of Independent Director
Change in Management · 14 Oct 2026, 12:31 am
Amrapali Fincap Appoints Urshita Mittalbhai Patel as Independent Director Amrapali Fincap Limited has approved the appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director for a five-year term effective 13th Oct'26, subject to shareholder approval. Patel is a commerce graduate with over nine years of professional experience across accounts, finance, and business administration. She holds no relationships with any existing board members and is not debarred from holding director positions by SEBI or any regulatory authority.
Appointment of Independent Director
Others (Uncategorized) · 14 Oct 2026, 12:29 am
Amrapali Fincap Appoints Urshita Mittalbhai Patel as Additional Independent Director Amrapali Fincap Limited has approved the appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director for a five-year term effective 13th Oct'26, subject to shareholder approval. Patel is a commerce graduate with over nine years of experience across accounts, finance, and business administration. She holds no relationships with any existing board members and is not debarred or restrained from holding a directorship by SEBI or any other regulatory authority.
Scrutinizers Report and Voting Results
Annual General Meeting · 30 Sept 2026, 12:28 am
Amrapali Fincap Shareholders Approve All Resolutions at 22nd AGM Amrapali Fincap Ltd. announced the voting results for its 22nd Annual General Meeting held on 28th Sep'26. Shareholders unanimously approved all three agenda items with 100% of votes cast in favor (1,14,70,200 valid votes representing 85.34% total turnout via remote e-voting; zero against). Approved resolutions include the adoption of audited financial statements for FY ended 31st Mar'26, the re-appointment of Director Linaben Trusharkumar Patel, and the special resolution re-appointing Bhumiben Atitbhai Patel as an Independent Director for a second 5-year term.
Summary of proceeding of the 22nd Annual General Meeting.
Annual General Meeting · 29 Sept 2026, 12:12 am
AGM Notice as attached
Annual General Meeting · 04 Sept 2026, 1:25 am
As attached
Change in Management · 04 Sept 2026, 1:24 am
Amrapali Fincap Board Approves FY26 Report and Re-appoints Independent Director On 3rd Sep'26, Amrapali Fincap Ltd.'s board approved the Board's Report for the fiscal year ending 31st Mar'26 and the notice for its 22nd AGM. Additionally, the board approved the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second five-year term, effective 2nd Mar'26. Ms. Patel contributes over 11 years of accounting and finance expertise to the board. The company confirmed she is not debarred by SEBI, ensuring sustained leadership and governance continuity.
As attached
Others (Uncategorized) · 04 Sept 2026, 1:22 am
Amrapali Fincap Approves FY26 Report and Re-appoints Independent Director On 3rd Sep'26, Amrapali Fincap's board approved the FY26 Annual Report and notice for its 22nd AGM. Crucially, the board re-appointed Ms. Bhumiben Atitbhai Patel as an Independent Director for a second five-year term, effective 2nd Mar'26. Patel brings over 11 years of accounting and finance expertise, ensuring continued governance stability for the firm. The company confirmed she is not debarred from holding a directorial office by SEBI or any other statutory authority.
Reappointment of Internal Auditors and Secretarial Auditors
Change in Management · 28 May 2026, 11:42 pm
Amrapali Fincap Approves FY26 Results and Key Auditor Appointments Amrapali Fincap's board approved audited financial results for the half and full year ended 31 Mar'26. FY26 net profit rose 143% YoY to ₹78.29 lakh from ₹32.20 lakh, with revenue from operations down 25% YoY to ₹1,948.87 lakh. EPS for FY26 stood at ₹0.58, up from ₹0.24. The board also appointed M/s. S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for FY27. The statutory auditor issued an unmodified opinion on the financials.
Audited Financial Results for the Half Year and Year ended on March 31 2026
Financial Result · 28 May 2026, 11:39 pm
Amrapali Fincap FY26 Results and Key Auditor Appointments Amrapali Fincap's Board approved audited financial results for the year ended 31 Mar'26. FY26 net profit surged to ₹78.29 lakh, a 143% YoY increase from ₹32.20 lakh in FY25. Total income for FY26 decreased to ₹2,097.75 lakh from ₹2,735.10 lakh YoY. The board also appointed M/s. S P Thakker & Associates as Internal Auditors and CS Bhumika Vipulbhai Ranpura as Secretarial Auditors for FY27. The statutory auditors issued an unmodified opinion on the financial results.
Outcome for Financial Result, Appointment of Internal Audit and Secretarial Auditor
Outcome · 28 May 2026, 11:32 pm
Amrapali Fincap FY26 Results and Key Auditor Appointments Amrapali Fincap reported FY26 Net Profit of ₹78.29 lakhs, a 143.1% YoY increase from ₹32.20 lakhs. Revenue for the year was ₹1,948.87 lakhs, down 25.5% YoY. For H2'26 ending 31 Mar'26, Net Profit stood at ₹54.76 lakhs versus ₹3.86 lakhs in H2'25, on revenue of ₹1,599.87 lakhs. The board approved results with an unmodified audit opinion. Additionally, S P Thakker & Associates were appointed as Internal Auditors and CS Bhumika Ranpura as Secretarial Auditors for FY27.
Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve audited financial results for ....
Intimation · 28 May 2026, 5:30 am
Amrapali Fincap Schedules Board Meeting for FY26 Financial Results Amrapali Fincap Ltd. (BSE: 539265) announced a Board of Directors meeting scheduled for 28 May'26. The agenda includes the consideration and approval of audited financial results for the half-year and full-year ended 31 Mar'26. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the company's annual financial reporting and stock valuation.
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Others (Uncategorized) · 21 Apr 2026, 12:57 am
Amrapali Fincap Confirms Non-Applicability of Large Corporate Framework Amrapali Fincap Ltd. confirmed to the BSE on 20th Apr'26 that it is not identified as a Large Corporate as of 31st Mar'26, based on SEBI's circular criteria (SEBI/HO/DDHS/CIR/P/2018/144). Consequently, the company is not required to raise funds through debt securities under this framework. The filing also stated the company has outstanding borrowings of Rs 0.00 crore and no credit rating for the previous financial year. This exempts it from mandatory initial and annual disclosures for FY26 under the regulation.
Scheme of Arrangement
Others (Uncategorized) · 13 Feb 2026, 11:39 pm
Amrapali Fincap Board Approves Amalgamation with Ampire Finance The Board of Amrapali Fincap Ltd approved a Scheme of Amalgamation with Ampire Finance Private Limited on 13 Feb'26. Amrapali Fincap, the transferor company, will merge into Ampire Finance, the transferee company. The rationale includes achieving greater financial strength, cost savings from operational synergies, improved cash flow management, and reduced regulatory compliance burdens. The merger aims to enhance shareholder value through increased operational efficiency. The transaction is structured as a share exchange, not a cash consideration, and is not a related-party transaction.
Board Meeting Outcome for Scheme of Arrangement
Outcome · 13 Feb 2026, 11:37 pm
Amrapali Fincap Approves Merger with Ampire Finance The Board of Amrapali Fincap Ltd. on 13 Feb'26 approved a scheme of amalgamation with Ampire Finance Private Limited. Amrapali Fincap (transferor) will merge into Ampire Finance (transferee). The transaction is not a related-party deal. Key rationales for the merger include achieving greater financial strength, operational synergies, cost savings from simplified business processes, improved cash management, and reduced regulatory compliance burdens. The merger aims to maximize overall shareholder value. Consideration will be via a share exchange ratio, with specific details not disclosed.
Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve proposal for Scheme of Arrangement ....
Intimation · 11 Feb 2026, 12:40 am
Amrapali Fincap Board to Consider Merger/Reconstruction Proposal Amrapali Fincap Ltd. has scheduled a Board of Directors meeting on 13 Feb'26 to consider and approve a Scheme of Arrangement, which may include a potential amalgamation, merger, or reconstruction. In connection with this, the company has closed the trading window for designated persons from 10 Feb'26 until 48 hours after the board meeting's outcome is declared. This action signals a potential corporate restructuring event that could materially impact the company's structure and equity value.
Unaudited Financial Results for the Half Year ended 30 September 2025
Financial Result · 13 Nov 2025, 12:07 am
Financial Result for the Half Year ended on 30 Sep 2025
Outcome · 13 Nov 2025, 12:02 am
Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited Financial Result ....
Intimation · 11 Nov 2025, 5:30 am
Scrutinzer Report on Annual General Meeting
Annual General Meeting · 30 Sept 2025, 2:19 am
AGM Proceedings
Annual General Meeting · 27 Sept 2025, 11:45 pm
Notice of 21st AGM
Annual General Meeting · 03 Sept 2025, 12:14 am
Annual Report for FY 2024 - 25
Others (Uncategorized) · 02 Sept 2025, 11:15 pm
Appointment of Internal Auditor and Secretarial Auditor for FY 2025 - 26
Change in Management · 26 May 2025, 11:57 pm
Financial Result for FY 2024 - 25
Financial Result · 26 May 2025, 11:55 pm