Amrapali Industries Ltd (AMRAPLIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amrapali Industries Ltd on NSE and BSE, with an AI summary of each filing.
Amrapali Industries 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 Standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Amrapali Industries Schedules Board Meeting for Q2 FY27 Results Amrapali Industries has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results for the second quarter and half year ended 30th Sep'26 (FY27). Additionally, in compliance with insider trading regulations, the trading window for dealing in the company's equity shares remains closed for designated and connected persons from 1st Oct'26 until 48 hours after the public declaration of the financial results.
Appointment of Independent Director
Change in Management · 14 Oct 2026, 12:22 am
Amrapali Industries Appoints Ganpat Rawal as Additional Independent Director Amrapali Industries Limited's Board of Directors approved the appointment of Ganpat Rawal (DIN: 00190484) as an Additional Independent Director, effective 13th Oct'26. The appointment is set for a term of five consecutive years, subject to shareholder approval. Rawal brings over 43 years of advocacy experience specializing in civil laws at the Gujarat High Court. He holds no familial relationships with existing board members and is not debarred from holding directorial office by SEBI or any regulatory authority.
Appointment of Independent Director
Others (Uncategorized) · 14 Oct 2026, 12:17 am
Amrapali Industries Appoints Ganpat Rawal as Additional Independent Director Amrapali Industries Limited approved the appointment of Ganpat Rawal (DIN: 00190484) as an Additional Independent Director for a five-year term effective 13th Oct'26, subject to shareholder approval. Rawal brings 43 years of legal experience specializing in civil laws at the Gujarat High Court. The company confirmed that Rawal is not related to any existing directors and is not debarred from holding a board position by SEBI or any other regulatory authority.
Scrutinizers Report with voting result
Annual General Meeting · 03 Oct 2026, 10:56 pm
Amrapali Industries Shareholders Unanimously Approve All 38th AGM Resolutions Amrapali Industries Limited announced the voting results for its 38th AGM held on 30th Sep'26. Shareholders approved all three agenda items with 100% of the total 4,05,49,550 valid votes cast in favor (78.87% overall voter turnout). Approved resolutions include the adoption of audited standalone and consolidated FY26 financial statements, the re-appointment of Ms. Bhumiben Atitbhai Patel as Director retiring by rotation, and a special resolution re-appointing Mr. Yashwant Amratlal Thakkar as Managing Director. Remote e-voting was conducted from 27th Sep'26 to 29th Sep'26.
AGM Proceedings
Annual General Meeting · 01 Oct 2026, 12:27 am
AGM Notice as attached
Annual General Meeting · 04 Sept 2026, 12:49 am
As attached
Change in Management · 04 Sept 2026, 12:44 am
Amrapali Industries Re-appoints Yashwant Thakkar as CMD for Three-Year Term On 3rd Sep'26, Amrapali Industries' board approved the re-appointment of Mr. Yashwant Amratlal Thakkar as Chairman and Managing Director for a three-year term, effective 1st Oct'26. Securing leadership continuity, Mr. Thakkar brings over 32 years of operational expertise in the bullion and mining sectors. Furthermore, the board authorized the annual report for the fiscal year ending 31st Mar'26 and approved the notice convening the company's upcoming 38th Annual General Meeting.
As attached
Others (Uncategorized) · 04 Sept 2026, 12:42 am
Amrapali Industries Board Approves Re-appointment of Yashwant Thakkar as CMD Amrapali Industries' board convened on 3rd Sep'26 to approve the re-appointment of Yashwant Amratlal Thakkar as Chairman and Managing Director. His renewed three-year term commences on 1st Oct'26, ensuring leadership continuity for the company. Thakkar brings over 32 years of operational experience in the bullion and mining sectors. Additionally, the board adopted the FY26 Board's Report and authorized the convening notice for the upcoming 38th Annual General Meeting.
June Quarter Result
Financial Result · 14 Aug 2026, 10:53 pm
Amrapali Industries Q1 FY27 Results: Strong YoY Profit Growth Amrapali Industries reported strong standalone net profit for Q1 FY27 at ₹370.53 lakh, a significant increase from ₹38.78 lakh in Q1 FY26. Revenue from operations grew 78.3% YoY to ₹838,461.29 lakh. However, on a QoQ basis, revenue declined 53.4% and net profit fell 57.9%. Basic EPS for the quarter stood at ₹0.72, compared to ₹0.08 in the same quarter last year and ₹1.71 in the preceding quarter. The board approved these unaudited results on 14th Aug’26.
Board Meeting Outcome - Quarterly Results
Outcome · 14 Aug 2026, 10:48 pm
Amrapali Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,38,461 (+78.3% YoY | -53.5% QoQ) ■ EBITDA: 813 (+405.9% YoY | -44.9% QoQ) ■ EBITDA Margin (%): 0.1 (+6 bps YoY | +2 bps QoQ) ■ PAT: 370 (+934.3% YoY | -57.7% QoQ) ■ EPS (INR): 0.72 (+928.6% YoY | -58.4% QoQ)
Clarification in respect of Board Meeting intimation made on 08 August 2026
Intimation · 14 Aug 2026, 5:30 am
Amrapali Industries Corrects Board Meeting Agenda for Q1FY27 Results Amrapali Industries issued a clarification on 11 Aug'26 regarding its Board Meeting scheduled for 14 Aug'26. The company corrected a clerical error in its prior notice from 08 Aug'26. The meeting's agenda is now correctly stated to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30 Jun'26. The previous intimation had incorrectly mentioned the period as the quarter and year ended on 31 Mar'26. All other details of the scheduled meeting remain unchanged.
Amrapali Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial result ....
Intimation · 14 Aug 2026, 5:30 am
Amrapali Industries Schedules Board Meeting for Q4 FY26 Financial Results Amrapali Industries Ltd. has scheduled a Board of Directors meeting for 14 Aug '26 to consider and approve its unaudited standalone and consolidated financial results for the quarter and year ended 31 Mar '26. In connection with this, the trading window for designated persons has been closed from 01 Jul '26 and will reopen 48 hours after the results are made public. This action complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Clarification Letter as attached
Others (Uncategorized) · 06 Aug 2026, 1:56 am
Amrapali Industries Clarifies Director Cessation Filing Delay Amrapali Industries Ltd. clarified a delay in notifying the exchange about the cessation of Independent Director, Mr. Haresh Jashubhai Chaudhary. The company stated it could not provide the required intimation earlier as it had not received the resignation letter from the director. Upon receiving the letter on 03 Aug'26, the company promptly submitted it to the stock exchange for public disclosure on the same day. This notice was in response to a query from the BSE dated 04 Aug'26.
Retirement of Mr. Haresh Jashubhai Chaudhary due to completion of 2nd term as an Independent Director
Change in Management · 04 Aug 2026, 1:07 am
Amrapali Industries: Independent Director Haresh Chaudhary Completes Tenure Independent Director Haresh Jashubhai Chaudhary (DIN: 06947915) has ceased his directorship effective 27 Jul '26, upon the completion of his second consecutive term. The departure is a routine cessation and not a resignation for other reasons. Consequently, Chaudhary also vacates his roles as Chairperson of the Audit Committee, Nomination & Remuneration Committee, and the Stakeholders Relationship Committee. This represents a significant governance change, requiring new appointments to lead key board oversight functions.
Company''s response to the Price Movement Letter received to the company from the Stock Exchange
Others (Uncategorized) · 24 Jun 2026, 6:48 pm
Amrapali Industries Responds to BSE Query on Price Movement In a response dated 19 Jun '26 to a BSE clarification request, Amrapali Industries (AMRAPLIN) stated it has no undisclosed price-sensitive information or impending corporate actions that would explain the recent stock price movement. The company attributes the volatility to prevailing market trends and general market conditions. Amrapali affirmed its compliance with SEBI Listing Regulations and its commitment to timely disclosures, noting it is unaware of the reason for any significant volume movement in its shares.
The Exchange has sought clarification from Amrapali Industries Ltd on June 11, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 11 Jun 2026, 6:26 pm
Appointment of internal auditor
Change in Management · 31 May 2026, 12:13 am
Amrapali Industries FY26 Results & Auditor Appointment Amrapali Industries' board approved audited financial results for the half-year and year ended 31 Mar '26. For FY26, standalone net profit surged to ₹1,258.73 lakh from ₹164.77 lakh YoY, while revenue from operations grew to ₹4,841.79 lakh from ₹2,567.77 lakh. Q4 FY26 standalone PAT was ₹879.55 lakh vs. ₹100.90 lakh YoY. Basic EPS for FY26 stood at ₹2.45, up from ₹0.32. The board also appointed M/s. S P Thakker & Associates as Internal Auditors for FY 2026-27.
Audited Financial Result
Financial Result · 31 May 2026, 12:12 am
Amrapali Industries FY26 Results & Internal Auditor Appointment On 30 May'26, Amrapali Industries approved its audited financial results for the year ending 31 Mar'26. For FY26, standalone net profit surged to ₹1,258.73 lakh from ₹164.77 lakh YoY, driven by revenue growth to ₹4,841.79 lakh from ₹2,567.77 lakh. Q4 FY26 standalone net profit was ₹879.55 lakh. Basic EPS for FY26 stood at ₹2.45, up from ₹0.32 YoY. The Board also appointed M/s. S P Thakker & Associates as the new internal auditors for the financial year 2026-27.
Board Meeting Outcome
Outcome · 31 May 2026, 12:07 am
Amrapali Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 18,01,520 (+453.8% YoY | +20.1% QoQ) ■ EBITDA: 1,475 (Loss to Profit YoY | +205.2% QoQ) ■ EBITDA Margin (%): 0.1 (Loss to Profit YoY | +5 bps QoQ) ■ PAT: 875 (+773.6% YoY | +186.2% QoQ) ■ EPS (INR): 1.73 (+810.5% YoY | +193.2% QoQ)
Amrapali Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve audited financial results ....
Intimation · 30 May 2026, 5:30 am
Amrapali Industries Board Meeting on 30 May'26 for Q4FY26 Results Amrapali Industries (BSE: 526241) has scheduled a Board of Directors meeting on 30 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are publicly announced.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 1:21 am
Amrapali Industries Confirms Non-Applicability of Large Corporate Framework Amrapali Industries Ltd confirmed to BSE on Apr 20, '26, that it is not classified as a Large Corporate as of Mar 31, '26. The company stated this based on SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144) criteria. Consequently, Amrapali Industries is exempt from the requirement to furnish Initial and Annual Disclosures regarding fund raising via debt securities for the financial year ended Mar 31, '26. This status removes the obligation for mandatory borrowing through debt instruments under the Large Corporate framework.
Standalone and Consolidated Unaudited Financial Result
Financial Result · 13 Feb 2026, 10:50 pm
Amrapali Industries Q3FY26 Standalone Profit Rises Sharply YoY Amrapali Industries reported a significant YoY increase in Q3FY26 standalone net profit to ₹305.74 lakhs from ₹27.49 lakhs, driven by a 30.8% YoY rise in revenue from operations to ₹1,500.29 Cr. On a QoQ basis, net profit grew 453.5% from ₹55.24 lakhs, while revenue increased by 40.2%. The consolidated Q3FY26 net profit also saw substantial YoY growth to ₹305.65 lakhs compared to ₹27.49 lakhs. For the nine months ended 31 Dec'25, standalone net profit was ₹379.18 lakhs.
Board Meeting Outcome for Financial Result
Outcome · 13 Feb 2026, 10:40 pm
AMRAPALI INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 1500288 (+30.8% YoY | +40.2% QoQ) ■ EBITDA: 483 (-6.0% YoY | +130.8% QoQ) ■ EBITDA Margin (%): 0.0 (-1 bps YoY | +1 bps QoQ) ■ PAT: 306 (+1011.9% YoY | +715.9% QoQ) ■ EPS (INR): 0.59 (+1080.0% YoY | +742.9% QoQ)
Amrapali Industries 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 Unaudited Financial Result ....
Intimation · 13 Feb 2026, 5:30 am
Amrapali Industries Board Meeting Set for Q3 FY26 Results Approval Amrapali Industries Ltd. has scheduled a Board of Directors meeting for 13 Feb'26 to consider and approve the un-audited financial results for the third quarter ending 31 Dec'25. In connection with this, the trading window for designated persons is closed from 01 Jan'26 until 48 hours after the financial results are made public. The meeting will take place in Ahmedabad, Gujarat. This announcement complies with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Unaudited Financial Result for Quarter and Half Year ended on 30 September 2025
Financial Result · 14 Nov 2025, 10:56 pm