Amrapali Industries Ltd

Processing status

• Dematerialisation requests for the reporting period were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name updated as registered owner.

Independent Director Appointment

• Ganpat Rawal appointed as Additional Independent Director, effective 13 October 2026.
• Term: five consecutive years, subject to shareholders' approval.
• Board approved at meeting on 13 October 2026.

Profile and disclosures

• Commerce and Law graduate.
• Advocacy for 43 years; Civil Laws in Gujarat High Court.
• Not related to any director on the board.
• Not debarred from accessing capital markets.

Amrapali Industries Ltd – Closure of Trading Window

AGM Details

• Date and time: 30 September 2026, 03:00 PM IST.
• Venue: Amrapali House, Sindhu Bhavan Road, Ahmedabad 380058.
• Mode: physical meeting with remote e-voting and VC/OAVM option.
• Remote e-voting window: Sep 27–29, 2026; cut-off: Sep 23, 2026.

Key Resolutions

• Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appoint Ms. Bhumiben Atitbhai Patel by rotation.
• Re-appoint Yashwant Amratlal Thakkar as MD for 3 years from Oct 1, 2026; up to 5% net profit.

Director Changes

• Ms. Bhumiben Atitbhai Patel to be re-appointed by rotation.

CMD Re-appointment

• Re-appointment of Yashwant Amratlal Thakkar as Chairman and Managing Director for 3-year term from 01 Oct 2026.
• Profile: over 32 years’ experience in bullion business and mining.
• Relationship disclosure: Rashmikant Amratlal Thakkar is the appointee's sibling.
• Debarment status: not debarred from holding directorship.

Financial results approved

• Standalone and Consolidated unaudited results for Q1 FY2026-27 approved.
• Limited Review Report accompanying the results approved.
• Obtained Board approval under Regulation 33 of SEBI LODR.

Auditor’s review

• Independent Auditor's Review reports state no material misstatement.
• Reviews issued with unmodified opinion for standalone and consolidated results.

Board meeting details

• Board meeting held on 14 August 2026; concluded 4:50 p.m.
• Approved all other agenda items.

Regulatory/compliance notes

• Interim results prepared in line with Ind AS 34.
• Single reportable segment; no separate segment disclosures.
• Statutory auditors conducted limited review; issued unmodified report.

Board meeting and results

• Board to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
• Earlier intimation incorrectly stated quarter ended March 31, 2026; correction confirms June 30, 2026
• Board meeting scheduled for Friday, August 14, 2026

Meeting Details

• Date, time, and venue not disclosed in this chunk.