Amrapali Fincap MD, chairman, board of directors and AGM

BSE: 539265FinanceSmall Cap

Last close ₹51.60up ₹2.45 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹49.15.

Market cap
₹69 Cr4,153rd largest listed
P/E
88.6
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
0.5%
Debt to equity
0.00
Volume, BSE
1,200

Amrapali Fincap AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amrapali Fincap share news and announcements

Annual general meeting, 28 Sep 2026

50 shareholders on the register on 21 Sep 2026; present: 0 promoters and 9 others; votes counted by Vivek J Vakhariya / Vivek J Vakhariya & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Board's Report and the Auditor's Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.34% · promoters 100.00% · institutions 0.00% · other public 41.91%

  2. To appoint Ms. Linaben Trusharkumar Patel (DIN: 10380090) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.34% · promoters 100.00% · institutions 0.00% · other public 41.91%

  3. Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second Term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.34% · promoters 100.00% · institutions 0.00% · other public 41.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.