Amrapali Fincap Ltd Share Price

AGM Date: 23 Sep 2022

AGM 23/09/2022 With reference to caption subject, we would like to inform you that the Notice of 18th Annual General Meeting (AGM) was published on September 02, 2022 in 'Western Times' in English Newspaper and in 'Western Times' Gujarati Newspaper. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on September 01, 2022. (As Per BSE Announcement dated on 02.09.2022) The Company's 18th Annual General Meeting (AGM) was held on Friday, September 23, 2022 through Video Conferencing (VC) via ZOOM Platform. During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 18thAnnual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 18th of Annual General Meeting. (As per BSE Announcement Dated on 24/9/2022) The details of E- voting results of the 18th Annual General Meeting of the Company held on Friday, September 23, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 26 Sep 2023

We wish to inform you that the 19th AGM of the company will be held on Tuesday, September 26,2023 at 02:00 P.M. (IST) through VC/OVAM to transact the businesses mentioned in the notice of 19th AGM . Kindly take the note for the same. The Company''s 19th AGM was held on Tuesday, September 26, 2023 through Video Conferencing (VC) via ZOOM Platform. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 30 Sep 2024

The 20th Annual General Meeting of shareholders will be held on Monday, 30th September, 2024, at 11.00 am at 19,20,21, narayan Chambers, 3rd Floor, B/h Patang Hotel, Ashram Road, Ahmedabad - 380009 Scrutinizer Report (As per BSE Announcement Dated on 03/10/2024)