Amrapali Fincap Ltd — Important, 03-09-2026: Company Update

Amrapali Fincap's board recently approved its Board's Report for the Financial Year ending March 31, 2026. A significant decision was the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second five-year term, effective March 2, 2026. She has over 11 years of experience in accounting and finance. Additionally, the board approved the notice for the 22nd Annual General Meeting. These approvals ensure ongoing governance stability and prepare the company for its upcoming shareholder engagements.