AGM Details

The 32nd Annual General Meeting will be held on Tuesday, September 29, 2026 at 02:30 pm at Amrapali House, Sindhu Bhavan Road, Opp. Monte Cresto, Near Taj Hotel, Bopal, Ahmedabad - 380058.

Remote E-Voting Arrangements

Remote e-voting period commences from 09:00 am (IST) on Saturday, September 26, 2026 and ends at 05:00 pm IST on Monday, September 28, 2026. The cut-off date for determining voting rights is Tuesday, September 22, 2026. The remote e-voting module shall be disabled by NSDL after the voting period.

Agenda Items

Ordinary Business:

1. Adoption of Audited Financial Statements for the financial year ended March 31, 2026 together with Board's Report and Auditor's Report

2. Re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 00189943) who retires by rotation

Special Business:

3. Re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 00189943) as Chairman and Managing Director for 3 years effective March 1, 2026 at remuneration of up to 5% of net profit calculated under section 198 of Companies Act, 2013

4. Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as Independent Director for a second term of 5 years from March 1, 2026 to February 28, 2031

Director Details

Mr. Alkesh Dashrathlal Patel (DIN: 00189943)
  • Current Position: Chairman & Managing Director
  • Date of Birth: January 7, 1960
  • Qualification: Graduate
  • Experience: 43 years in legal and government departments
  • Previous Term: Appointed at 27th AGM for 5 years until February 28, 2026
  • Proposed Term: 3 years from March 1, 2026
  • Remuneration: Up to 5% of net profit under section 198 of Companies Act, 2013
  • Shareholding: Nil
Ms. Bhumiben Atitbhai Patel (DIN: 07473437)
  • Current Position: Independent Director
  • Date of Birth: June 4, 1988
  • Qualification: M.Com
  • Experience: 11 years in accounting and finance
  • Previous Term: First term from March 1, 2021 to February 28, 2026
  • Proposed Term: Second term of 5 years from March 1, 2026 to February 28, 2031
  • Remuneration: Not applicable (Non-Executive)
  • Shareholding: Nil
  • Other Directorships: Amrapali Fincap Limited, Amrapali Industries Limited

Financial Performance

The company reported the following financial results (in ₹ lakhs):

| Particulars | FY 2026 | FY 2025 |

| Revenue from Operations | 826,959.98 | 4,420.47 |

| Other Income | 646.24 | 403.56 |

| Total Income | 827,606.22 | 4,824.03 |

| Total Expenses | 827,076.99 | 4,711.51 |

| Profit before tax | 529.24 | 112.52 |

| Tax Expenses | 43.43 | (2.62) |

| Profit for the year | 485.81 | 115.14 |

Company Business

Nature of Industry: Self-Clearing Member in Equity Segment of NSE, BSE & MCX-SX; Member of MCX; Clearing Member in NSE F&O, NSE Currency Segment, NSE Commodity Segment, BSE Commodity Segment; Trading member of MCX-SX FO, MCX-SX Currency & BSE F&O Segment; Depository Participant of NSDL.

Additional Information

  • Scrutinizer appointed: M/s. Vivek J. Vakharia & Associates, Practicing Company Secretaries
  • Notice and Annual Report sent only through electronic mode as per MCA circulars
  • Members can appoint proxies, with instrument to be deposited 48 hours before meeting
  • The company has no export performance or foreign exchange earnings
  • No foreign investment or collaborations