Amrapali Capital and Finance Services Limited has submitted a regulatory disclosure to BSE Limited regarding the rescheduling of its Board of Directors meeting.
The Board meeting originally scheduled for Friday, May 29, 2026, has been rescheduled to Saturday, May 30, 2026, due to unavoidable circumstances. The primary purpose of this meeting is to consider and adopt the Audited Financial Results of the Company for both the half year and the full year ended on March 31, 2026, for the financial year 2025-26. This action is being taken pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company confirms that the trading window closure, which was previously intimated on May 23, 2026, remains in effect. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are made public.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is digitally signed by Alkesh Dashrathlal Patel, Chairman & Managing Director (DIN: 00189943), on behalf of Amrapali Capital and Finance Services Limited.