Amrapali Industries Limited has submitted a clarification regarding its upcoming Board of Directors meeting. This communication serves as a correction to the company's earlier intimation dated 08 August 2026.
The Board meeting is scheduled for Friday, 14 August 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. This approval process is being conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company identified and rectified a clerical error in the previous communication, which had incorrectly stated the quarter as "Quarter and Year ended on March 31, 2026." The corrected period is specifically the quarter ended June 30, 2026. All other details regarding the board meeting remain unchanged from the original intimation.
The communication is addressed to the Department of Corporate Services at BSE Limited and is signed by Bhumiben Atitbhai Patel, Chairperson (DIN: 07473437), on behalf of Amrapali Industries Limited.