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Amrapali Fincap: Shareholder Meeting / Postal Ballot-Outcome of AGM

The Companys 17thAnnual General Meeting (AGM) was held on Tuesday September 21 2021 at Registered office of the Company and facility to attend the meeting through Video Conferencing (VC) was also provided via ZOOM Platform.

The Meeting commenced at 04:00 P.M.(IST) and concluded at 04:07 P.M. (IST).

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 17thAnnual 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 17th of Annual General Meeting.

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