AMPL Capital Sets 36th AGM Agenda for September 25, 2026

AMPL Capital has announced its 36th Annual General Meeting to be held virtually on September 25, 2026, at 3:30 P.M. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (OAVM).

Reader Takeaway: Shareholders will vote on leadership continuity and approve Rs 10 crore transaction limits for related entities.

What just happened

The company has released the formal notice for its upcoming AGM. The agenda focuses on the adoption of financial statements, leadership retention, and the ratification of operational limits for related party transactions for FY 2026-27.

Key Board Proposals

• Managing Director: Shareholders will vote on the re-appointment of Mr. Aditya Vikram Kanoria for a three-year term beginning November 3, 2026. His proposed annual remuneration is set at Rs 50.40 lakh, inclusive of variable components.
• Independent Directors: Ms. Shubhangi Agarwal and Mr. Sulabh Jain are proposed for re-appointment for fresh five-year terms.
• Secretarial Audit: The board has proposed M/s Mayuri Sinha & Co. as the new Secretarial Auditor for a five-year tenure following the resignation of the previous auditor.

Related Party Transactions (RPTs)

The company is seeking shareholder approval for transactions with nine related entities, including AMPL Asset Management, AMPL Wealth Management, and others. Each transaction is capped at an aggregate outstanding limit of Rs 10 crore. Management affirms these are arm's length transactions, and promoter group entities will abstain from voting on these resolutions.

What to track next

Shareholders may cast their votes via remote e-voting, which opens on September 22, 2026, at 9:00 A.M. and closes on September 24, 2026, at 5:00 P.M.