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11/08/2026 11:29

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AMPL Capital - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing

AMPL Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the\r\nCompany along with Limited Review Report for the Quarter ended 30th June, 2026;\r\n2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental\r\nand ancillary to the business of the Company.