StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting12 Aug 2026, 09:40 pm

Aastamangalam Finance Board Meeting Outcome

AI Summary

Aastamangalam Finance Ltd held a board meeting on August 12, 2026. The board considered the unaudited financial results for the quarter ended June 30, 2026. They also appointed M/s. SSP Jain & Associates LLP as Internal Auditors for the financial year 2026-2027 and recommended the re-appointment of M/s. Venkat & Rangaa LLP as Statutory Auditors. The Annual General Meeting is scheduled for September 25, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 were considered.
  • SSP Jain & Associates LLP appointed as Internal Auditors.
  • Re-appointment of Venkat & Rangaa LLP as Statutory Auditors recommended.
  • AGM scheduled for September 25, 2026.
  • Board meeting duration was 1 hour 30 minutes.