StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM7 Sept 2026, 02:38 pm

Anupam Finserv: Corrigendum issued for 35th AGM Notice

AI Summary

Anupam Finserv Ltd has issued a corrigendum to its 35th Annual General Meeting (AGM) notice. The original notice was dated August 12, 2026, and the AGM was initially scheduled for September 10, 2026. The corrigendum, dated September 7, 2026, announces several changes. The AGM date has been moved to September 30, 2026. Significant modifications include changes to the cut-off date and remote e-voting period, the relevant date for preferential issue of Equity Warrants to August 31, 2026, and revisions to the minimum issue price and consideration amount for these warrants. The updated AGM notice and corrigendum are available on the company's website and NSDL's e-voting portal.

Key Highlights

  • AGM date changed to September 30, 2026.
  • Changes made to cut-off date and remote e-voting period.
  • Preferential issue terms for Equity Warrants revised.
  • Issue price increased to ₹2.00 and consideration to ₹80,00,000.
  • Corrigendum and updated AGM notice issued via email and website.