Anupam Finserv Ltd: AGM Date Changed, E-voting Period Adjusted

Anupam Finserv Limited has issued a corrigendum to its 35th Annual General Meeting (AGM) notice. The AGM, originally scheduled for September 10, 2026, has been rescheduled to Wednesday, September 30, 2026, due to administrative reasons. The e-voting period has also been adjusted, now commencing on September 27, 2026, at 9:00 AM IST and concluding on September 29, 2026, at 5:00 PM IST. The record date for voting rights has been set as September 23, 2026. Additionally, changes have been made to the preferential issue of Equity Warrants, including a revised relevant date (August 31, 2026), an increased issue price (from ₹1.92 to ₹2.00), and a higher consideration amount (from ₹76,80,000 to ₹80,00,000). A point regarding recomputation of issue price has been deleted as it is not applicable.