AGM/EGM13 Aug 2026, 05:00 pm
Anupam Finserv to hold 35th AGM on Sep 10, 2026
AI Summary
Anupam Finserv Limited has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 12:15 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Video Means (VC/OAVM). Key agenda items include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Pravin Gala as a Director. Additionally, the company plans to seek shareholder approval for the issuance of up to 40,00,000 fully convertible warrants on a preferential allotment basis to the promoter category.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Pravin Gala to be re-appointed.
- Approval sought for issuing 40 lakh convertible warrants.
Price Impact
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