Aastamangalam Finance Ltd

Aastamangalam Finance Ltd has announced that its Annual General Meeting (AGM) for the financial year ended March 31, 2026, will be held on September 25, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company also submitted its Annual Report for the fiscal year 2026. The register of members will be closed from September 19 to September 25, 2026. E-voting will be open from September 21 to September 24, 2026. Key agenda items include the adoption of the audited financial statements, re-appointment of Ms. Bhavika M Jain as a director, and the appointment of M/s. VENKAT AND RANGAA LLP as statutory auditors.

Aastamangalam Finance Ltd has announced its 41st Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 25, 2026, at 3:00 PM, to be conducted via Video Conferencing/Other Audio Visual Means. The register of members will be closed from September 19 to September 25, 2026. E-voting will be open from September 21 to September 24, 2026. Key agenda items include the adoption of the audited financial statements, re-appointment of Ms. Bhavika M Jain as Director, and appointment of VENKAT AND RANGAA LLP as Statutory Auditors.

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.

Aastamangalam Finance Ltd announced the outcome of its Board meeting held on 12.08.2026. The Board considered the unaudited financial results for the quarter ended 30.06.2026, along with the auditor's report. Additionally, the company appointed M/s. S S P JAIN & ASSOCIATES LLP as Internal Auditors for the year 2026-2027 and recommended the re-appointment of M/s. VENKAT & RANGAA LLP as Statutory Auditors. The Annual General Meeting is scheduled for 25.09.2026.

Aastamangalam Finance Ltd announced that its Board of Directors met on August 12, 2026. The board considered the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board 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, to be held via Video Conferencing.

Aastamangalam Finance Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office.

Aastamangalam Finance Ltd announced the demise of its Independent Director, Mr. Akash Jain, on July 16, 2026. The company was informed of his passing by his family on July 22, 2026. The company expressed deep sorrow and stated that his death is an irreparable loss. This intimation is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, with relevant disclosures provided in Annexure 1.

Aastamangalam Finance Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held today, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Ms. Bhavika Jain, Director, has been authorized to sign the financial results. The audit, conducted by VENKATA D L I N 0 I A CHARTERED ACCOUNTANTS, expresses an unqualified opinion on the standalone financial results, stating they present a true and fair view in accordance with applicable accounting standards.

Aastamangalam Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026.

Aastamangalam Finance Ltd, formerly Upasana Finance Limited, reported its unaudited financial results for the quarter ended 31.12.2025. The total revenue from operations stood at Rs. 1,527.13 lakhs, representing a 14.5% year-over-year growth. The company's net profit before exceptional items and tax stood at Rs. 238.17 lakhs. The Board of Directors authorized Ms. Bhavika Jain to sign the financial results. The results are available on the BSE Ltd website.