Anupam Finserv Ltd

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.

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.

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.

Anupam Finserv Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 12, 2026. The company reported revenue from operations, including interest income and lease income. The financial statements have been prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The auditor's review report indicates no material misstatements.

Anupam Finserv Ltd announced that its Board of Directors has approved the standalone unaudited financial results for the quarter ended June 30, 2026. The board also approved a proposal to issue 4,000,000 equity share warrants on a preferential basis to the promoter, Mr. Pravin Nanji Gala. These warrants are convertible into equity shares at an exercise price of ₹1.92 per share, aggregating to ₹76.80 Lacs. The warrants have a tenure of 18 months from the date of allotment, with 25% of the exercise price payable at subscription and the balance 75% upon exercise.

Anupam Finserv Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the standalone un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve a fund-raising initiative. The meeting notice was filed with BSE as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Anupam Finserv Ltd announced the allotment of 388 Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures (NCDs) on July 31, 2026. The face value of each NCD is ₹1,00,000, issued at par, aggregating to a total of ₹3,88,00,000 (Rupees Three Crores Eighty Eight Lakhs Only). This allotment is part of Tranche 1 of FY 2026-2027 and was approved by the Board of Directors via circulation. The NCDs were issued on a private placement basis, following up on a previous intimation dated May 29, 2026, regarding fund raising through NCD issuance.

Anupam Finserv Ltd has announced that its trading window for designated persons will be closed from July 1, 2026. This closure will extend until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is a standard corporate governance practice to prevent insider trading during the sensitive period leading up to and immediately following the announcement of financial performance.

Anupam Finserv Ltd's Board of Directors approved the issuance of secured, unlisted, unrated, redeemable, fully paid non-convertible debentures (NCDs) up to ₹20 Crores in one or more tranches on a private placement basis. The NCDs have a face value of ₹100,000 each, with tenures of 27 and 39 months from the date of allotment, and offer a fixed coupon rate of 12% per annum payable quarterly. A charge over the receivables of the company will be created in favor of the Debenture Trustee.

Anupam Finserv Ltd has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The results were considered and approved at a Board of Directors meeting held on May 29, 2026, which commenced at 01:00 p.m. and concluded at 03:00 p.m. The company has submitted these results in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.