Anupam Finserv Ltd

Financial Highlights

• Quarter ended 30/06/2026: Total income ₹17,176.13k; revenue from operations ₹17,026.79k.
• PBT ₹7,413.02k; tax ₹1,798.38k; PAT ₹5,614.64k; EPS ₹0.02.
• Financing revenue components: interest ₹13,568.15k; other income ₹3,299.18k; lease income ₹308.80k.

Segment Details

• Segment PBT: Financing ₹13,550.59k; Leasing ₹-1,732.62k; Net ₹11,818.97k.
• Unallocable expenses ₹4,405.95k; Total PBT ₹7,413.02k.
• Total segment assets ₹414,746.96k.

Capital & Reporting

• Total capital employed ₹309,772.92k; Financing ₹306,862.96k; Leasing ₹593.28k; Unallocable ₹2,316.69k.
• Board approved unaudited results on 12 Aug 2026; independent review: no material misstatement.

Financial results and auditor report

• Standalone unaudited results for quarter ended June 30, 2026 with Limited Review Report.
• Audit Committee reviewed and Board approved the results.

Promoter warrants issue

• Issue up to 4,000,000 promoter warrants at Rs 1.92 per share on a preferential basis.
• Subject to member approval and regulatory clearances.
• Post-issuance promoter stake projected at 23.366% on full warrant conversion.

Dematerialisation status for the period

• Dematerialisation requests for July 2026 were processed and confirmed to depositories.
• Securities dematerialised in July 2026 have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.

Meeting Details

• Date: 12 August 2026; time and venue not disclosed.

Key Agenda Items

• Standalone unaudited financial results for the quarter ended June 30, 2026 to be considered and approved.
• Fund raise to be considered along with other business items.

Other Notes

• Notice date: 05 August 2026.

Dematerialisation status

• Dematerialisation requests were processed (accepted/rejected) by the registrar to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.