Anupam Finserv Ltd

AGM details

• Date/time: 30 September 2026, 12:15 pm (IST).
• Mode: VC/OAVM at registered office.
• E-voting window: 27 Sep 2026, 09:00 to 30 Sep 2026, 17:00.
• Scrutinizer: Kushla Rawat, Practising Company Secretary.

Key resolutions

• Ordinary: Adoption of audited financial statements and reports.
• Ordinary: Re-appointment by rotation of a director.
• Special: Approval for issuance of convertible warrants on a preferential basis.
• Special: Approval of remuneration payable to CEO and MD.
• Special: Approval of material related party transactions.

Voting results

• Outcome of resolutions not disclosed in the excerpt.
• No vote percentages available.

Dividend

• Dividend: not disclosed in AGM summary.

Director changes

• Director re-appointment by rotation proposed.

Auditor appointments

• No auditor changes disclosed in this excerpt.

Material related party transactions

• Material related party transactions: approval sought; details not disclosed.

Anupam Finserv Ltd — Trading Window Close Period will commence from 01st October, 2026 and will end 48 hours after the financial results of the Company for the quarter and half year ending September 30, 2026 becomes generally available information.

AGM Details

• AGM on 30 September 2026 at 12:15 PM via VC/OAVM.
• Remote e-voting window: 27 Sep 2026 09:00 AM to 29 Sep 2026 05:00 PM.
• Record/cut-off date: 23 September 2026.
• Relevant date for preferential issue: 31 August 2026.
• Issue price revised to Rs 2.00 per warrant; size up to Rs 80 lakh.

Key Resolutions

• Item 1 (Ordinary): Adopt Audited Standalone Financial Statements for FY 2025-26.
• Item 2 (Ordinary): Re-appoint Pravin Gala as Director retiring by rotation.
• Item 3 (Special): Issue up to 40 lakh convertible warrants to promoter Gala at Rs 2 per warrant.
• Upfront payment 25%; balance 75% on exercise within 18 months.
• Warrants dematerialised; equity shares rank pari passu.
• Allotment to be completed within 15 days of passing resolution.
• Not listed; equity shares to be listed on exchanges after conversion.
• Item 4 (Special): Remuneration for Siddharth Gala beyond Section 197 cap for 3 years.
• Remuneration includes salary, perquisites, incentives up to 5% of net profits.
• Increment up to 30% YoY; board to finalise terms.
• Item 5 (Special): Approve material related party transactions up to Rs 5 crore per transaction.
• Transactions to be at arm's length and in ordinary course.
• Board authorized to execute related agreements; no additional shareholder approvals required.

Director Changes

• Director changes: Pravin Gala re-appointed; no other changes.

Related Party Transactions

• Material related party transactions with specified entities up to Rs 5 crore per transaction.

AGM details

• AGM: 10 September 2026 at 12:15 PM IST, via VC/OAVM.
• Record date for voting: 21 August 2026.
• Remote e-voting: Sept 7–Sept 10, 2026.

Key resolutions

• Ordinary: Adoption of audited standalone financial statements for FY ending March 31, 2026.
• Ordinary: Re-appointment of Pravin Gala, retiring by rotation.
• Special: Issue of up to 40 lakh warrants on preferential basis.
• Special: Remuneration to Siddharth Gala beyond limits for 3 years.
• Special: Material related party transactions up to ₹5 crore per entity.

Director changes

• Re-appointment of Pravin Gala as Director (retiring by rotation).

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.