Aastamangalam Finance Ltd (AASTAFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aastamangalam Finance Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Director.
Change in Management · 16 Oct 2026, 1:48 am
Aastamangalam Finance Appoints Gomathi as Additional Independent Director Aastamangalam Finance Limited's Board of Directors appointed Ms. Gomathi as an Additional/Independent Director, effective 15th Oct'26. The appointment is for a term of one year, not liable to retire by rotation, and remains subject to shareholder approval. Ms. Gomathi holds a BA in English from Madras University, has professional experience in the publication field, and is not debarred from holding directorships by SEBI or any other regulatory authority.
Scrutinizer report in connection with the AGM held on 25.09.2026
Annual General Meeting · 27 Sept 2026, 1:08 am
Proceedings of the Annual General Meeting held on 25.09.2026
Annual General Meeting · 26 Sept 2026, 12:37 am
The Annual General Meeting for the year ended 31.03.2026 is scheduled on 25.09.2026 through Video Conferencing / Othe Audio Visual Means
Annual General Meeting · 03 Sept 2026, 4:17 pm
Annual Report for the year ended 31.03.2026
Others (Uncategorized) · 03 Sept 2026, 4:15 pm
Outcome of the Board meeting held on 12.08.2026
Others (Uncategorized) · 13 Aug 2026, 3:02 am
Aastamangalam Finance Q1 FY27 PAT Falls 16% YoY Despite Higher QoQ Profit Aastamangalam Finance reported a 16.2% YoY decline in net profit to ₹250.20 lakhs for Q1 FY27, down from ₹298.68 lakhs in Q1 FY26. However, PAT grew 15.6% QoQ from ₹216.37 lakhs. Total income for the quarter stood at ₹427.35 lakhs, a 9.3% YoY decrease but a 20.4% QoQ drop. Basic EPS was ₹1.61, compared to ₹1.88 YoY and ₹1.39 QoQ. The Board also appointed S S P JAIN & ASSOCIATES as internal auditors and recommended the re-appointment of VENKAT & RANGAA LLP as statutory auditors.
Board meeting outcome - Results for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 2:41 am
Aastamangalam Finance Q1FY27 Results and Board Meeting Update Aastamangalam Finance reported a Net Profit of ₹250.20 lakhs for the quarter ended 30th Jun'26, down 16.2% YoY from ₹298.68 lakhs. Total income declined 9.1% YoY to ₹427.35 lakhs. On a QoQ basis, net profit grew 15.6% while total income fell 19.5%. The Board approved the results, appointed M/s. S S P JAIN & ASSOCIATES LLP as internal auditors, and recommended the re-appointment of M/s. VENKAT & RANGAA LLP as statutory auditors. The Annual General Meeting is scheduled for 25th Sep'26.
The Board of Directors at their meeting held on 12.08.2026 had considered the unaudited financial results for the quarter ended 30.06.2026 among other business.
Outcome · 13 Aug 2026, 2:37 am
Aastamangalam Finance: Q1FY27 Results, Auditor Appointments, and AGM Date Aastamangalam Finance reported Q1FY27 Profit After Tax of ₹250.20 lakhs, a 16.3% YoY decrease. Total income fell 9.2% YoY to ₹427.35 lakhs. Basic EPS for the quarter was ₹1.61, down from ₹1.88 YoY. QoQ, PAT increased 15.6%. The board, at its 12 Aug'26 meeting, appointed S S P JAIN & ASSOCIATES LLP as internal auditors for FY27 and recommended the re-appointment of VENKAT & RANGAA LLP as statutory auditors for five years. The Annual General Meeting is scheduled for 25 Sep'26.
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....
Intimation · 12 Aug 2026, 5:30 am
Aastamangalam Finance Board Meeting Scheduled for Q1 Results Aastamangalam Finance Ltd (BSE: 511764) announced a Board of Directors meeting scheduled for 12 Aug'26. The agenda includes consideration and approval of the unaudited financial results for the quarter ending 30 Jun'26. Other business items will also be discussed. This meeting will be the first formal indication of the company's Q1 FY27 financial performance, providing key insights into its operational standing for the new fiscal year.
Intimation of demise of Mr. Akash Jain, Independent Director
Change in Management · 22 Jul 2026, 11:51 pm
Aastamangalam Finance Announces Demise of Independent Director Aastamangalam Finance Limited (Scrip: 511764) reported the demise of Mr. Akash Jain, an Independent Director, on 16th Jul'26. The company was formally intimated of his passing by his family on 22nd Jul'26. This change in key managerial personnel is a material event under SEBI regulations. The cessation of his directorship is effective from 16th Jul'26.
Audited financial results for the year ended 31.03.2026
Outcome · 30 May 2026, 1:36 am
Aastamangalam Finance Q4FY26 Profit Jumps on Higher Interest Income Aastamangalam Finance reported a significant rise in Q4FY26 Net Profit to ₹216.37 lakhs, up 13.2% QoQ and 762% YoY. The performance was driven by a 49.7% QoQ increase in Revenue from Operations to ₹530.50 lakhs. For the full year FY26, Net Profit grew 14.1% YoY to ₹944.31 lakhs on revenues of ₹1,717.65 lakhs, a 12.3% YoY increase. Basic EPS for Q4FY26 stood at ₹1.39 compared to ₹0.16 in Q4FY25. The Board approved these audited results on 29 May'26.
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Financial results for ....
Intimation · 29 May 2026, 5:30 am
Aastamangalam Finance to Review Q4 & FY26 Results Aastamangalam Finance Ltd. has scheduled a Board of Directors meeting on 29th May '26. The board will consider and approve the audited financial results for the quarter and fiscal year ended 31st Mar '26. The meeting was announced pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 16 May 2026, 12:24 am
Aastamangalam Finance Confirms It Is Not a 'Large Corporate' Aastamangalam Finance Ltd. filed an undertaking on 15 May'26, confirming it does not meet the criteria for a 'Large Corporate' under SEBI circulars. Consequently, the company is not required to adhere to the mandated framework for fundraising through debt securities. This exemption means the firm is not obligated to file the Initial and Annual Disclosures required for Large Corporates, simplifying its compliance and borrowing procedures.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 16 May 2026, 12:17 am
Aastamangalam Finance Confirms It Is Not a Large Corporate Aastamangalam Finance Ltd informed the BSE on 15 May'26 that it does not fall under SEBI's 'Large Corporate' (LC) criteria. Consequently, the company is not required to adhere to the mandated framework for fund raising via debt securities or file the associated disclosures. As of 31 Mar, the company reported an outstanding borrowing of ₹0.00 Cr and does not have a credit rating. The filing confirms non-applicability of the SEBI circulars governing LCs.
Unaudited financial results for the quarter 31.12.2025
Outcome · 15 Feb 2026, 12:50 am
Aastamangalam Finance Q3 FY26 Results: Net Profit and Revenue Decline YoY Aastamangalam Finance reported a 25.3% YoY decline in net profit to Rs. 191.09 lakhs for the quarter ended 31 Dec'25. Total revenue from operations fell 16.7% YoY to Rs. 354.12 lakhs. Sequentially, net profit decreased by 19.8% QoQ from Rs. 238.17 lakhs, while revenue dipped 2.2% QoQ. Total expenses increased significantly to Rs. 98.76 lakhs compared to Rs. 30.13 lakhs in the prior quarter. Basic EPS for the quarter stood at Rs. 2.14, down from Rs. 2.87 in the year-ago period.
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve To consider unaudited ....
Intimation · 14 Feb 2026, 5:30 am
Aastamangalam Finance Board Meeting on 14-Feb-26 to Approve Q3FY26 Results Aastamangalam Finance has scheduled a Board of Directors meeting on 14-Feb-26. The primary agenda is to consider and approve the unaudited financial results for the third quarter ending 31-Dec-25. The meeting will be held at the company's registered office and will also address other business items. This announcement is made in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
Unaudited results for quarter ended 30.09.2025
Outcome · 15 Nov 2025, 1:11 am
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve To consider the results ....
Intimation · 14 Nov 2025, 5:30 am
Scrutinizer report in connection with the AGM held on 26.09.2025
Annual General Meeting · 27 Sept 2025, 11:52 pm
Proceedings of the Annual General Meeting held on 26.09.2025
Annual General Meeting · 27 Sept 2025, 12:27 am
Annual Report for the year ended 31.03.2025
Others (Uncategorized) · 04 Sept 2025, 12:03 am
Earnings release for the Quarter 1 of FY 2025-26
Others (Uncategorized) · 15 Aug 2025, 1:44 am
Outcome of Board Meeting - Appointment of Secretarial Auditors and Internal Auditors.
Outcome · 15 Aug 2025, 1:21 am
Outcome of Board meeting - Consideration of unaudited results for the quarter ended 30.06.2025
Outcome · 15 Aug 2025, 1:17 am
Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve To consider the unaudited ....
Intimation · 14 Aug 2025, 5:30 am