Anupam Finserv Ltd (ANUPAM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Anupam Finserv Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached details on change in Internal Auditors
Change in Auditor · 29 Oct 2026, 10:25 pm
Anupam Finserv Appoints Bubna & Associates as Internal Auditors Following Resignation Anupam Finserv Limited announced the resignation of its existing Internal Auditor, M/s Deepak Maru & Co, Chartered Accountants, effective 27th Oct'26 due to prior professional commitments. Following the recommendation of the Audit Committee, the Board of Directors approved the appointment of M/s Bubna & Associates, Chartered Accountants, as the new Internal Auditors of the company with effect from 29th Oct'26. Established in 2020, Bubna & Associates provides assurance, tax, risk advisory, regulatory, and business consulting services across domestic and international markets.
Please find attached Unaudited Standalone Financial Results for quarter and half year ended 30th September, 2026
Financial Result · 29 Oct 2026, 10:14 pm
Anupam Finserv Q2 FY27 Results: PAT Declines 34.7% YoY to ₹5.85 Million Anupam Finserv reported total revenue from operations of ₹19.20 million for Q2 ended 30th Sep'26, up 8.1% YoY from ₹17.77 million in Q2 ended 30th Sep'25 and up 11.8% QoQ. Net profit dropped 34.7% YoY to ₹5.85 million compared to ₹8.95 million in Q2 ended 30th Sep'25, though it rose 4.2% QoQ from ₹5.61 million. Basic EPS stood at ₹0.03 versus ₹0.05 YoY. For H1 ended 30th Sep'26, revenue increased 23.9% YoY to ₹36.23 million, while net profit contracted 7.2% YoY to ₹11.46 million.
Please find attached Outcome of Board Meeting held on 29th October, 2026
Outcome · 29 Oct 2026, 10:05 pm
Anupam Finserv Q2 FY27 Financial Results Show Strong Topline Growth Anupam Finserv approved its standalone unaudited financial results for the quarter ended 30th Sep'26. Total revenue from operations for the quarter rose 8.08% YoY to ₹19.20m compared to ₹17.77m in the previous year, supported by interest income of ₹17.50m. Net profit for the period stood at ₹5.85m versus ₹8.95m in Q2 FY26. For the half-year ended 30th Sep'26, total income reached ₹36.41m with net profit at ₹11.46m. Additionally, the board approved a change in the company's internal auditors.
Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve standalone unaudited financial ....
Intimation · 29 Oct 2026, 5:30 am
Anupam Finserv Schedules Board Meeting to Approve Q2 and H1 Results Anupam Finserv Ltd has informed the BSE that a meeting of its Board of Directors is scheduled for 29th Oct'26. The board will convene primarily to consider, approve, and take on record the standalone unaudited financial results of the company for the quarter and half-year ended 30th Sep'26, alongside other routine corporate business matters.
Please find attached Voting Results and Scrutinizer Report for the 35th Annual General Meeting
Annual General Meeting · 01 Oct 2026, 8:09 pm
Please find attached Outcome and Proceedings of 35th Annua General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 6:31 pm
Anupam Finserv Shareholders Approve Preferential Warrants and Key Resolutions at 35th AGM Anupam Finserv Limited concluded its 35th Annual General Meeting on 30th Sep'26, approving key special and ordinary resolutions. Key approvals include the issuance of convertible warrants on a preferential allotment basis, the remuneration package payable to CEO and MD Siddharth Gala, and material related-party transactions. Additionally, shareholders adopted the audited financial statements for FY26 and approved the re-appointment of retiring director Pravin Gala. Voting results will be finalized following the scrutinizer’s report submission.
Please find attached Annual Report of the Company for F Y 2025-2026
Others (Uncategorized) · 08 Sept 2026, 5:27 pm
Please find attached Corrigendum to 35th AGM Notice to be read alongwith the 35th Notice of AGM attached
Annual General Meeting · 07 Sept 2026, 8:07 pm
Please find attached Notice of 35th Annual General Meeting
Annual General Meeting · 13 Aug 2026, 10:29 pm
Please find attached unudited financial result for quarter ended 30th June, 2026
Financial Result · 12 Aug 2026, 8:38 pm
Anupam Finserv Q1FY27 Results: Strong Profit Growth Driven by Higher Interest Income Anupam Finserv reported a strong Q1FY27, with net profit rising 64% YoY to ₹56.1M. Total revenue grew 48% YoY to ₹171.8M, driven primarily by a 70% increase in interest income to ₹135.7M. Profit before tax stood at ₹74.1M, a 62% YoY increase. On a QoQ basis, net profit surged 80% and revenue grew 31%. The core financing segment remained the primary driver, reporting a profit before tax of ₹135.5M. The leasing segment posted a loss. Basic EPS for the quarter was ₹0.03.
The Board approved unudited financial results for quarter ended 30th June, 2026 and fund raise among other business items.
Outcome · 12 Aug 2026, 8:34 pm
Anupam Finserv: Q1'FY27 Results & Preferential Warrant Issue to Promoter Anupam Finserv reported a Profit After Tax of ₹56.15 mn for Q1'FY27, up 64% YoY and 80% QoQ. Total income grew 48% YoY to ₹171.76 mn. The Financing segment dominated, posting a ₹135.52 mn pre-tax profit. The Board also approved a preferential issue of 4 mn convertible warrants to promoter Pravin Nanji Gala at an exercise price of ₹1.92 per share, aggregating to ₹7.68 mn. Post-conversion, the promoter's stake would increase from 21.751% to 23.366%.
Anupam Finserv 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 Please find attached Notice ....
Intimation · 12 Aug 2026, 5:30 am
Anupam Finserv Board Meeting Set to Approve Q1FY27 Results and Consider Fundraising Anupam Finserv Ltd. has scheduled a Board of Directors meeting for 12th Aug'26. The primary agenda includes the consideration and approval of the Standalone Unaudited Financial Results for the quarter ending 30th Jun'26. Additionally, the board will discuss and evaluate a potential fund raise. Other business items will also be on the agenda for discussion. This meeting is convened pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Please find atatched details of allottment of 388 NCDs
Others (Uncategorized) · 31 Jul 2026, 10:34 pm
Anupam Finserv Raises ₹3.88 Crore via NCD Allotment Anupam Finserv's board approved the allotment of 388 secured, unlisted, unrated, redeemable, non-convertible debentures (NCDs) on 31 Jul'26. The NCDs, part of Tranche 1 for FY 2026-27, have a face value and issue price of ₹1,00,000 each. This private placement aggregates to ₹3.88 crore, raised to fund company operations. The move follows the firm's prior intimation on 29 May'26 regarding its fundraising plans through the issuance of NCDs.
The NRC Committee has in their meeting approved grant of ESOP as per details enclosed
Others (Uncategorized) · 29 May 2026, 9:32 pm
Anupam Finserv Announces Grant of 1 Million Employee Stock Options (ESOPs) Anupam Finserv's Nomination and Remuneration Committee approved the grant of 1,000,000 employee stock options on 29-May'26 under its Employee Stock Option Plan 2025. The options have an exercise price of INR 1.90 per option. The vesting period is structured over one to five years, contingent upon the fulfillment of specific non-market-based company performance conditions. This grant is aimed at retaining eligible employees by aligning their interests with the company's long-term performance and shareholder value creation.
The Board of Directors in their meeting today have approved issued of NCD upto 20 Crores in one or more tranches on private placement basis as per details enclosed.
Others (Uncategorized) · 29 May 2026, 9:26 pm
Anupam Finserv Board Approves Rs. 20 Crore NCD Issuance Anupam Finserv's board approved on 29th May'26 a plan to raise up to Rs. 20 crore via private placement of Secured, Unlisted, Unrated, Non-Convertible Debentures. The NCDs offer a fixed 12% p.a. coupon, paid quarterly, with a face value of Rs. 1,00,000 each. The instruments will have tenures of 27 and 39 months and are secured by a charge over company receivables. Full redemption is scheduled upon completion of tenure, with provisions for early redemption after 12 months.
Please find attached Audited Standalone Financial Results for quarter and year ended 31st March, 2026
Financial Result · 29 May 2026, 8:49 pm
Anupam Finserv Reports Strong FY26 Results with Significant Profit Growth Anupam Finserv announced its audited results for Q4 and FY ended 31st Mar'26. For FY26, Profit After Tax surged 285.1% YoY to ₹19,525k from ₹5,071k, while Total Income grew 42.6% YoY to ₹53,437k. Q4 FY26 PAT stood at ₹3,116k, down 22.7% QoQ but up significantly from ₹218k in Q4 FY25. Total Assets increased to ₹400,909k as of 31st Mar'26, a 25.5% YoY rise. FY26 Basic EPS was ₹0.10, up from ₹0.04 in FY25. The auditor issued an unmodified opinion.
This is to inform you that the Board of Directors of the Company at its Meeting held on 29th May, 2026, has inter alia approved the following: 1. Audited Standalone Financial Results ....
Outcome · 29 May 2026, 8:41 pm
Anupam Finserv Q4FY26 Results and Capital Raising Plans Announced Anupam Finserv reported Q4FY26 PAT of ₹311.6 crore, up from ₹21.8 crore YoY. FY26 PAT surged to ₹1,952.5 crore, a 285% increase from ₹507.1 crore in FY25. The Board, at its meeting on 29th May'26, approved the FY26 results and a plan to raise up to ₹20 crore via private placement of non-convertible debentures. The Board also approved the grant of Employee Stock Options (ESOPs) and certain related party transactions. The auditors provided an unmodified opinion on the financial results.
Anupam Finserv 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 We wish to inform you the meeting ....
Intimation · 29 May 2026, 5:30 am
Anupam Finserv Board Meeting on 29th May'26 to Discuss Results and Fundraising Anupam Finserv Ltd. has scheduled a Board of Directors meeting on 29th May'26. The agenda includes consideration and approval of the standalone audited financial results for the quarter and year ended 31st Mar'26. The board will also discuss key proposals for fund raising, the grant of Employee Stock Option Plans (ESOP), and material related party transactions. These items, particularly fundraising and results, are key potential market-moving events for the company's stock (BSE: 530109).
Intimation and detalils attached for grant of ESOPs.
Others (Uncategorized) · 20 Mar 2026, 3:19 pm
Anupam Finserv Announces Grant of 8 Million Employee Stock Options (ESOPs) Anupam Finserv approved the grant of 8,000,000 employee stock options under its ESOP Plan 2025 on 19th Mar'26. The options carry an exercise price of INR 1.90 per share. The vesting period ranges from one to five years, contingent upon the fulfillment of specified non-market-based company performance conditions. This grant represents a potential future equity dilution for shareholders and a non-cash compensation expense for the company, impacting future earnings per share calculations.
Please find attched disclosure under Reg 29(2) for interse transfers among promoter group.
Others (Uncategorized) · 10 Mar 2026, 10:51 pm
Anupam Finserv Promoter Group Completes Inter-Se Share Transfer Promoter group members of Anupam Finserv Limited completed an inter-se share transfer on 10th Mar'26. Nanji Gala (Promoter Group) gifted 92,65,000 shares, representing 4.88% of total equity, to Dhrumil Pravin Gala (Acquirer). Post-transfer, Dhrumil Gala's stake increased from 1.713% to 6.59%, while Nanji Gala's stake decreased from 8.695% to 3.81%. The total promoter group holding remains unchanged at 51.747%. The transaction was executed off-market and did not alter the company's total voting capital.
The Board of Directors have by circulation today approved allotment of 519 Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures of Face Value of Rs. 100,000/- each ....
Others (Uncategorized) · 10 Mar 2026, 7:54 pm
Anupam Finserv Allots NCDs Worth ₹5.19 Crore via Private Placement Anupam Finserv's Board of Directors approved the allotment of Tranche 2 of its Non-Convertible Debentures (NCDs) on 10 Mar'26. The company will issue 519 secured, unlisted, unrated, redeemable NCDs with a face value of ₹1,00,000 each. The issuance, conducted via private placement, aggregates to ₹5.19 crore and is fully paid. This action is a follow-up to the company's initial fund-raising intimation from 26 Dec'25.
Please find attached unudited standalone finnacial results for quarter and nine months ended 31st December, 2025
Financial Result · 11 Feb 2026, 1:09 am
Anupam Finserv Q3FY26: Profit After Tax Declines 55% QoQ Anupam Finserv reported a Profit After Tax of ₹40.3 mn for Q3FY26, a 55% decline QoQ but up 172% YoY. Total revenue for the quarter stood at ₹125.0 mn, down 29.6% QoQ from ₹177.7 mn but up 15.6% YoY. The sharp sequential profit drop was driven by lower revenue and a 22% QoQ increase in total expenses to ₹71.1 mn. For the nine months ended Dec'25, PAT was ₹164.1 mn, a significant increase from ₹48.5 mn in the prior year period. Basic EPS for Q3FY26 was ₹0.02.
Please find attached Outcome of Board Meeting held on 10th February, 2026 to approve quarterly results
Outcome · 11 Feb 2026, 1:02 am
Anupam Finserv Q3FY26: Profit After Tax Declines 55% QoQ Anupam Finserv reported Q3FY26 results, with Profit After Tax at ₹40.3 mn, a 55% QoQ decline from ₹89.5 mn, impacted by lower revenue and higher expenses. Total income fell 30% QoQ to ₹125.0 mn. However, for the nine months ended 31st Dec'25, PAT rose 238% YoY to ₹164.1 mn. The company's Financing segment continues to be the primary revenue and profit driver, contributing 96.5% of the total profit before unallocable expenses in Q3FY26.
Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve unaudited standalone quarterly ....
Intimation · 10 Feb 2026, 5:30 am
Anupam Finserv to Consider Q3 FY26 Results on 10th Feb'26 Anupam Finserv Ltd. has scheduled a Board of Directors meeting on 10th Feb'26. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended 31st Dec'25. The meeting will also address other business items as per the notice filed with the BSE.
The Board of Directors have by circulation today approved allotment of 392 Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures of Face Value of Rs. 100,000/- each ....
Others (Uncategorized) · 30 Dec 2025, 10:49 pm
Anupam Finserv Allots NCDs Worth ₹3.92 Crore via Private Placement Anupam Finserv's Board of Directors, on 30 Dec'25, approved the allotment of 392 Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures (NCDs). The NCDs, issued on a private placement basis, have a face value and issue price of ₹1,00,000 each, aggregating to a total fundraising of ₹3.92 crore. This action follows the company's prior intimation dated 26 Dec'25 regarding its plan to raise funds through NCDs.