BSEBoard Meeting4d ago · 5 Aug 2026, 03:30 pm
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 ....
Anupam Finserv Ltd · 530109
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Anupam Finserv Ltd has scheduled a board meeting on August 12, 2026, to consider and approve standalone unaudited financial results for the quarter ended June 30, 2026, and to consider a fund raise among other business items.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Anupam Finserv Ltd - 530109 - Board Meeting Intimation for Approval Of Financial Results
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Address: 502, Corporate Arena, Sitaram Patkar
A N U pA M Road, Goregaon West, Mumbai 400104
CIN: L74140MH1991PLCOBI715
FINSERV LTD
@ www.anupamfinserv.com @ +9174004 30812 4 info@anupamfinserv.com
Date: 05" August, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalai Street,
Mumbai — 400 001
Script Code-530109
ISIN No: INE0O69B01023
Sub: Notice of Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of Board of
Directors is scheduled to be held on Wednesday 12t August, 2026 to inter-alia, consider and
approve Standalone UnAudited Financial Results of the Company for the quarter ended June 30,
2026 and Fund raise among other business items.
For Anupam Finserv Limited
PRAVIN Digitalysigned
by PRAVIN NANJI
NANJI gAtLAZOZGOBOS
GALA 151908 50530
Pravin Gala
Director
DIN: 00786492
Mumbai, 05% August, 2026