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 ....
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Anupam Finserv Ltd has informed BSE that its Board of Directors meeting is scheduled for May 29, 2026. The meeting will consider and approve the Standalone Audited Financial Results for Q4 and FY ended March 31, 2026. Additionally, the board will discuss fund raising, grant of Employee Stock Options (ESOP), and material related party transactions. The notice was signed by Director Pravin Gala and filed pursuant to SEBI Listing Regulations, specifically Regulation 29. The company is listed on BSE with script code 530109.
Shareholders should monitor this meeting outcome as the Q4/FY2026 results approval will reveal the company's financial performance for the year. The fund raising agenda could lead to dilution of equity, while the ESOP grant aligns management incentives. Material related party transactions will require shareholder attention and disclosure.