Please find attached outcome of Board Meeting held on 12th November, 2025 interalia approving Unaudited Financial Results for quarter and half year ended 30th September, 2025, ESOP Scheme, ....
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Anupam Finserv's Board, meeting on November 12, 2025, approved unaudited financial results for Q2 and H1 FY26 (ended September 30, 2025). Total income for Q2 jumped to Rs 1.78 crore from Rs 98 lakh a year earlier, while profit for the quarter surged to Rs 89.5 lakh from Rs 10.3 lakh. For H1 FY26, profit reached Rs 1.24 crore versus Rs 39.3 lakh in the same period last year. The Board appointed Mr. Vishwajeet Katkar as Chief Business Officer with immediate effect and approved the 'Anupam Finserv Employee Stock Option Plan 2025', pending shareholder nod. Material related party transactions were also cleared. Statutory auditor CGCA & Associates LLP issued an unmodified limited review report. The company operates two segments — Financing (dominant) and Leasing.
Strong year-on-year earnings growth, especially in the financing segment, signals improving business momentum. The ESOP scheme could lead to future equity dilution but may help retain talent, while the new CBO appointment supports business expansion plans. Overall a positive operational update for shareholders.