Please find attached intimation for appointment of Company Secretary and Key Managerial Personnel of the Company.
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Shriram Asset Management Company announced the outcome of its board meeting held on February 6, 2026. The board approved unaudited financial results for Q3 and nine months ended December 31, 2025, reporting total income of ₹350.83 lakhs for the quarter (up from ₹140.86 lakhs in Q3 FY25) and ₹1,010.08 lakhs for nine months. However, the company continued to post losses, with a net loss of ₹518.51 lakhs in Q3 FY26 and ₹1,237.23 lakhs for nine months. The board also appointed Ms. Vinita Kapoor (ICSI membership A33574) as Company Secretary and Key Managerial Personnel effective February 6, 2026, subject to shareholder approval of her remuneration. A postal ballot has been initiated to seek this shareholder approval.
The company is still loss-making, but revenue growth from asset management and fair value gains is encouraging. The new Company Secretary brings strong governance and compliance experience from major AMCs. For shareholders, the key watchpoint remains whether revenue growth can eventually translate into profitability, while the Sanlam strategic investment (₹105 crore) and ESOP grants signal long-term confidence.