Aastamangalam Finance Limited has intimated BSE Limited about an upcoming board meeting scheduled for November 13, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial statements for the quarter ended September 30, 2026 (Q2 FY27).

The disclosure is made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai - 400 001.

The intimation letter was signed by Director Bhavika Jain (DIN: 07704015) on behalf of Aastamangalam Finance Limited. The document serves as formal compliance with regulatory disclosure requirements for scheduled board meetings where financial results will be considered.

No specific financial figures, performance metrics, or additional agenda items are disclosed in this intimation. The actual financial results and any accompanying announcements will be made available after the board meeting concludes on November 13, 2026.