Anupam Finserv Limited has scheduled a meeting of its Board of Directors to be held on Friday, May 29, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following business items among others:
- Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2026
- Fund Raising
- Grant of ESOP (Employee Stock Ownership Plan)
- Material Related Party Transactions
The notice was signed by Pravin Gala, Director (DIN: 00786492), on behalf of Anupam Finserv Limited. The company's website is www.anupamfinserv.com and its ISIN is INE0O69B01023.
Financial impact of the agenda items is not quantified in the disclosure. The notice does not provide specific details about the amount of fund raising, number of ESOPs to be granted, or nature of related party transactions.