Board Meeting Details
The Board of Directors meeting was held on May 29, 2026, commencing at 01:00 p.m. and concluding at 03:00 p.m.
Board Approvals
The Board inter alia approved the following matters:
1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2026
2. Issue of Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures up to ₹20 Crores (Rupees Twenty Crores only) to eligible investors on a private placement basis, in one or more tranches
3. Approval of Material Related Party Transactions
4. Grant of Employee Stock Options (ESOPs)
Financial Results Overview
Standalone Financial Results for Year Ended March 31, 2026 (Amount in ₹ Thousands):
- Revenue from Operations: ₹53,437.70
- Total Income: ₹53,437.70
- Total Expenses: ₹27,123.05
- Profit Before Tax: ₹26,314.12
- Tax Expense: ₹5,910.62
- Profit After Tax: ₹20,403.50
- Other Comprehensive Income: ₹239.15
- Total Comprehensive Income: ₹20,642.65
Standalone Financial Results for Quarter Ended March 31, 2026 (Amount in ₹ Thousands):
- Revenue from Operations: ₹13,606.79
- Total Income: ₹13,606.79
- Total Expenses: ₹8,707.60
- Profit Before Tax: ₹4,899.19
- Tax Expense: ₹1,650.20
- Profit After Tax: ₹3,248.99
- Other Comprehensive Income: ₹- (not applicable)
- Total Comprehensive Income: ₹3,248.99
Segment Information
The company has two reportable segments: (1) Financing and (2) Leasing. Segment-wise details for the year ended March 31, 2026 are provided in the financial statements.
Balance Sheet Position as of March 31, 2026 (Amount in ₹ Thousands):**
- Total Assets: ₹400,909.17
- Total Financial Assets: ₹348,147.48
- Total Non-Financial Assets: ₹52,761.69
- Total Liabilities and Equity: ₹400,909.17
- Equity Share Capital: ₹189,767.75
- Other Equity: ₹114,390.53
- Total Financial Liabilities: ₹304,158.29
- Total Non-Financial Liabilities: ₹96,750.69
Cash Flow Statement for Year Ended March 31, 2026 (Amount in ₹ Thousands):**
- Net Cash Used in Operating Activities: ₹(36,304.32)
- Net Cash Used in Investing Activities: ₹(25,082.87)
- Net Cash from Financing Activities: ₹58,393.00
- Net Decrease in Cash: ₹(2,994.20)
- Cash and Cash Equivalents at Beginning: ₹4,811.64
- Cash and Cash Equivalents at End: ₹1,817.41
Compliance Statement
The company declared that the statutory auditors have issued an audit report with unmodified opinion on the standalone financial results for the year ended March 31, 2026, in compliance with Regulation 33(3)(d) and 52(3)(a) of SEBI Listing Regulations.
Basis of Preparation
The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act, 2013, read with relevant rules, RBI circulars, guidelines, and SEBI Listing Regulations. The results are available on the company's website (www.anupamfinserv.com) and BSE website (www.bseindia.com).
Notes to Financial Results
- The figures for the quarters ended March 31, 2026 and March 31, 2025 are balancing figures between audited full-year figures and published unaudited year-to-date figures up to the third quarter
- Previous period figures have been regrouped/rearranged wherever necessary to conform to current period classification
- The financial results were reviewed by the Audit Committee and approved by the Board of Directors on May 29, 2026