| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| The Board of Directors have by circulation today approved allotment of 392 Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures of Face Value of Rs. 100,000/- each as per terms of private placement cum appliaction offer letter. | ||
| Board Meeting | 26 Dec 2025 | 19 Dec 2025 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on Friday 26th December 2025 to inter-alia consider and approve the proposal of fund raising and any other business with the permission of the Chairman. Further to our notice dated December 19, 2025, for intimation of the meeting of the Board of Directors of the Company, please be informed that the Board of Directors of the Company at its meeting held on December 26, 2025 at the Registered Office of the Company, has, inter alia, considered and approved among other business items to issue Secured, Unlisted, Unrated, Redeemable, Fully Paid Non-Convertible Debentures (the Debentures) upto to Rs. 10 Crores (Rupees Ten Crores only), to the eligible investors, on a private placement basis, in one or more tranches. The Board Meeting Commenced at 12.30 p.m. on December 26, 2025 and concluded at 01:30 p.m. on December 26, 2025. (As Per BSE Announcement Dated on:26.12.2025) Revised Outcome of Meeting of the Board Meeting held on December 26, 2025 (As per BSE Announcement dated on: 29.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Please find attached Notice of Board Meeting scheduled to be held on Wednesday 12th November 2025 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, Appointment of Chief Business Officer and Approval of material related party transaction (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results alongwith Auditors Limited Review Report thereon for quarter ended 30th June 2025 among other agenda items. Please find attached outcome of Board Meeting held on Thursday, 07th August, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Please find attached Notice for Board Meeting to be held on Tuesday 13th May 2025 for approval of Audited Financial Results and Boards Report etc for F Y 2024-2025 appointment of Secretarial Auditor for term of 5 years among other Agenda items. Please find attached Audited Financial Results for quarter and year ended 31st March, 2025 Please find attached Oucome of Board Meeting held on 13th May, 2025 to approve Audited Financial Results for quarter and year ended 31st March, 2025 among other business items. Please find attached herewith Integrated Filing for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 among other business items Sub.: Outcome of Meeting of the Board Meeting held today i.e. February 10, 2024 Further to our notice dated February 04, 2025, for intimation of the meeting of the Board of Directors of the Company, please be informed that the Board of Directors of the Company at its meeting held on February 10, 2025 at the Registered Office of the Company, has, inter alia, considered and approved Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2024 among other business items. The Board Meeting Commenced at 11.30 a.m. on February 10, 2025 and concluded at 01.50 p.m. on February 10, 2025. (As Per BSE Announcement Dated on: 10/02/2025) | ||
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