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The Annexure

Desk› Financial Services› Anupam Finserv Ltd

Anupam Finserv Ltd

BSE 530109 ANUPAM INE069B01023
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-06-22 and 2026-08-05

What it files

Compliance Certificate3 Newspaper Publication1 AGM / EGM1 Board Outcome1 Results1 Board Meeting1 Allotment1 Trading Window1

Filings

10 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financials Results for quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    AGM / EGM

    Notice Of 35Th AGM

    Please find attached Notice of 35th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    The Board approved unudited financial results for quarter ended 30th June, 2026 and fund raise among other business items.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Financial Results For Period Ended 30Th June, 2026

    Please find attached unudited financial result for quarter ended 30th June, 2026

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Financial Results

    Anupam Finserv Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Please find attached Notice ....

    Board Meeting / Board Meeting View filing →

  6. 5 August 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    PFA Compliance Certificate under Reg74(5) for July, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 31 July 2026

    Allotment

    Allotment

    Please find atatched details of allottment of 388 NCDs

    Company Update / Allotment of Equity Shares View filing →

  8. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find atached certificate from RTA for the month and quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 22 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window will remain closed for designated persons from 01st July, 2026 until 48 hours after the declaration of financial results for quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 22 June 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached certificate under Reg 74(5) of SEBI (DP) Resgulations for April and May, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →