The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Anupam Finserv Ltd

Anupam Finserv Ltd

BSE 530109 · NSE ANUPAM · ISIN INE069B01023 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹1.89

+1.07%

BSE close, 28 August 2026

Market cap

₹35.87 cr

19.0 cr shares · Micro cap

Free float

₹17.31 cr

as published

P/E · P/B

16.5× · 2.25×

EPS ₹0.11 · BV ₹0.84

FY25-26 rev / PAT

4.88 / 1.95

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.75 52-WK HIGH ₹3.40 ₹1.89 8% of range
Against 52-week high-44.4%
Against 52-week low+8.0%
Day change+1.07%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.11
Price / earnings16.52×
Price / book2.25×
Book value — derived, price ÷ P/B₹0.84
Return on equity13.65%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
13.62%
ROE as published
13.65%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.65 0.56 0.03 — —
Mar-26 · Q 1.31 0.31 0.02 — —
FY25-26 4.88 1.95 0.10 — —

Quarter on quarter

Revenue, quarter on quarter
+26.0%
Net profit, quarter on quarter
+80.6%

Disclosure profile 13 filings in the window

0 median 16.0 sector max 100 13 34th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM4
Compliance Certificate2
Allotment1
Annual Report1
Board Meeting1
Newspaper Publication1
Trading Window1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-08-05 and 2026-08-12

Filing rhythm · the twelve most recent

2026-08-052026-10-06

SelectedProcedural

Filings

13 in the window · 3 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

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

    Please finf attached Certificate under Reg 74(5) for the month and quarter ended 30th September, 2026

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

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached Voting Results and Scrutinizer Report for the 35th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached Outcome and Proceedings of 35th Annua General Meeting of the Company.

    AGM/EGM / AGM View filing →

  4. 21 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to inform that the Trading Window will remain closed from 01st October, 2026 until 48 hours from the declaration of financial results for quarter and half year ended 30th September, 2026

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

  5. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report of the Company for F Y 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Corrigendum To 35Th AGM Notice

    Please find attached Corrigendum to 35th AGM Notice to be read alongwith the 35th Notice of AGM attached

    AGM/EGM / AGM View filing →

  7. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026 ·

    AGM / EGM

    Notice Of 35Th AGM

    Please find attached Notice of 35th Annual General Meeting

    AGM/EGM / AGM View filing →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 31 July 2026 ·

    Allotment

    Allotment

    Please find atatched details of allottment of 388 NCDs

    Company Update / Allotment of Equity Shares View filing →

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