Anupam Finserv Reschedules 35th AGM and Updates Warrant Terms

AGM Date: September 30, 2026. Warrant Consideration: Rs 0.8 Crore.

Reader Takeaway: Investors gain a revised timeline for voting and a higher valuation for promoter-allotted warrants.

What just happened

Anupam Finserv Ltd has officially rescheduled its 35th Annual General Meeting (AGM) from September 10, 2026, to Wednesday, September 30, 2026, citing administrative reasons. The company has also issued a corrigendum updating the terms of its proposed preferential allotment of 40,00,000 convertible warrants to promoter Pravin Nanji Gala. The issue price has been adjusted upwards from Rs 1.92 to Rs 2.00 per share, bringing the total consideration to Rs 80 lakh.

Why this matters

The date shift requires shareholders to align their schedules and voting plans accordingly. The upward revision in the warrant price reflects a change in the floor price calculation, with the relevant date now fixed at August 31, 2026. Shareholders are requested to review the updated explanatory statement, as the company has removed a clause regarding the 'Recomputation of Issue Price' which was deemed inapplicable.

Key voting and participation dates

• Cut-off date for voting: September 23, 2026
• Remote e-voting start: September 27, 2026 (09:00 A.M.)
• Remote e-voting end: September 29, 2026 (05:00 P.M.)

Summary of AGM Agenda

The primary business remains unchanged, focusing on the adoption of audited financial statements and the re-appointment of Mr. Pravin Gala as a director. Special business items include the approval of the aforementioned preferential warrants, remuneration for CEO/MD Mr. Siddharth Gala exceeding Section 197 limits, and authorization for material related party transactions up to Rs 5 crore per entity.