Aastamangalam Finance Limited has announced its 41st Annual General Meeting (AGM) will be held on September 25, 2026, through video conferencing. The company also provided its audited financial report for the year ended March 31, 2026. Key financial highlights show a total income of ₹1,717.65 Lakhs and a profit after tax of ₹944.31 Lakhs for FY26. The register of members will be closed from September 19 to September 25, 2026, with e-voting commencing on September 21.
Annual General Meeting Details
Aastamangalam Finance Limited will hold its 41st Annual General Meeting (AGM) on Friday, September 25, 2026. The meeting is scheduled to commence at 3:00 P.M. (IST) and will be conducted exclusively through video conferencing (VC) or other audio-visual means (OAVM). Shareholders will have the opportunity to consider and adopt the audited financial statements for the year ended March 31, 2026, along with the Auditors’ Report and the Board of Directors’ Report.
Director Re-appointment
In line with the meeting’s agenda, Ms. Bhavika M Jain, a director, will retire by rotation. Being eligible and offering herself for re-appointment, the board recommends her continuation. Additionally, M/s. Venkat And Rangaa LLP have been proposed for re-appointment as the Statutory Auditors of the Company for a period of five years, from the conclusion of this AGM until the conclusion of the 46th AGM.
E-voting and Closure of Register
The e-voting period for the AGM will begin on Monday, September 21, 2026, at 9:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 5:00 P.M. (IST). The company has also announced that the Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive, for the purpose of the AGM.
Financial Highlights for FY26
The company reported a total income of ₹1,717.65 Lakhs for the year ended March 31, 2026, an increase from ₹1,549.62 Lakhs in the previous year. The profit after tax for FY26 stood at ₹944.31 Lakhs, compared to ₹827.67 Lakhs in FY25. The company’s total assets amounted to ₹13,888 Lakhs as of March 31, 2026.
Key Personnel and Shareholding
The Board of Directors includes Ms. Bhavika M Jain, Ms. Khushbu M Jain, Ms. Rekha M Jain, Mr. Bharat Kumar Dughar, and Mr. Jadav Chand Jain Akash Jain. Key managerial personnel consist of Mr. S Mohan Kumar Jain (CEO & CFO) and Mr. Binod Kumar Chowdhury (Company Secretary). Ms. Bhavika M Jain holds 14.41% of the company’s shares, and Ms. Khushbu M Jain holds 14.08%.
Source: BSE
