Aastamangalam Finance Ltd

Appointment of Independent Director

• Appointment of Ms. Gomathi as Additional/Independent Director effective 15 October 2026.
• Term: 1 year, not liable to retire by rotation, subject to shareholder approval.
• Profile: BA English from Madras University; self-employed; experience in publishing.
• Relationship with other directors: Not applicable.
• Not debarred by SEBI or other authorities.

• AGM details could not be extracted from the provided pages.

AGM Details

• AGM date 25 September 2026, via VC/OAVM.
• Meeting ran from 3:10 PM to 3:28 PM.
• Quorum confirmed; meeting chaired by the Chairman.

Key Resolutions

• Adopt Audited Financial Statements and directors' reports for FY ending 31 March 2026.
• Reappointment of Ms Bhavika M Jain, retiring by rotation.
• Appointment of Venkatandrangaallp as Statutory Auditor.

Voting Status

• E-voting held 21–24 September 2026; results to be announced within 48 hours.

Director Changes

• Director Bhavika M Jain to be reappointed.

Auditor Appointments

• Statutory Auditor appointed: Venkatandrangaallp.

Financial highlights

• Total income for 2025-26: 1,717.65 Lakhs.
• Profit after tax: 944.31 Lakhs.
• Basic EPS: 6.08.
• Operating margin: 97.53%.

Profitability & margins

• Net profit margin: 54.98%.
• ROCE: 0.12.
• ROE: 0.11.
• Interest coverage: 4.18.

Capital structure & liquidity

• Paid-up capital: Rs 15.53 Crore.
• Authorized capital: Rs 20 Crore; unchanged.
• Total borrowings: 6,582 Lakhs; ICDs: 1,537 Lakhs.
• Leverage ratio: 0.61x.

Governance snapshot

• Board size five; 3 NED, 2 Independent.
• Director Jadav Chand Jain Akash Jain died 16-Jul-2026.
• Statutory auditors Venkat and Rangaa LLP; reappointment proposed.
• Audit Committee: 3 independent members; met five times.

CSR & sustainability

• CSR expenditure: 12.00 Lakhs; required 11.47.
• Average net profit for CSR: 573.33 Lakhs.
• CSR policy disclosed on aflindia.co.in.

Dividend & capital returns

• Dividend for the year: not declared.
• Reserves & surplus: 6,797; Retained earnings: 1,924.
• Share capital: 1,55,37,332 shares; Rs 1,554 Lakhs.

Regulatory outlook & risks

• NBFC-ND with RBI; no public deposits accepted.
• Outlook: positive credit demand; regulatory stability expected.
• Risks: regulatory changes, liquidity, competition.

Audit, controls & disclosures

• Secretarial audit: MR-3; SDD software recommended.
• Internal controls: adequate and operating effectively.
• Related party policy disclosed; RPTs at arm's length.

Related party disclosures

• Related party transactions disclosed; at arm's length.
• SEBI/stock exchange penalty: Rs 5,900 for delayed RPT submission (2023-24).

Meeting Details

• Date: 12.08.2026; Location: Registered Office of the Company.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30.06.2026.

Other Notes

• Time of meeting not disclosed.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at the company's registered office.

📊 Financial Performance

• Consideration of unaudited financial results for the quarter ended 31 December 2025.