Aastamangalam Finance Ltd — Updates, 14-08-2025: Company Update

The company has announced the outcome of its board meeting, where the financial results for the quarter were approved. The board also appointed C.K. JAIN & ASSOCIATES as Secretarial Auditors for five years, subject to shareholder approval, and S S P JAIN & ASSOCIATES LLP as Internal Auditors for FY 2025-26. Furthermore, the Annual General Meeting is scheduled for September 26, 2025, to be conducted virtually. This provides key updates on financial performance and important governance changes, setting the stage for shareholder engagement.