Aastamangalam Finance logo

Aastamangalam Finance MD, chairman, board of directors and AGM

BSE: 511764FinanceSmall Cap

Last close ₹25.98down ₹0.60 (2.26%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹26.58.

52-week range of traded prices to 23 Oct 2026
₹23.58Low, 8 Oct 2026₹51.00High, 7 Nov 2025
Market cap
₹40 Cr3,350th largest listed
P/E
4.5
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
11.4%
NIM
11.23%
Cost of funds
8.43%
Credit cost
−0.30%
ROA
7.25%
Leverage
1.65times net worth
Volume, BSE
427

Aastamangalam Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonBHARAT KUMAR DUGHAR

5 directors2 independent3 non-executive

  • BHARAT KUMAR DUGHAR · ChairpersonIndependent · joined Sep 2022 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • J AKASH JAINIndependent · joined Jul 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • REKHA JAINNon-executive · joined Oct 2017 · 1 listed board
  • BHAVIKA M JAINNon-executive · joined Oct 2017 · 1 listed board · 2 committee seats, 1 as chair
  • KHUSHBU M JAINNon-executive · joined Oct 2017 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20265 of 5 present2 independent · 48 days in between
    • 10 Apr 20265 of 5 present2 independent · 13 days in between
    • 27 Mar 20265 of 5 present2 independent · 40 days in between
    • 14 Feb 20265 of 5 present2 independent
  • Audit Committee

    Chair BHARAT KUMAR DUGHAR

    J AKASH JAIN, BHAVIKA M JAIN

    • 29 May 20263 of 3 present2 independent · 103 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair J AKASH JAIN

    BHARAT KUMAR DUGHAR, BHAVIKA M JAIN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BHAVIKA M JAIN

    BHARAT KUMAR DUGHAR, J AKASH JAIN

    • 29 May 20263 of 3 present2 independent · 103 days in between
    • 14 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Aastamangalam Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aastamangalam Finance share news and announcements

Annual general meeting, 25 Sep 2026

6,919 shareholders on the register on 18 Sep 2026; present: 2 promoters and 34 others; votes counted by BALU SRIDHAR / A K JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the financial statements together with the reports of directors and auditors thereon for the year ended 31.03.2026
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · other public 3.76%

    Turnout: all 29.96% · promoters 100.00% · other public 2.06%

  2. Ms. Bhavika M Jain (DIN 07704015), Director, who retires by rotation and being eligible, offers herself for reappointment, be and is hereby reappointed as director of the company.
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · other public 3.76%

    Turnout: all 29.96% · promoters 100.00% · other public 2.06%

  3. Re-appointment of VENKAT AND RANGAA LLP, Chartered Accountants, as Statutory Auditors
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · other public 3.76%

    Turnout: all 29.96% · promoters 100.00% · other public 2.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.