Board Meeting Details

The Board of Directors meeting commenced at 06:00 P.M. on Wednesday, May 27, 2026, and concluded at 12:10 A.M. on Thursday, May 28, 2026.

Key Approvals

1. Audited Financial Results: The Board considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and Financial Year ended March 31, 2026. The Statutory Auditors, M/s. O P Bagla & Co. LLP, issued an unmodified opinion on these results, as required under Regulation 33(3)(d) of the SEBI LODR Regulations.

2. Appointment of Internal Auditor: The Board approved the appointment of M/s. VBRG & Associates, Chartered Accountants (Firm Registration No. 022879C), as the Internal Auditor of the Company for the Financial Year 2026-27. This appointment was recommended by the Audit Committee and is effective from April 1, 2026.

Trading Window Closure

The trading window for dealing in the Company's equity shares was closed and shall be opened for all designated persons after 48 hours from the declaration of these Financial Results to the stock exchanges, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Detailed Financial Results (Standalone)

Profit & Loss (₹ Lakh)

For the Year Ended March 31, 2026:

  • Total Income: ₹23,550.14
  • Profit Before Tax: ₹4,082.67
  • Total Tax Expense: ₹808.27
  • Net Profit for the year: ₹3,274.40
  • Other Comprehensive Income: ₹6.73
  • Total Comprehensive Income for the year: ₹3,281.13

For the Quarter Ended March 31, 2026:

  • Net Profit for the quarter: ₹1,587.63
  • Total Comprehensive Income for the quarter: ₹1,587.57

Earnings Per Share (EPS): Basic and Diluted EPS for FY2026 is provided based on a post-bonus share capital structure.

Balance Sheet (₹ Lakh as of March 31, 2026)

  • Total Assets: ₹27,521.38
  • Financial Assets: ₹24,675.17 (including Cash & Cash Equivalents: ₹2,523.23; Bank Balances: ₹12,999.48; Investments: ₹5,539.30)
  • Total Liabilities: ₹14,058.01
  • Total Equity: ₹13,463.37 (including Equity Share Capital: ₹2,810.96; Other Equity: ₹10,652.41)

Cash Flow (₹ Lakh for FY2026)

  • Cash Generated from Operations: ₹6,570.60
  • Net Cash from Operating Activities: ₹6,013.01
  • Net Cash Used in Investing Activities: (₹3,365.47)
  • Net Cash Used in Financing Activities: (₹335.81)
  • Net Increase in Cash: ₹2,311.73

Detailed Financial Results (Consolidated)

Profit & Loss (₹ Lakh)

For the Year Ended March 31, 2026:

  • Total Income: ₹23,550.14
  • Profit Before Tax: ₹4,148.26
  • Total Tax Expense: ₹808.27
  • Net Profit for the year: ₹3,339.99 (attributable to owners: ₹3,340.02; to non-controlling interests: (₹0.03))
  • Total Comprehensive Income for the year: ₹3,346.72 (attributable to owners: ₹3,346.75; to non-controlling interests: (₹0.03))

For the Quarter Ended March 31, 2026:

  • Net Profit for the quarter: ₹1,679.93 (attributable to owners: ₹1,679.94; to non-controlling interests: (₹0.03))
  • Total Comprehensive Income for the quarter: ₹1,679.87

Earnings Per Share (EPS): Basic and Diluted EPS for FY2026 is ₹1.19.

Balance Sheet (₹ Lakh as of March 31, 2026)

  • Total Assets: ₹27,519.25
  • Total Liabilities: ₹14,071.77
  • Total Equity: ₹13,447.48 (including Equity Share Capital: ₹2,810.96; Other Equity: ₹10,636.38; Non-controlling interest: ₹0.14)

Significant Notes to Accounts

1. Share Capital Changes:

  • The Authorised Share Capital was increased from ₹350.00 Lakh to ₹3,000.00 Lakh after shareholder approval via Postal Ballot on July 3, 2025.
  • A stock split was approved and executed: each equity share of ₹2 face value was sub-divided into two equity shares of ₹1 face value. Record date: August 18, 2025.
  • A bonus issue was approved and executed in the ratio of 8:1 (8 bonus shares for every 1 existing share). Record date: August 18, 2025. The Company allotted 24,98,63,136 bonus shares of ₹1 each on August 19, 2025, by capitalizing free reserves.

2. Scheme of Arrangement: The NCLT Ahmedabad approved a Composite Scheme of Arrangement effective April 1, 2023, involving the amalgamation of Algoquant Investments Private Limited and the stock broking business of Growth Securities Private Limited into Algoquant Fintech Limited. All regulatory filings are complete.

3. Impairment Loss: The Company recognized an impairment loss of ₹100.00 lakh on its investment in wholly-owned subsidiary Growth Global Securities (IFSC) Private Limited, which surrendered its NSE IFSC membership.

4. Labour Codes: The Company recognized the impact of new Labour Codes notified on November 21, 2025, as a past service cost for gratuity in employee benefit expenses.

5. Deferred Tax Assets: Previously unrecognized deferred tax assets on MAT credits were recognized during the year based on a review under Ind AS 12.

6. Segment Reporting: The Company operates in a single segment: trading in financial instruments and stock-broking.

Internal Auditor Appointment Details (Annexure A)

  • Name: M/s. VBRG & Associates
  • Key Personnel: Mr. Vipul Bansal, Partner
  • Firm Address: 4, Rainbow Complex, Bazaria, Ghaziabad, Uttar Pradesh – 201001
  • Reason for Appointment: Compliance with Section 138 of the Companies Act, 2013.
  • Term: For FY2026-27 (April 1, 2026, to March 31, 2027).
  • Relationship: Not related to any Director of the Company.

Auditor Declaration

A separate declaration confirms that the Statutory Auditors, M/s. O P Bagla & Co. LLP, did not express any modified opinion in their Audit Reports for the Annual Audited Financial Results (Standalone and Consolidated) for FY2026.

Availability of Information

The detailed financial results and documents are available on the Company's website (www.algoquantfintech.com) and the stock exchange websites (www.nseindia.com and www.bseindia.com).