Key Quantitative Figures

Financial Performance (FY 2025-26 vs FY 2024-25):

  • Revenue from operations: ₹21.56 lakhs (prev. ₹26.61 lakhs) - 19.0% decrease
  • Other income: ₹69.26 lakhs (prev. ₹102.58 lakhs) - 32.5% decrease
  • Total income: ₹90.82 lakhs (prev. ₹129.19 lakhs) - 29.7% decrease
  • Total expenses: ₹59.39 lakhs (prev. ₹63.01 lakhs) - 5.7% decrease
  • Profit before tax: ₹31.43 lakhs (prev. ₹66.19 lakhs) - 52.5% decrease
  • Current tax expense: ₹8.17 lakhs (prev. ₹17.37 lakhs)
  • Profit after tax: ₹23.26 lakhs (prev. ₹48.82 lakhs) - 52.4% decrease
  • Other Comprehensive Income: -₹159.34 lakhs (prev. -₹212.55 lakhs)
  • Total Comprehensive Income: -₹136.08 lakhs (prev. -₹163.73 lakhs)
  • Earnings per share: -₹0.27 (prev. -₹0.33)

Financial Position as of 31st March 2026:

  • Investments: ₹3,660.56 lakhs (prev. ₹3,800.94 lakhs)
  • Cash and cash equivalents: ₹5.13 lakhs (prev. ₹17.15 lakhs)
  • Trade receivables: ₹23.31 lakhs (prev. ₹7.94 lakhs)
  • Other financial assets: ₹170.77 lakhs (prev. ₹161.85 lakhs)
  • Total assets: ₹3,868.83 lakhs (prev. ₹3,996.94 lakhs)
  • Trade payables: ₹7.54 lakhs (prev. ₹6.95 lakhs)
  • Other financial liabilities: ₹45.05 lakhs (prev. ₹55.03 lakhs)
  • Provisions: ₹147.05 lakhs (prev. ₹129.68 lakhs)
  • Equity share capital: ₹500.00 lakhs (unchanged)
  • Other equity: ₹3,169.19 lakhs (prev. ₹3,305.27 lakhs)

Reserve Fund Transfer:

  • Transferred ₹4.65 lakh to reserve fund under Section 45-IC(1) of RBI Act, 1934

Dates of Action

  • AGM Date: Wednesday, 9th September 2026 at 11:00 AM
  • Record Date: 2nd September 2026
  • Book Closure: 2nd September 2026 to 9th September 2026 (both days inclusive)
  • E-voting period: 6th September 2026 to 8th September 2026
  • Board meeting dates during FY25-26: 29.05.2025, 20.07.2025, 31.07.2025, 04.09.2025, 12.11.2025, and 10.02.2026

Parties Involved

Directors:

  • Mrs. Aarisha (DIN: 08776407) - Managing Director
  • Mr. Nishikant Mohanlal Choudhary (DIN: 02142746) - Director
  • Mr. Prakashchand Ankush Jain (DIN: 09301089) - Independent Director
  • Mrs. Isha Ramesh (DIN: 11240323) - Independent Director

Key Managerial Personnel:

  • Mrs. Rajshri Choudhary - Chief Financial Officer
  • Mrs. Nutika Jain - Company Secretary

Auditors:

  • Statutory Auditors: N.R. Krishnamoorthy & Co, Chartered Accountants
  • Secretarial Auditor: Abishek Jain, Practicing Company Secretary

Bankers:

  • Punjab National Bank Limited
  • HDFC Bank Limited
  • Axis Bank Limited

Registrars and Share Transfer Agents:

  • Cameo Corporate Services Ltd

Business Operations

The company is registered as a Non-Banking Financial Company (NBFC-ND-NSI) with RBI (Registration No. 07.00211 dated April 1, 1998). During the year, the company was primarily engaged in investment activities and trading in shares.

Capital Structure Impact

  • No change in share capital during the year
  • 86.15% of shares held in dematerialized form (4307336 shares)
  • 13.85% of shares held in physical form (692664 shares)

Corporate Governance

  • Compliance with all mandatory corporate governance requirements
  • All policies available on company website: www.arihantssecurities.com
  • No material orders passed by regulators or courts
  • No significant related party transactions
  • No sexual harassment complaints received during the year

Dividend Decision

No dividend declared for FY 2025-26 as the Board decided to reinvest profits into the business to build a strong reserve base.

Director Reappointments Proposed

1. Mrs. Aarisha (DIN: 08776407) - Reappointment as Managing Director (retires by rotation)

2. Mr. Prakashchand Ankush Jain (DIN: 09301089) - Reappointment as Independent Director for a second term from 30th September 2026 to 30th September 2031

Voting Arrangements

  • Remote e-voting through CDSL platform from 6th to 8th September 2026
  • E-voting during AGM also available for those not voting remotely
  • Scrutinizer: ASJ & Associates Company Secretaries

Other Material Information

  • The company has no subsidiaries, joint ventures, or associate companies
  • No deposits accepted from public during the year
  • No loans, investments, guarantees, or security provided under Section 186(4)
  • Net Owned Fund: ₹36.69 crore
  • Total Assets: ₹38.69 crore
  • 99.77% of total assets are financial assets
  • 100% of total income comes from financial assets