Board Meeting Details

The Board meeting commenced at 4:00 PM and concluded at 4:45 PM on August 14, 2026. The following items were considered and approved:

  • Unaudited Standalone Financial Results for quarter ended June 30, 2026 with limited review report
  • Unaudited Consolidated Financial Results for quarter ended June 30, 2026 with limited review report
  • Material Transactions with Related Parties under Companies Act, 2013 and SEBI LODR Regulations
  • Draft Board's Report and other annexures for Financial Year 2025-26
  • Management Discussion and Analysis Report for FY 2025-26
  • Draft Notice of 32nd Annual General Meeting to be held on Friday, September 11, 2026 through Video Conferencing
  • Appointment of M/s. ING&CO.LLP (Firm Registration Number 1.2024MHO017500) as Scrutinizer for the 32nd AGM

Financial Results - Standalone (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from Operations: 513.73
  • Other Income: 37.48
  • Total Income: 611.21
  • Total Expenses: 344.65
  • Profit before tax: 266.56
  • Tax Expense: 67.06 (Current Tax: 67.22, Deferred Tax: -0.16)
  • Profit for the period: 199.50
  • Total Comprehensive Income: 199.50
  • Earnings per share (Basic & Diluted): ₹1.63

Comparative Figures:

  • Quarter Ended March 31, 2026 (Audited): Revenue 240.10, Profit 116.71, EPS ₹0.95
  • Quarter Ended June 30, 2025 (Unaudited): Revenue 218.09, Profit 133.76, EPS ₹1.09

Capital Structure:

  • Paid-up Equity Share Capital: 1,224.70 lakh
  • Face Value per share: ₹10.00
  • Reserves: 4,484.79 lakh (as per previous audited balance sheet)

Financial Results - Consolidated (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from Operations: 2,095.62
  • Other Income: 668.88
  • Total Income: 2,764.50
  • Total Expenses: 400.94
  • Profit before tax: 1,694.68
  • Tax Expense: 285.49 (Current Tax: 112.63, Deferred Tax: 172.86, Short Provision: -1.35)
  • Profit for the period: 1,409.18
  • Other Comprehensive Income: 773.38
  • Total Comprehensive Income: 2,182.56

Profit Attribution:

  • To Owners of the Company: Profit 1,013.43, Total Comprehensive Income 1,444.05
  • To Non-Controlling Interest: Profit 395.75, Total Comprehensive Income 738.51

Comparative Figures:

  • Quarter Ended March 31, 2026: Revenue 1,188.00, Profit 575.47
  • Quarter Ended June 30, 2025: Revenue 3,003.75, Profit 1,322.43

Subsidiaries Included: The consolidated results include three subsidiary companies: Aryaman Capital Markets Limited, Escorp Asset Management Limited, and Aryaman Finance (India) Limited.

Auditor Review

The financial results were reviewed by V.N. Purohit & Co., Chartered Accountants (Firm Registration 304040E). The auditors issued a limited review report stating that nothing has come to their attention that causes them to believe the results contain any material misstatement.

Additional Information

  • The results have been reviewed by the Audit Committee meeting held on August 14, 2026
  • The results are available on the company's website at https://www.afsl.co.in/
  • The company operates in one business segment: Financial Services and related activities
  • Figures for previous periods have been regrouped/reclassified for comparability