Board Meeting Details

The Meeting of the Board of Directors was held on August 04, 2026, from 11:00 A.M. to 11:30 A.M. at the registered office located at Imambada Road, Nagpur - 440 018. The Board considered and approved the Un-Audited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended June 30, 2026.

Financial Results (Quarter Ended June 30, 2026)

All figures are in ₹ Lakhs, except Earnings Per Share data:

Income:

  • Revenue from Operations: ₹11.89
  • Other Income: Not specified
  • Total Income: ₹11.89

Expenses:

  • Finance Cost: Not specified (shown as blank/empty)
  • Purchases of Stock-in-trade: Not specified (shown as blank/empty)
  • Employee benefit expenses: ₹4.13
  • Depreciation & Amortization Expenses: ₹0.01
  • Other Expenses: ₹1.61
  • Total Expenses: ₹5.75

Profitability:

  • Profit before Exceptional Items and Tax: ₹6.14
  • Exceptional Items: Not applicable (marked with ×)
  • Profit before Tax: ₹6.14
  • Tax Expense: ₹1.55
  • Net Profit after Tax: ₹4.59

Comprehensive Income:

  • Other Comprehensive Income (Net of Tax): ₹406.44
  • Total Comprehensive Income (After Tax): ₹411.03

Capital Structure:

  • Paid up Equity Share Capital (Face value of ₹10/- each): ₹74.25

Earnings Per Share:

  • Basic & Diluted EPS: ₹55.36 (not annualized)

Comparative Financial Data

Quarter Ended June 30, 2026 (Unaudited) vs. Comparative Periods:

  • Revenue from Operations: ₹11.89 (Q1 FY2027) vs. ₹12.31 (Q1 FY2026) vs. ₹35.69 (Q4 FY2026 Audited)
  • Net Profit after Tax: ₹4.59 (Q1 FY2027) vs. ₹4.82 (Q1 FY2026) vs. ₹(428.87) (Q4 FY2026 Audited)
  • Total Comprehensive Income: ₹411.03 (Q1 FY2027) vs. ₹27.61 (Q1 FY2026) vs. ₹(1,068.80) (Q4 FY2026 Audited)
  • Basic & Diluted EPS: ₹55.36 (Q1 FY2027) vs. ₹3.72 (Q1 FY2026) vs. ₹(143.95) (Q4 FY2026 Audited)

Year Ended March 31, 2026 (Audited) Comparative:

  • Revenue from Operations: ₹72.49
  • Total Expenses: ₹76.38
  • Net Profit after Tax: ₹(3.89)
  • Total Comprehensive Income: ₹(1,614.02)
  • Basic & Diluted EPS: ₹(217.38)

Auditor's Review Report

VMSS & Associates, Chartered Accountants (Firm Registration No. 328952E), issued an Independent Auditor's Review Report dated August 04, 2026. The review was conducted pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, in accordance with Standard on Review Engagement (SRE) 2410.

The report states: "Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results... has not disclosed the information required to be disclosed... or that it contains any material misstatement."

The report was signed by Sagar Jaiswal, Partner (Membership No-316727, UDIN: 26316727VHBQGI5211).

Notes to Accounts

1. The financial results for the quarter ended June 2026 are published in accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, and have been reviewed by the Audit committee and approved by the Board of Directors.

2. The Company is engaged primarily in the business of financing and accordingly there are no separate reportable segments as per Ind AS 108.

3. Certain year-end provisions such as Deferred Tax have not been considered in the quarterly results.

4. The figures for the corresponding previous period have been regrouped/restated wherever necessary.

Signatories and Approvals

The document is signed by Akshay Ranka, Director (DIN: 00235788), on behalf of Bajaj Global Limited.