Financial Results Approval

The Board approved the Un-Audited Financial Results for the quarter ended June 30, 2026 pursuant to Regulation 33 of Listing Regulations. The results were reviewed by the Audit Committee and Statutory Auditors.

Quarter Ended June 30, 2026 Financial Highlights (Standalone, Un-Audited, in ₹ lakh):

  • Total Income: ₹139.95 lakh
  • Total Expenses: ₹13,961 lakh
  • Profit/Loss before tax: ₹(12,495.20) lakh (Loss)
  • Net Profit for the period: ₹(12,499.20) lakh (Loss)
  • Paid-up equity share capital: ₹1,020.35 lakh (Face Value ₹10 per share)
  • Earnings Per Share (Basic): ₹(122.25)

Comparative Figures:

  • Previous quarter ended March 31, 2026: Net Loss ₹(835.89) lakh
  • Previous year same quarter ended June 30, 2025: Net Profit ₹659.48 lakh
  • Previous year ended March 31, 2025: Net Loss ₹(557.66) lakh

Management Appointments

Ms. Darshika Khandelwal appointed as Company Secretary and Compliance Officer effective August 7, 2026. She is an Associate Member of ICSI (Membership No. A72945) with approximately 3 years of experience in corporate and securities laws.

Mr. Mudit Singhi (DIN: 03171115) appointed as Additional Director (Non-Executive, Independent) effective August 7, 2026 for a term of five years, subject to shareholder approval. He holds a Master's degree in Business Management with over 15 years of finance experience.

Director Resignation

Mr. Amit Kumar Parashar (DIN: 07891761) resigned as Independent Director effective close of business hours on August 7, 2026 due to personal and professional commitments. He confirmed no material reasons other than those stated. He ceased to be Chairman of Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Member of Risk Management Committee.

Committee Reconstitution

Following the appointment and resignation, the Board reconstituted various committees effective August 7, 2026:

  • Audit Committee: Mr. Mudit Singhi (Chairman), Mr. Aditya Baid, Mr. Ajay Agarwal, Mr. Kuldeep Jain (Members)
  • Nomination and Remuneration Committee: Mr. Mudit Singhi (Chairman), Mr. Aditya Baid, Mr. Ajay Agarwal, Mr. Kuldeep Jain (Members)
  • Stakeholders' Relationship Committee: Mr. Mudit Singhi (Chairman), Mr. Aditya Baid, Mr. Ajay Agarwal, Mr. Kuldeep Jain (Members)
  • Risk Management Committee: Mr. Mahendra Kumar Baid (Chairman), Mr. Aditya Baid, Mr. Mudit Singhi (Members)

Annual General Meeting

The Board approved convening the 31st Annual General Meeting on Friday, September 11, 2026 through Video Conferencing/Other Audio Visual Means.

Trading Window Closure

The Trading Window for designated persons shall re-open after 48 hours of declaration of Un-Audited Financial Results for the quarter ended June 30, 2026.

Company Classification

The company is classified as a "Base Layer" NBFC pursuant to RBI Framework issued vide Circular No. RBI/DOR/2025-26/338 dated November 28, 2025.

Financial Statement Notes

The company is primarily engaged in dealing in shares, Futures and Options. No provision for income tax has been made considering the nature of business. No exceptional or extraordinary items were recorded during the quarter.