Board Meeting Details

The Board of Directors meeting was held on Wednesday, 27th May, 2026. The meeting commenced at 12:45 PM and concluded at 3:15 PM.

Key Business Approved

1. Audited Financial Results

  • Approved audited financial results for quarter and financial year ended 31st March, 2026
  • Independent Auditor's Report is free from any qualifications
  • Filed pursuant to Regulation 30 read with Regulation 33 of SEBI Listing Regulations

2. Dividend Recommendation

  • Board recommended final dividend of Rs. 25/- (25%) per equity share of Rs. 100 each
  • Dividend subject to approval of members at ensuing Annual General Meeting
  • If approved, dividend will be paid on or after 28th August, 2026

3. Record Date and Book Closure

  • Record date fixed: Tuesday, 18th August, 2026 for determining shareholders entitled to final dividend
  • Register of Members shall remain closed from 19th August, 2026 to 25th August, 2026 (both days inclusive)
  • Book closure for purpose of AGM and dividend payment

4. Annual General Meeting

  • 65th Annual General Meeting to be held on Tuesday, 25th August, 2026 at 12:00 PM
  • Meeting to be conducted through Video Conferencing/Other Audio Visual Means
  • In accordance with circulars issued by Ministry of Corporate Affairs and SEBI

Financial Results Summary (Rs. in lakhs)

Income Statement - Year Ended 31st March, 2026 (Audited)

  • Dividend Income: Rs. 271.43 (FY25: Rs. 226.52)
  • Net gain/(loss) on fair value changes of financial assets: Rs. (467.82) (FY25: Rs. 1,794.79)
  • Other Income: Rs. 13.96 (FY25: Rs. 69.08)
  • Total Income: Rs. (182.43) (FY25: Rs. 2,090.39)
  • Total Expenses: Rs. 205.01 (FY25: Rs. 182.74)
  • Employee benefits expense: Rs. 60.06 (FY25: Rs. 59.36)
  • Depreciation and amortization: Rs. 19.31 (FY25: Rs. 19.38)
  • Other expenses: Rs. 125.64 (FY25: Rs. 104.00)
  • Profit/(loss) before tax: Rs. (387.44) (FY25: Rs. 1,907.65)
  • Tax expenses (net): Rs. 63.38 (FY25: Rs. 157.06)
  • Current Tax: Rs. 96.83 (FY25: Rs. 838.17)
  • Deferred Tax: Rs. (119.66) (FY25: Rs. (681.11))
  • Short/Excess provision for tax of previous years: Rs. (40.55) (FY25: Not applicable)
  • Profit/(loss) for the year: Rs. (324.06) (FY25: Rs. 1,750.59)
  • Other Comprehensive Income/(loss): Rs. (668.11) (FY25: Rs. 327.72)
  • Total Comprehensive Income/(loss): Rs. (992.17) (FY25: Rs. 2,078.31)

Quarterly Performance (Rs. in lakhs)

Quarter Ended 31st March, 2026 (Audited):

  • Dividend Income: Rs. 9.69
  • Net gain/(loss) on fair value changes: Rs. (3,565.12)
  • Other Income: Rs. 13.95
  • Total Income: Rs. (3,541.48)
  • Total Expenses: Rs. 59.76
  • Profit/(loss) before tax: Rs. (3,601.24)
  • Profit/(loss) for the quarter: Rs. (3,140.75)
  • Total Comprehensive Income/(loss): Rs. (6,357.09)

Quarter Ended 31st March, 2025 (Audited):

  • Dividend Income: Rs. 12.92
  • Net gain/(loss) on fair value changes: Rs. (143.49)
  • Other Income: Rs. 0.05
  • Total Income: Rs. (1,421.92)
  • Total Expenses: Rs. 49.74
  • Profit/(loss) before tax: Rs. (1,471.66)
  • Profit/(loss) for the quarter: Rs. (1,230.14)
  • Total Comprehensive Income/(loss): Rs. (1,358.33)

Capital Structure

  • Paid-up equity share capital: Rs. 150.00 lakh (unchanged from previous year)
  • Face value: Rs. 100 per share
  • Other Equity: Rs. 47,112.62 lakh (FY25: Rs. 48,157.31 lakh)

Earnings Per Share (EPS)

  • Basic & diluted EPS (not annualized): Rs. (216.04) per share (FY25: Rs. 1,167.06)
  • EPS for quarter ended 31st March, 2026: Rs. (2,093.83)
  • EPS for quarter ended 31st March, 2025: Rs. (820.09)

Cash Flow Statement (Year Ended 31st March, 2026)

  • Net cash from operating activities: Rs. (218.40) lakh (FY25: Rs. (260.96))
  • Net cash from investing activities: Rs. 270.56 lakh (FY25: Rs. 298.83)
  • Net cash from financing activities: Rs. (52.50) lakh (FY25: Rs. (37.50))
  • Net change in cash: Rs. (0.33) lakh (FY25: Rs. 0.36)
  • Cash and cash equivalents at year-end: Rs. 7.65 lakh (FY25: Rs. 7.98)

Additional Information

  • The company is classified as a Non-Banking Financial Company with investment activities only
  • No separate reporting segments as per Ind AS 108 "Operating Segment"
  • Previous year figures have been reclassified/regrouped wherever necessary