Key Financial Figures (Amount in Lakhs)

Financial Performance Comparison:

| Particulars | FY 2025-26 | FY 2024-25 |

| Revenue | 78.27 | 36.48 |

| Other Income | 0 | 0 |

| Total Income | 78.27 | 36.48 |

| Total Expenditure | 36.26 | 32.82 |

| Profit Before Tax | 42.00 | 3.65 |

| Tax Expenditure | 10.57 | 0.92 |

| Net Profit/(Loss) | 31.43 | 2.73 |

| Earnings Per Share (₹) | 1.01 | 0.09 |

Balance Sheet Position (as at 31st March 2026):

  • Paid-up Equity Share Capital: ₹310.00 lakhs (unchanged from previous year)
  • Authorized Share Capital: ₹320.00 lakhs
  • Standalone Net Worth: ₹344.87 lakhs (previous year: ₹313.44 lakhs)
  • Cash and Cash Equivalents: ₹2.86 lakhs
  • Other Financial Assets: ₹534.33 lakhs
  • Property, Plant and Equipment: ₹0.18 lakhs
  • Other Financial Liabilities: ₹193.06 lakhs
  • Provisions: ₹15.64 lakhs

Annual General Meeting Details

  • Date: Wednesday, 30th September 2026
  • Time: 11.30 A.M.
  • Venue: New Maruthi Nagar Community Hall, H. No. 1-5-755, Street No. 3D, New Maruthi Nagar, Dilsukhnagar, Hyderabad-500060, Telangana
  • Cut-off date for e-voting: Wednesday, 23rd September 2026
  • E-voting period: 27th September 2026 (9:00 AM) to 29th September 2026 (5:00 PM)

Business to be Transacted

Ordinary Business:

1. To receive, consider, approve and adopt the Audited Balance Sheet as at 31st March 2026, Profit and Loss account for the year ended, and Reports of Directors and Auditors

2. To appoint a Director in place of Mr. Enjamuri Pardha Saradhi (DIN:07531047) who retires by rotation

Special Business:

3. Appointment of Mr. Narendra Babu Gutta (DIN: 11907231) as an Independent Director for a fresh first term of five consecutive years with effect from 22nd August 2026

Board and Committee Composition

Board of Directors:

1. Mr. Enjamuri Pardha Saradhi - Chairman & Managing Director

2. Mr. Ratan Kishan Musurnur - Director

3. Smt. Dhanushree Guddep - Women Director

4. Smt. Himabindu Ramavath - Independent Director

5. Mr. Yetukuri Mallikarjunrao - Independent Director (upto 23.06.2026)

6. Mr. Narendra Babu Gutta - Independent Director (w.e.f 22.06.2026)

Key Managerial Personnel:

  • Company Secretary and Compliance Officer: Ms. Priya Jain
  • Chief Financial Officer (CFO): Mr. Raja sekhar Katta

Board Committees:

  • Audit Committee: Smt. Himabindu Ramavath (Chairman), Smt. Dhanushree Guddep, Mr. Narendra Babu Gutta
  • Nomination & Remuneration Committee: Smt. Himabindu Ramavath (Chairman), Smt. Dhanushree Guddep, Mr. Narendra Babu Gutta
  • Stakeholder Relationship Committee: Smt. Himabindu Ramavath (Chairman), Smt. Dhanushree Guddep, Mr. Narendra Babu Gutta

Auditor Appointments

  • Statutory Auditors: M/s. NSVR & Associates LLP (appointed till conclusion of 36th AGM)
  • Internal Auditor: Ramesh Chalapaneedi and Associates
  • Secretarial Auditors: M/s. P S RAO & ASSOCIATES

Corporate Actions

  • No dividend recommended for FY 2025-26
  • No change in share capital during the year
  • No issue of sweat equity, bonus shares, preference shares or debentures
  • No buyback of securities
  • No transfers to General Reserve

Operational Highlights

  • The company is engaged in lending operations with focus on credit facilities to individuals, small and medium enterprises
  • Lending portfolio remains diversified across various borrower categories
  • Company maintained adequate internal financial control systems
  • 5 Board meetings held during the year with 100% attendance by all directors

Other Material Information

  • Share Transfer Agents: M/s. Bigshare Services Private Limited, Hyderabad
  • Listed at: BSE Limited

Voting Arrangements

  • E-voting facility provided through CDSL and NSDL platforms
  • Mr. Jineshwar Kumar Sankhala appointed as Scrutinizer
  • Physical voting through poll will be conducted at AGM venue

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