Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended 30th June 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board of Directors' Meeting

Audit Opinion (clearly state if Qualified, Modified, or Clean):

Clean. The Independent Auditor's Review Report by Kanodia Sanyal & Associates states that nothing has come to their attention that causes them to believe the unaudited financial results contain any material misstatement.

Auditor’s Comment (highlight if it affects earnings quality, internal controls, or going concern):

Not Specified. The review provided moderate assurance and was limited primarily to inquiries and analytical procedures, providing less assurance than an audit.

Key Financial Highlights [₹ Lakhs]

Standalone Results:

Revenue from Operations: ₹1,538 lakhs for Q1 FY27 (QoQ: +7.3% from ₹1,433 lakhs in Q4 FY26; YoY: +3.7% from ₹1,483 lakhs in Q1 FY26)

  • Interest: ₹11 lakhs (YoY: +₹3 lakhs from ₹8 lakhs)
  • Dividend Income: ₹7 lakhs (YoY: +₹2 lakhs from ₹5 lakhs)
  • Net gain on fair value changes: ₹1,520 lakhs (YoY: +₹50 lakhs from ₹1,470 lakhs)

Total Income: ₹1,538 lakhs (A + B)

EBITDA (if available): Not Specified

Net Profit: ₹1,300 lakhs for Q1 FY27 (QoQ: -₹77 lakhs from ₹1,377 lakhs in Q4 FY26; YoY: +₹34 lakhs or +2.7% from ₹1,266 lakhs in Q1 FY26)

EPS: Basic/Diluted EPS for continued and discontinued operations (Not annualized): ₹4.02 for Q1 FY27 (Q1 FY26: ₹3.92)

Other Equity: ₹112,705 lakhs as of 31st March 2026 (Audited)

Cash and Cash Equivalents: Not Specified

Debt: Not Specified

Consolidated Results:

Not Specified. The document only contains standalone financial results.

Segment-wise Performance [₹ Lakhs]:

The company is an NBFC dealing in one segment, i.e., investment in shares and providing loans. Segment reporting as required by SEBI Circular CIR/CFD/FAC/62/2016 is stated as not applicable.

Corporate Actions:

Dividend: A Final Dividend for FY 2025-26 is proposed. The record date for determining eligibility is fixed as 14th September 2026. The dividend will be paid within the stipulated time if declared at the 40th AGM. The face value and payout ratio are not specified.

Share Split/Bonus/Buyback: Not Specified

Capital Raising: Not Specified

Other Significant Information:

AGM: The 40th Annual General Meeting is scheduled for Monday, 21st September 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

E-Voting: The e-voting for eligible members will commence on Friday, 18th September 2026 (9:00 AM) and end on Sunday, 20th September 2026 (5:00 PM).

Board's Report: The board approved the Board's Report, including the Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26.

Exceptional Items: ₹7 lakhs were reported for the full financial year ended 31st March 2026. No exceptional items were reported for the quarter ended 30th June 2026.

Capex/Acquisitions: Not Specified

Guidance/Outlook: Not Specified