Key Decisions Approved by Board

The Board of Directors at their meeting held on August 10, 2026 (commencing at 03:00 p.m. and concluding at 03:42 p.m.) approved the following:

1. Unaudited Financial Results: Approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report duly signed by the Statutory Auditor.

2. Authorization of KMPs: Authorized the following key managerial personnel (KMPs) for determining materiality of events or information as per regulation 30(5) of SEBI LODR:

  • Shiv Narayan Daga (Chairman & Managing Director)
  • Sanjeev Kumar Rawal (Chief Financial Officer)
  • Uttama (Company Secretary & Compliance Officer)

3. Surrender of Membership: Approved proposal for surrender of Membership certificate granted to Company by Metropolitan Stock Exchange of India Limited (MSEI).

Financial Results - Standalone (Quarter ended June 30, 2026)

  • Total Revenue from operations: ₹931.23 lakh
  • Other income: ₹0.05 lakh
  • Total income: ₹931.28 lakh
  • Finance costs: ₹29.17 lakh
  • Total expenses: ₹823.43 lakh
  • Profit from operations before tax: ₹107.85 lakh
  • Total tax expense: ₹21.73 lakh
  • Net profit for the period after tax: ₹86.12 lakh
  • Other comprehensive income: ₹1.98 lakh
  • Total comprehensive income: ₹88.10 lakh
  • Paid-up equity share capital: ₹700.00 lakh (face value ₹2 per equity share)
  • Earnings per equity share (Basic): ₹0.25
  • Earnings per equity share (Diluted): ₹0.25

Financial Results - Consolidated (Quarter ended June 30, 2026)

  • Total Revenue from operations: ₹1,033.44 lakh
  • Fees and commission income: ₹256.44 lakh
  • Interest income: ₹141.26 lakh
  • Net gain on fair value changes: ₹635.74 lakh
  • Other income: ₹0.05 lakh
  • Total income: ₹1,033.49 lakh
  • Finance costs: ₹29.40 lakh
  • Total expenses: ₹925.49 lakh
  • Profit from operations before tax: ₹108.00 lakh
  • Total tax expense: ₹21.61 lakh
  • Net profit for the period after tax: ₹86.39 lakh
  • Other comprehensive income: ₹1.63 lakh
  • Total comprehensive income: ₹88.02 lakh
  • Paid-up equity share capital: ₹700.00 lakh (face value ₹2 per equity share)
  • Earnings per equity share (Basic): ₹0.25
  • Earnings per equity share (Diluted): ₹0.25

MSEI Membership Surrender Details

  • Regulatory authority: Metropolitan Stock Exchange of India Limited (MSEI)
  • Membership granted: April 08, 2026
  • Action: Voluntary surrender by the Company
  • Impact: No impact on operations of the Company anticipated
  • Validity period: From April 08, 2026 until surrender
  • Penalty/monetary impact: None anticipated

Auditor Review

ATK & Associates, Chartered Accountants issued unmodified limited review reports on both standalone and consolidated financial results, stating that nothing has come to their attention that causes them to believe the statements contain any material misstatement.

Additional Information

  • The financial results have been prepared in accordance with Indian Accounting Standards (Ind-AS)
  • Company operations relate to one reportable segment: "Share Broking and related services"
  • Company has one wholly owned subsidiary: Daga Business (International) Stock Brokers (IFSC) Private Limited
  • The information is available on Company's website www.dbonline.in and stock exchange websites