Date: July 31, 2026 at 3:00 PM via Video Conferencing
Record Date: July 24, 2026 for dividend eligibility
Business: Adoption of FY26 financial statements, declaration of ₹25 per share final dividend, and reappointment of directors including Ms. Amrita Vakil and Mr. Kartikeya Kaji
Financial Performance Highlights
Standalone (₹ in Lakhs)
Total Income: ₹9,482.70 (down 32.6% YoY from ₹14,063.06)
PAT: ₹7,622.80 (down 24.5% YoY from ₹10,097.15)
EPS: ₹3,811.40 (down 24.5%)
Net Profit Margin: 80.39% (improved from 71.80%)
Consolidated (₹ in Lakhs)
Total Income: ₹13,538.00 (down from ₹21,334.10)
PAT: ₹10,852.04 (down from ₹15,299.56)
Total Assets: ₹9,99,949.95
Investments: ₹9,95,473.81 (99.55% of total assets)
Dividend Declaration
Final Dividend: ₹25 per equity share (250% payout)
Total Amount: ₹50.00 lakhs (same as previous year)
Payment: On or after July 31, 2026 subject to shareholder approval
Corporate Developments
RBI Registration: Company and subsidiaries (Murahar Investments & Trading, Suptaswar Investments & Trading) obtained Type-I NBFC-ND registration in September 2025
MOA Amendment: Members approved alteration of Main Objects Clause to align with NBFC activities through Postal Ballot in March 2026
CRAR Ratio: Strong capital adequacy at 94.31% (Tier I)
Investment Portfolio
Total Value: ₹9,95,473.81 lakhs
Major Holding: Asian Paints Limited (4,06,15,840 shares; carrying value ₹8,79,414.17 lakhs)
Composition: Quoted equity shares (primarily Asian Paints), mutual funds, alternative investment funds, subsidiary investments
