Key Quantitative Figures
Financial Results for Year Ended March 31, 2026:
- Total Income: ₹1,106.85 lakh
- Revenue from Operations: ₹1,080.18 lakh
- Interest Income: ₹822.26 lakh
- Dividend Income: ₹26.67 lakh
- Sale of Services: ₹257.92 lakh
- Other Operating Income: ₹0.67 lakh
- Total Expenses: ₹807.50 lakh
- Profit Before Tax: ₹299.35 lakh
- Tax Expense: ₹77.85 lakh
- Net Profit: ₹221.49 lakh
- Earnings Per Share (Basic): ₹2.4910
- Paid-up Equity Share Capital: ₹889.18 lakh (Face value ₹10/-)
- Other Equity: ₹721.35 lakh
Quarter Ended March 31, 2026:
- Total Income: ₹414.28 lakh
- Profit Before Tax: ₹102.61 lakh
- Net Profit: ₹75.57 lakh
- EPS (Basic): ₹0.8499
Dates of Action
- Board Meeting Date: May 28, 2026 (3:30 PM to 5:00 PM)
- Financial Period Ended: March 31, 2026
- Auditor's Report Date: May 28, 2026
Parties Involved
- Statutory Auditor: KSJ & Co. (Firm Registration No.: 016024N)
- Key Personnel: Ronika Dhall (Company Secretary), Mahima Jain (CFO), Apoorve Bansal (Managing Director)
- Regulators: BSE Limited, SEBI, Reserve Bank of India
Purpose and Rationale
Board meeting was conducted to review and approve annual financial results, comply with regulatory requirements, and address NBFC-specific RBI compliance matters.
Financial and Operational Impact
Approval of audited financial results showing improved performance compared to previous year (FY25 Net Profit: ₹161.85 lakh).
Capital Structure Impact
No change in share capital reported. Paid-up equity share capital remains at ₹889.18 lakh.
Board Decisions and Authorizations
1. Authorized Managing Director and/or Company Secretary for quarterly/annual SEBI compliances
2. Noted SEBI listing compliances for quarter/year ended March 31, 2026
3. Approved Audited Financial Results for quarter/year ended March 31, 2026
4. Authorized submission and publication of financial results to stock exchanges and newspapers
5. Approved Related Party Transactions for FY 2025-2026 and granted omnibus approval for FY 2026-2027
6. Noted change in composition of various committees
7. Approved RBI NBFC compliance matters:
- Confirmation of non-acceptance of public deposits
- Acceptance of KYC/AML/PMLA norms
- Confirmation of adoption of existing fair practice code
- Prohibition on lending against company's own shares
8. Authorized submission of Statutory Auditor Certificate, Financial Statements, and Additional Auditor's Report to RBI
9. Authorized submission of DNBS Returns to RBI
CFO Certification
Mahima Jain, CFO certified that financial results are true and correct and do not contain any false/misleading statements or omit material facts.
Management Declaration
Key Managerial Personnel declared that statutory auditor did not express any modified opinion/audit qualifications for FY 2025-2026.
#Tags: #FMECInternational #SEBIDisclosure #RegulatoryCompliance #FinancialResults #NBFC