Board Meeting Details

The Board of Directors meeting was held on August 07, 2026, at 04:00 P.M. at the company's registered office in New Delhi. The meeting commenced at 04:00 P.M. and concluded at 04:35 P.M.

Financial Results Approval

The Board considered and approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026.

Financial Performance Highlights (Amount in ₹ Lakh)

Revenue Performance:

  • Interest Income: ₹58.47 lakh (Q1 FY27) vs ₹48.94 lakh (Q1 FY26) vs ₹67.03 lakh (Q4 FY26)
  • Fees and Commission Income: ₹29.44 lakh (Q1 FY27) vs ₹20.47 lakh (Q1 FY26) vs ₹25.99 lakh (Q4 FY26)
  • Total Revenue from Operations: ₹87.91 lakh (Q1 FY27) vs ₹69.41 lakh (Q1 FY26) vs ₹93.03 lakh (Q4 FY26)
  • Total Income: ₹87.91 lakh (Q1 FY27) vs ₹69.41 lakh (Q1 FY26) vs ₹93.03 lakh (Q4 FY26)

Expense Breakdown:

  • Finance Cost: ₹2.70 lakh (Q1 FY27) vs ₹1.90 lakh (Q1 FY26) vs ₹4.95 lakh (Q4 FY26)
  • Impairment of Financial Instruments: ₹34.44 lakh (Q1 FY27) vs ₹3.58 lakh (Q1 FY26) vs ₹13.53 lakh (Q4 FY26)
  • Employee Benefit Expense: ₹9.00 lakh (Q1 FY27) vs ₹9.03 lakh (Q4 FY26)
  • Depreciation: ₹0.14 lakh (Q1 FY27) vs ₹0.22 lakh (Q4 FY26)
  • Fees and Commission Expenses: ₹14.04 lakh (Q1 FY27) vs ₹12.68 lakh (Q1 FY26) vs ₹45.99 lakh (Q4 FY26)
  • Other Expenses: ₹9.34 lakh (Q1 FY27) vs ₹7.58 lakh (Q1 FY26) vs ₹17.61 lakh (Q4 FY26)
  • Total Expenses: ₹69.65 lakh (Q1 FY27) vs ₹32.29 lakh (Q1 FY26) vs ₹91.33 lakh (Q4 FY26)

Profitability Metrics:

  • Profit Before Tax: ₹18.26 lakh (Q1 FY27) vs ₹37.13 lakh (Q1 FY26) vs ₹1.70 lakh (Q4 FY26)
  • Tax Expense: ₹4.66 lakh current tax (Q1 FY27) vs ₹4.70 lakh (Q1 FY26)
  • Net Profit for the period: ₹13.60 lakh (Q1 FY27) vs ₹32.43 lakh (Q1 FY26) vs loss of ₹9.44 lakh (Q4 FY26)

Capital Structure:

  • Paid-up Equity Share Capital: ₹501.01 lakh (unchanged from previous periods)
  • Face Value per share: ₹10
  • Reserves & Surplus: ₹176.88 lakh (as of March 31, 2026)

Per Share Data:

  • Basic EPS: ₹0.27 (Q1 FY27) vs ₹0.65 (Q1 FY26) vs negative ₹0.19 (Q4 FY26)
  • Diluted EPS: ₹0.27 (Q1 FY27) vs ₹0.65 (Q1 FY26) vs negative ₹0.19 (Q4 FY26)

Auditor Review

M/s Jain Akshay & Associates, Chartered Accountants (FRN: 040168N), issued a Limited Review Report on the financial results. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410. The auditors confirmed that nothing came to their attention suggesting the financial results were not prepared in accordance with Ind AS 34, SEBI LODR regulations, and RBI guidelines.