Financial Results Approval

The Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27), in compliance with Regulation 33 of SEBI LODR Regulations, 2015. The results were subject to a limited review by the statutory auditors, M R B & Associates.

Standalone Financial Highlights (Q1 FY27)

  • Total Income: ₹1,148.66 lakhs (compared to ₹761.80 lakhs in Q1 FY26 and ₹3,305.85 lakhs in Q4 FY26)
  • Profit Before Tax: ₹558.05 lakhs (compared to ₹368.45 lakhs in Q1 FY26 and ₹2,844.51 lakhs in Q4 FY26)
  • Tax Expense: ₹81.70 lakhs
  • Net Profit: ₹476.35 lakhs (compared to ₹310.32 lakhs in Q1 FY26 and ₹2,350.27 lakhs in Q4 FY26)
  • Basic EPS: ₹2.28 (compared to ₹1.48 in Q1 FY26 and ₹11.24 in Q4 FY26)
  • Other Comprehensive Income: ₹3,649.01 lakhs
  • Total Comprehensive Income: ₹4,125.36 lakhs

Consolidated Financial Highlights (Q1 FY27)

  • Total Income: ₹3,750.91 lakhs
  • Profit Before Share of Profit/(Loss) of Associates/JVs & Exceptional Items: ₹947.55 lakhs
  • Share of Profit/(Loss) of Associates/JVs (net of tax): (₹26.79) lakhs
  • Exceptional Item: ₹96.02 lakhs (gain on loss of control of subsidiary)
  • Profit Before Tax: ₹1,016.78 lakhs
  • Tax Expense: ₹176.23 lakhs
  • Net Profit: ₹840.55 lakhs
  • Attributable to Shareholders: ₹754.94 lakhs
  • Attributable to Non-Controlling Interest: ₹85.61 lakhs
  • Basic EPS: ₹4.02
  • Total Comprehensive Income: ₹5,924.09 lakhs

Segment-wise Performance (Standalone, Q1 FY27)

  • Segment A (Real Estate): Revenue ₹71.09 lakhs, Segment Result ₹8.35 lakhs
  • Segment B (Investments, Securities & Loans): Revenue ₹926.39 lakhs, Segment Result ₹616.67 lakhs
  • Others: Revenue ₹99.76 lakhs, Segment Result ₹49.14 lakhs

42nd Annual General Meeting (AGM)

  • Date: Tuesday, September 22, 2026
  • Time: 04:00 PM
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Venue: Registered Office at 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021

Dividend Declaration

  • Record Date: Monday, September 07, 2026 for determining entitlement to Final Dividend for FY 2025-26.
  • Payment Timeline: The final dividend, once approved by members at the AGM, will be paid on or after September 23, 2026 and before October 21, 2026.
  • Payment Mode: Electronically through online transfer modes.

Appointments and Re-appointments

  • Cost Auditor: Re-appointed M/s. Kishore Bhatia & Associates, Practicing Cost Accountants, for FY 2026-27. Remuneration subject to ratification at the AGM.
  • Scrutinizer: Appointed Ms. Avani Gandhi, Practicing Company Secretary (Proprietor of M/s. Avani Gandhi & Associates), for e-voting and ballot process at the AGM.
  • Director: Re-appointment of Mr. Gaurav Shyamsukha (DIN: 01646181) as Director, subject to member approval at the AGM.

Corporate Action: Change in Subsidiary Status

During the quarter, the Company reduced its shareholding in Geecee Business Private Limited from 63% to 48% by selling 6,300 equity shares. Consequently, Geecee Business Private Limited ceased to be a subsidiary and became an Associate with effect from June 30, 2026. The resulting gain on loss of control of ₹96.02 Lakhs has been recognised and disclosed as an Exceptional Item in the consolidated unaudited financial results.

Subsidiaries and Associates

The consolidated results include the following entities:

1. Geecee Fincap Limited (Subsidiary)

2. Geecee Business Private Limited (Subsidiary, became Associate w.e.f. June 30, 2026)

3. Retold Farming Private Limited (Subsidiary)

4. Neptune Farming Private Limited (Subsidiary)

5. Oldview Agriculture Private Limited (Subsidiary)

6. Geecee Nirmaan LLP (Joint Venture)

Auditor's Review

The limited review report was issued by M R B & Associates (Firm Registration Number: 136306W). The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI. The auditors stated that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

Notes to Financial Results

  • The results are prepared in accordance with Indian Accounting Standards (Ind AS).
  • In the Real Estate business, revenue is recognized upon project completion.
  • Profit or loss may not accrue evenly across reporting periods due to the nature of the Investment business.
  • Previous period figures have been regrouped and reclassified for comparability.

Meeting Details

The Board meeting commenced at 05:00 PM and concluded at 05:48 PM on August 06, 2026.