Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended 30th June 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting comprising financial results, management changes, and promoter reclassification

Audit Opinion:

Unmodified opinion by B S R & Associates LLP for both standalone and consolidated financial results

Key Financial Highlights [in lakhs]:

Standalone Results:

Revenue from Operations: ₹11,738.17 (Q1 FY27) vs ₹12,945.79 (Q4 FY26) -9.3% QoQ; vs ₹10,941.00 (Q1 FY26) +7.3% YoY

Total Income: ₹12,738.17 (Q1 FY27) vs ₹14,945.79 (Q4 FY26) -14.8% QoQ; vs ₹11,941.00 (Q1 FY26) +6.7% YoY

Net Profit: ₹1,428.28 (Q1 FY27) vs ₹1,493.96 (Q4 FY26) -4.4% QoQ; vs ₹1,793.96 (Q1 FY26) -20.4% YoY

EPS: ₹0.51 (Basic and Diluted)

Other Equity: Not specified for quarter

Consolidated Results:

Revenue from Operations: ₹16,040.37 (Q1 FY27) vs ₹18,180.95 (Q4 FY26) -11.8% QoQ; vs ₹14,400.69 (Q1 FY26) +11.4% YoY

Total Income: ₹16,896.70 (Q1 FY27) vs ₹18,956.95 (Q4 FY26) -10.9% QoQ; vs ₹15,329.69 (Q1 FY26) +10.2% YoY

Net Profit: ₹1,982.84 (Q1 FY27) vs ₹1,746.98 (Q4 FY26) +13.5% QoQ; vs ₹2,866.54 (Q1 FY26) -30.8% YoY

Profit attributable to Owners: ₹1,980.00

EPS: ₹0.71 (Basic and Diluted)

Other Equity: ₹117,326.25 (as of 31 March 2026)

Segment-wise Performance [in lakhs]:

The Group has two reportable segments:

Wealth Management Segment (Q1 FY27):

Segment Revenue: ₹15,354.59

Segment Results: ₹2,044.23

Segment Assets: ₹152,652.66

Other Services Segment (Q1 FY27):

Segment Revenue: ₹862.11

Segment Results: ₹21.09

Segment Assets: ₹17,174.40

Corporate Actions:

No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities announced.

Director Changes:

  • Mr. C J George (DIN: 00003132) to cease as Managing Director effective 1st October 2026 and continue as Executive Chairman
  • Mr. Jones George (DIN: 06674021) appointed as Managing Director effective 1st October 2026 for five years, subject to shareholder approval
  • Mr. Arun K Vijayan IAS (DIN: 09580742) appointed as Nominee Director (KSIDC) replacing Mr. Vishnuraj P IAS (DIN: 10701056) effective 22nd July 2026

Promoter Reclassification:

Board approved reclassification of 10 promoter group members holding aggregate 208,173 shares (0.0745% of paid-up equity) from 'Promoter/Promoter Group' to 'Public' category, subject to stock exchange and shareholder approvals.

List of outgoing promoter group members:

1. Eldho Abraham - 45,569 shares (0.0163%)

2. Sara Macheril George - 40,000 shares (0.0143%)

3. Binoy Abraham - 30,971 shares (0.0111%)

4. Emali Rajan - 29,166 shares (0.0104%)

5. Joel Lazar - 28,749 shares (0.0103%)

6. Jerin Lazar - 24,318 shares (0.0087%)

7. Sally Sampath - 5,900 shares (0.0021%)

8. Susan Raju - 3,500 shares (0.0013%)

9. Lazar M A - 0 shares

10. Saramma Thomas - 0 shares

Postal Ballot:

Board decided to conduct postal ballot for shareholder approval on:

  • Appointment of Mr. Jones George as Managing Director
  • Appointment of Mr. Arun K Vijayan as Nominee Director
  • Reclassification of promoter group members

Other Significant Information:

Labour Code Impact:

  • Government notified four Labour Codes on 21 November 2025
  • Group recorded incremental impact of ₹885.63 lakhs as exceptional item for FY26
  • Company recorded incremental impact of ₹758.34 lakhs as exceptional item for FY26

Subsidiaries and Associates:

Consolidation includes:

  • Geojit Investments Limited (Subsidiary)
  • Geojit Technologies Private Limited (Subsidiary)
  • Geojit Credits Private Limited (Subsidiary)
  • Geojit Fintech Private Limited (Subsidiary)
  • Qurum Business Group Geojit Securities LLC (Subsidiary)
  • Geojit Private Wealth (DIFC) Limited (Subsidiary)
  • Geojit IFSC Limited (Subsidiary)
  • Barjeel Geojit Financial Services LLC (Joint venture)
  • BBK Geojit Business Consultancy and Information KSC(C) (Associate)

Auditor Qualifications:

  • Two subsidiaries with revenues of ₹773.02 lakhs reviewed by other auditors
  • Four subsidiaries with revenues of ₹297.52 lakhs not reviewed
  • Associate and joint venture results not reviewed but considered immaterial