Financial Results for Quarter Ended June 30, 2026

Standalone Unaudited Financial Results (₹ in Lakhs):

Income Statement:

  • Revenue From Operations: 12.01 (Q1 FY27) vs 25.25 (Q1 FY26)
  • Other Income: 0.43 (Q1 FY27) vs 0.00 (Q1 FY26)
  • Net Gain on Fair Value Changes: 21.98 (Q1 FY27) vs 0.00 (Q1 FY26)
  • Total Revenue: 34.42 (Q1 FY27) vs 25.25 (Q1 FY26)

Expenses:

  • Employee Benefits Expense: 0.78 (Q1 FY27) vs 0.75 (Q1 FY26)
  • Depreciation: 0.01 (Q1 FY27) vs 0.00 (Q1 FY26)
  • Other Expenses: 4.39 (Q1 FY27) vs 3.93 (Q1 FY26)
  • Total Expenses: 5.18 (Q1 FY27) vs 16.36 (Q1 FY26)

Profitability:

  • Profit Before Tax: 29.24 (Q1 FY27) vs 8.90 (Q1 FY26)
  • Tax Expense: 7.36 (Deferred Tax) (Q1 FY27) vs 0.00 (Q1 FY26)
  • Profit After Tax: 21.88 (Q1 FY27) vs 8.90 (Q1 FY26)

Comparative Figures:

  • Previous Quarter (Q4 FY26 Audited): PAT of 24.50
  • Previous Year (FY26 Audited): PAT of 48.19
  • Year Ago Quarter (Q1 FY26): PAT of 8.90

Segment-wise Performance (₹ in Lakhs)

Revenue by Segment (Q1 FY27):

  • Financing Activities: 4.51
  • Consulting Activities: 7.50
  • Trading in Gold Activities: 0.00
  • Trading in Securities: 0.00
  • Total Revenue: 12.01

Segment Results (Profit before tax and interest):

  • Financing Activities: 4.51
  • Consulting Activities: 7.50
  • Trading in Securities: 21.08
  • Total Segment Results: 33.99

Corporate Governance Update

Appointment of Director:

  • Mrs. Purvi Samir Patel (DIN: 03292142) appointed as Additional Director in category of Non-Executive Independent Director effective July 23, 2026
  • Term of appointment: 1 year, subject to shareholder approval
  • Not related to any existing director of the Company
  • Satisfies independence criteria under Companies Act, 2013 and SEBI LODR Regulations
  • Not debarred from holding director office by SEBI or any other authority
  • Profile: Has rich experience in corporate advisory and business management with various companies and LLPs in leadership roles

Strategic Decision

NBFC License Surrender:

  • Board approved making application to Reserve Bank of India for surrender of company's NBFC license
  • Requisite supporting documents to be submitted

Regulatory Matter

SEBI Penalty:

  • Penalty of ₹18,49,541.79 imposed by SEBI vide order dated February 1, 2024
  • Amount of ₹18,49,552 has been deposited and reflected as Current Asset in financials
  • Matter pending before Securities Appellate Tribunal (SAT)
  • Next hearing scheduled on August 5, 2026

Audit & Compliance

  • Financial results reviewed by Bilimoria Mehta & Co., Chartered Accountants (FRN: 101490W)
  • Limited Review Report issued in accordance with Regulation 33 of SEBI LODR Regulations
  • Results prepared in accordance with Ind AS 34 and Companies Act, 2013
  • Extracts to be published in newspaper in compliance with Regulation 47

Meeting Details

  • Board meeting held on July 23, 2026
  • Commenced at 05:30 PM, concluded at 06:20 PM

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