Key Quantitative Figures - Standalone (Quarter ended 30th June 2026)

  • Revenue from Operations: ₹483.93 lakh
  • Interest Income: ₹396 lakh
  • Dividend Income: ₹285 lakh
  • Net gain on fair value changes of financial assets: ₹47712 lakh (Note: This figure appears anomalously high and may require verification against original document)
  • Total Income: ₹483.93 lakh
  • Total Expenses: ₹90.84 lakh
  • Finance Costs: ₹54.01 lakh
  • Employee benefits expenses: ₹28.18 lakh
  • Other expenses: ₹7.65 lakh
  • Profit before tax: ₹393.09 lakh
  • Tax Expense: ₹62.74 lakh (Deferred tax)
  • Net Profit after tax: ₹330.35 lakh
  • Other Comprehensive Income/(loss): ₹653.58 lakh
  • Total Comprehensive Income/(loss): ₹983.93 lakh
  • Earnings Per Share (Basic & Diluted): ₹3.12
  • Paid-up equity share capital: ₹1,060.25 lakh (Face value ₹10 each)

Key Quantitative Figures - Consolidated (Quarter ended 30th June 2026)

  • Revenue from Operations: ₹931.96 lakh
  • Interest Income: ₹4.60 lakh
  • Dividend Income: ₹285 lakh
  • Fees and commission income: ₹41576 lakh (Note: This figure appears anomalously high and may require verification against original document)
  • Net gain on fair value changes of financial assets: ₹508.75 lakh
  • Other income: ₹65.15 lakh
  • Total Income: ₹997.11 lakh
  • Total Expenses: ₹520.08 lakh
  • Profit before share of associate/joint venture: ₹477.03 lakh
  • Share of profit/(loss) of associate/joint venture: ₹18.85 lakh
  • Profit before tax: ₹495.88 lakh
  • Tax Expense: ₹87.18 lakh
  • Net Profit after tax: ₹408.70 lakh
  • Attributable to owners of the company: ₹379.56 lakh
  • Attributable to non-controlling interests: ₹29.14 lakh
  • Earnings Per Share (Basic & Diluted): ₹3.58

Dates of Action/Transaction

  • Board Meeting Date: 11th August 2026 (1:15 PM to 2:00 PM)
  • Quarterly Period Ended: 30th June 2026
  • Annual General Meeting Date: Thursday, 24th September 2026
  • Effective date of Jericho Ventures acquisition: 15th April 2026

Parties/Entities Involved

  • Statutory Auditor: Shah Gupta & Co. (Vedula Prabhakar Sharma, Partner)
  • Internal Auditor: M/s CAS & Co. Chartered Accountants (reappointed for FY 2026-27)
  • Subsidiaries: Ladderup Asset Managers Private Limited, Ladderup Fund Management IFSC Private Limited, Jericho Ventures Private Ltd. (step-down subsidiary w.e.f. 15th April 2026)
  • Joint Venture: Waterproof Corporation Private Limited

Governance Changes

1. Re-appointment: Mr. Manoj Singrodia (DIN: 01501529) as Non-Executive Director, subject to shareholder approval at ensuing AGM

2. Resignation: Mr. Saurabh Sarayan (DIN: 07969125) as Non-Executive Director, effective 11th August 2026

3. Re-appointment: M/s CAS & Co. Chartered Accountants as Internal Auditor for financial year 2026-27

Other Board Approvals

  • Approval of Unaudited (Standalone and Consolidated) financial results for quarter ended 30th June 2026
  • Approval of Boards' Report along with annexures for financial year ended 31st March 2026
  • Approval of Draft Notice of 33rd Annual General Meeting to be held on 24th September 2026

Additional Notes from Financial Statements

  • The Government of India has consolidated 29 labour legislations into four labour codes effective from November 21, 2025. The incremental impact of these changes has been recognized in the financial results for the year ended March 31, 2026.
  • Segment reporting has been prepared in accordance with Ind AS 108 on "Operating Segment".
  • The figures for quarter ended March 31, 2026 represent derived figures between audited full year figures and reviewed year-to-date figures up to December 31, 2025.