Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Year ended 31st March 2026

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to SEBI LODR Regulations 33 & 43

Date of Board Meeting / Approval: 28th May 2026

Audit Opinion: Unmodified (Clean)

Auditor’s Comment: No qualifications or modifications affecting earnings quality, internal controls, or going concern.

Key Financial Highlights [₹ in Lakhs]

Standalone Results:

For the Year ended 31.03.2026 (FY26) vs. 31.03.2025 (FY25):

  • Revenue from Operations: ₹200.18 lakhs (FY25: ₹244.26 lakhs)
  • Other Income: ₹3.50 lakhs (FY25: ₹0.81 lakhs)
  • Total Revenue: ₹203.68 lakhs (FY25: ₹245.07 lakhs)
  • Total Expenses: ₹673.82 lakhs (FY25: ₹52.67 lakhs)
  • Profit/(Loss) before Tax: (₹470.14) lakhs (FY25: ₹192.40 lakhs)
  • Net Profit/(Loss) for the year: (₹277.14) lakhs (FY25: ₹134.24 lakhs)
  • EPS (Basic & Diluted): (₹9.24) (FY25: ₹4.47)
  • Paid-up Equity Share Capital: ₹300.00 lakhs (unchanged)
  • Other Equity: ₹5,423.39 lakhs (FY25: ₹5,584.98 lakhs)
  • Cash and Cash Equivalents: ₹180.53 lakhs (FY25: ₹226.03 lakhs)
  • Debt: Not Specified

For the Quarter ended 31.03.2026 (Q4 FY26) vs. 31.03.2025 (Q4 FY25):

  • Revenue from Operations: ₹102.70 lakhs (Q4 FY25: ₹168.30 lakhs)
  • Other Income: ₹0.13 lakhs (Q4 FY25: ₹4.58 lakhs)
  • Total Revenue: ₹102.83 lakhs (Q4 FY25: ₹172.88 lakhs)
  • Total Expenses: ₹649.23 lakhs (Q4 FY25: ₹826.71 lakhs)
  • Profit/(Loss) before Tax: (₹479.80) lakhs (Q4 FY25: (₹125.04) lakhs)
  • Net Profit/(Loss) for the quarter: (₹263.77) lakhs (Q4 FY25: (₹71.46) lakhs)
  • EPS (Basic & Diluted): (₹8.79) (Q4 FY25: (₹2.38))

Consolidated Results:

Not Specified. The company stated it has no subsidiary/associate/joint venture companies.

Segment-wise Performance:

The company is engaged mainly in the business of financial activities, i.e., Portfolio Investments. There are no reportable segments as per Ind AS-108.

Corporate Actions:

  • The Board recommended payment of an Annual Dividend of ₹2.50 (25%) per equity share of ₹10/- each for FY 2025-26. This is subject to approval by shareholders at the ensuing Annual General Meeting.

Other Significant Information:

  • The Board Meeting commenced at 12:00 noon and concluded at 5:40 PM on 28th May 2026.
  • The figures for the fourth quarter are the balancing figures of the audited full-year figures and the published year-to-date figures up to the end of the third quarter.