Financial Results Approval

The Board approved the audited financial results for the quarter and financial year ended 31st March 2026. The audit was conducted by M/s. PSV Jain & Associates, who issued an unmodified opinion on the financial statements.

Key Financial Figures (in ₹ Lacs)

Year Ended 31st March 2026:

  • Revenue from operations: ₹75,133
  • Total revenue: ₹75,140
  • Total expenses: ₹70,373
  • Profit before tax: ₹27,67
  • Tax expense: ₹200 (current tax)
  • Profit for the year: ₹35,67
  • Earnings per share (basic and diluted): ₹0.04

Quarter Ended 31st March 2026:

  • Revenue from operations: ₹21,76
  • Total revenue: ₹21,76
  • Total expenses: ₹28,87
  • Profit before tax: ₹7,59
  • Profit for the quarter: ₹12,89
  • Earnings per share (basic and diluted): ₹0.04

Balance Sheet Position as at 31st March 2026:

  • Total equity and liabilities: ₹3,050.73 lacs
  • Share capital: ₹1,164.62 lacs
  • Reserves and surplus: ₹341.30 lacs
  • Long-term borrowings: ₹1,365.74 lacs
  • Total assets: ₹3,050.73 lacs
  • Fixed assets: ₹2.74 lacs
  • Long-term loans and advances: ₹3,033.35 lacs
  • Cash and cash equivalents: ₹8.65 lacs

Director Appointments

1. Mr. Vikrant Ponkshe (DIN: 06985597)

  • Appointed as Additional Director designated as Non-Executive Independent Director
  • Effective from 27th May 2026
  • Term: Five years subject to shareholder approval
  • Profile: Experienced professional in BFSI, Fin-Tech, Reg-Tech with extensive experience in banking and financial services, including former Managing Director & CEO roles
  • Not debarred from capital markets or directorship

2. Mr. Saideep Rajendrakumar Agarwal (DIN: 03301828)

  • Appointed as Additional Director (Non-Executive, Non-Independent Director)
  • Effective from 27th May 2026
  • Subject to shareholder approval
  • Profile: Seasoned professional with experience in corporate advisory, finance, compliance, technology, and agriculture sectors; expertise in NCLT matters and stock exchange listing compliances
  • Not related to any existing directors or managerial personnel
  • Not debarred from capital markets or directorship

Meeting Details

  • Board meeting commenced at 04:00 pm IST and concluded at 05:30 pm IST on 27th May 2026
  • The intimation is being uploaded on the company's website: https://moneymasterscc.in/