Financial Results for Quarter Ended June 30, 2026

  • Revenue from Operations: ₹945.19 lakh (compared to ₹322.70 lakh in Q1 FY26 and ₹1,953.48 lakh in Q4 FY26)
  • Other Income: ₹6.79 lakh
  • Total Income: ₹951.98 lakh
  • Total Expenses: ₹927.57 lakh
  • Profit before Tax: ₹24.41 lakh
  • Tax Expense: ₹6.14 lakh (Current tax: ₹2.81 lakh, Deferred tax: ₹3.33 lakh)
  • Profit after Tax: ₹18.27 lakh
  • Other Comprehensive Income: ₹12,681.97 lakh (primarily from Change in Fair Value of equity instruments through OCI: ₹14,797.83 lakh, net of tax impact of ₹2,116.34 lakh)
  • Total Comprehensive Income: ₹12,700.24 lakh
  • Basic and Diluted EPS: ₹0.32 per share (face value ₹10 each)
  • Paid-up Equity Share Capital: ₹574.70 lakh

Comparative Financials

  • Q1 FY26 PAT: ₹7.75 lakh
  • Q4 FY26 PAT: ₹1,121.60 lakh
  • Full Year FY26 PAT: ₹1,068.91 lakh (audited)

Board Meeting Outcomes

The Board of Directors meeting held on August 03, 2026 (2:45 PM to 5:30 PM) approved:

1. Unaudited Financial Results: For quarter ended June 30, 2026, reviewed by Audit Committee and Statutory Auditors M/s. Kalyaniwalla & Mistry LLP

2. 72nd Annual General Meeting: To be held on Wednesday, September 16, 2026, at 2:00 PM IST through video conference/audio-visual means

3. Book Closure: For AGM and final dividend entitlement from Thursday, September 10, 2026 to Wednesday, September 16, 2026 (both days inclusive)

  • Record Date: Wednesday, September 09, 2026

4. Change in Key Managerial Personnel:

  • Mr. Deepak Kumar stepped down as Chief Financial Officer and Chief Risk Officer effective close of business hours August 26, 2026
  • Ms. Jui Masurkar resigned as Company Secretary and Compliance Officer effective close of business hours August 13, 2026 due to medical reasons
  • Mr. Deepak Kumar appointed as Manager and Key Managerial Personnel effective August 27, 2026 for 5 years, subject to shareholder approval at AGM

Additional Information

  • The company operates in trading and investment activities
  • The financial results were prepared in accordance with Ind AS 34
  • The quarter ended March 31, 2026 figures are balancing figures between audited annual figures and previously published unaudited quarterly figures
  • The company will publish extract of unaudited financial results as per Regulation 47(1)

Attachments

  • Annexure I: Unaudited Financial Results and Limited Review Report
  • Annexure II: Details under Regulation 30 for Change in Key Managerial Personnel
  • Resignation letters of Deepak Kumar and Jui Masurkar