Board Meeting Details

The Board meeting was conducted through Video Conferencing/Other Audio Visual Means at the registered office address: 307, 3rd floor, D-Mall, Netaji Subhash Place, Pitampura, New Delhi 110034. The meeting commenced at 04:00 PM and concluded at 04:22 PM.

Key Decisions Approved

1. Unaudited Financial Results: The Board approved the Unaudited Standalone and Consolidated Financial Results and Limited Review Reports for the Second Quarter (Q2) and Half Year ended September 30, 2026.

2. Committee Reconstitution: The Board reconstituted the following committees pursuant to Sections 177 and 178 of the Companies Act, 2013:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee

Financial Results Highlights (Standalone)

Quarter Ended September 30, 2026 (Q2 FY27):

  • Revenue from operations: ₹324.85 lakh
  • Other income: ₹6.62 lakh
  • Total income: ₹331.47 lakh
  • Total expenses: ₹195.07 lakh
  • Profit before tax: ₹136.40 lakh
  • Tax expense: ₹37.58 lakh
  • Net profit: ₹98.82 lakh
  • EPS: ₹1.66 (basic and diluted)

Half Year Ended September 30, 2026 (H1 FY27):

  • Revenue from operations: ₹437.10 lakh
  • Other income: ₹20.71 lakh
  • Total income: ₹457.81 lakh
  • Total expenses: ₹357.66 lakh
  • Profit before tax: ₹100.15 lakh
  • Tax expense: ₹65.84 lakh
  • Net profit: ₹34.32 lakh
  • EPS: ₹0.58 (basic and diluted)

Comparative Performance (Standalone)

Quarterly Comparison:

  • Q2 FY27 Net Profit: ₹98.82 lakh vs Q1 FY26 Net Loss: ₹(64.52) lakh
  • Q2 FY27 Revenue: ₹324.85 lakh vs Q1 FY26 Revenue: ₹112.25 lakh

Year-over-Year Comparison (Q2):

  • Q2 FY27 Net Profit: ₹98.82 lakh vs Q2 FY25 Net Loss: ₹(14.37) lakh
  • Q2 FY27 Revenue: ₹324.85 lakh vs Q2 FY25 Revenue: ₹87.06 lakh

Balance Sheet Position (Standalone as of September 30, 2026)

  • Total assets: ₹1,877.21 lakh
  • Cash and cash equivalents: ₹849.81 lakh
  • Other bank balances: ₹258.75 lakh
  • Trade receivables: ₹95.10 lakh
  • Total equity: ₹1,322.73 lakh
  • Paid-up equity share capital: ₹594.84 lakh (face value ₹10/-)

Cash Flow Statement (Standalone H1 FY27)

  • Net cash flow from operating activities: ₹227.80 lakh
  • Net cash flow from investing activities: ₹487.46 lakh
  • Net cash flow from financing activities: ₹(12.27) lakh
  • Net increase in cash and cash equivalents: ₹702.99 lakh

Consolidated Financial Results

Quarter Ended September 30, 2026 (Q2 FY27):

  • Revenue from operations: ₹324.87 lakh
  • Other income: ₹4.68 lakh
  • Total income: ₹329.56 lakh
  • Total expenses: ₹194.10 lakh
  • Profit before tax: ₹135.46 lakh
  • Tax expense: ₹37.58 lakh
  • Net profit: ₹97.88 lakh
  • EPS: ₹1.65 (basic and diluted)

Half Year Ended September 30, 2026 (H1 FY27):

  • Revenue from operations: ₹437.13 lakh
  • Other income: ₹19.04 lakh
  • Total income: ₹456.16 lakh
  • Total expenses: ₹358.55 lakh
  • Profit before tax: ₹97.61 lakh
  • Tax expense: ₹65.84 lakh
  • Net profit: ₹31.77 lakh
  • EPS: ₹0.53 (basic and diluted)

Subsidiary Information

The consolidated results include:

1. NDA Securities Limited (Parent)

2. NDA Capital Advisors Private Limited (formerly NDA Commodity Brokers Private Limited)

3. NDA Research and Technologies Private Limited

4. Alternative Securities Marketplace Limited (subsidiary of NDA Capital Advisors Private Limited)

Subsidiaries contributed total assets of ₹78.67 lakh, total cash inflow of ₹3.20 lakh, total revenue of ₹0.29 lakh (quarter) and ₹0.56 lakh (half year), and net comprehensive loss after tax of ₹(0.95) lakh (quarter) and ₹(2.54) lakh (half year).

Committee Reconstitution Details

Audit Committee:

  • Chairman: Mr. Arun Kumar Mistry (Non-Independent Director)
  • Members: Ms. Naina Singh (Independent Director), Mr. Vivek Sarda (Independent Director)

Nomination and Remuneration Committee:

  • Chairman: Ms. Naina Singh (Independent Director)
  • Members: Mr. Brijeshwar Patel (Non-Independent Director), Mr. Sudhir Kumar (Independent Director)

Stakeholders Relationship Committee:

  • Chairman: Mr. Brijeshwar Patel (Non-Independent Director)
  • Members: Ms. Naina Singh (Independent Director), Ms. Kajal Goel (Non-Independent Director)

Auditor Review

The unaudited financial results were reviewed by the statutory auditors, J M and Associates, who issued an unmodified limited review report stating that nothing came to their attention causing them to believe that the statements contain any material misstatement.