Board Meeting Details

The Board of Directors meeting was held on Friday, August 07, 2026, commencing at 11:50 AM IST and concluding at 12:50 PM IST.

Key Agenda Items Approved

1. Standalone Un-audited Financial Results: The Board approved the standalone un-audited financial results for the quarter ended June 30, 2026, and took on record the Limited Review Report thereon from Rajvanshi & Associates, Chartered Accountants.

2. Board's Report: The Board considered and approved the Board's Report of the company for the financial year ended March 31, 2026.

3. 39th Annual General Meeting: The 39th AGM will be held on Tuesday, September 01, 2026, at 04:00 PM IST through Video Conferencing/Other Audio-Visual Means. The notice of AGM along with the Annual Report for FY 2025-2026 will be circulated to members in due course.

4. Register of Members Closure: The Register of Members and Share Transfer Books will remain closed from August 26, 2026, to September 01, 2026 (both days inclusive). The cut-off date for determining voting eligibility is Tuesday, August 25, 2026.

5. Remote E-Voting: The remote e-voting period will commence on Saturday, August 29, 2026 (9:00 AM IST) and end on Monday, August 31, 2026 (5:00 PM IST).

6. Director Appointment: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the regularization of Mr. Tushar Agrawal (DIN: 10932962) as a Non-Executive Independent Director for a term of five consecutive years from May 11, 2026, to May 10, 2031, subject to shareholder approval.

Financial Results Highlights (Standalone, Unaudited, Rs. in Lakhs)

Quarter Ended June 30, 2026:

  • Total Revenue: ₹109.54
  • Revenue from Operations: ₹109.18
  • Interest Income: ₹43.92
  • Dividend Income: ₹0.57
  • Fees and Commission Income: ₹1.87
  • Net gain on fair value changes: ₹62.82
  • Other Income: ₹0.35
  • Total Expenses: ₹46.78
  • Finance costs: ₹0.02
  • Impairment on financial instrument: ₹15.82
  • Employee benefits expense: ₹6.91
  • Other expenses: ₹24.03
  • Profit Before Tax: ₹62.75
  • Tax Expense: ₹15.40
  • Current Tax: ₹3.79
  • Deferred Tax: ₹11.62
  • Profit for the Period: ₹47.35
  • Earnings Per Share (Basic & Diluted): ₹0.26
  • Paid-up Share Capital: ₹185.00
  • Face Value per Share: ₹1

Comparative Figures:

  • Quarter Ended March 31, 2026 (Audited): Loss of ₹58.22 lakhs
  • Quarter Ended June 30, 2025 (Unaudited): Profit of ₹66.44 lakhs
  • Year Ended March 31, 2026 (Audited): Profit of ₹101.70 lakhs

Director Appointment Details

  • Name: Mr. Tushar Agrawal
  • DIN: 10932962
  • Position: Non-Executive Independent Director
  • Appointment Date: Effective May 11, 2026
  • Term: Five consecutive years (May 11, 2026, to May 10, 2031)
  • Profile: Qualified Chartered Accountant with over 10 years of experience in finance, taxation, audit, FEMA, regulatory compliance, corporate advisory, banking coordination, and strategic financial consulting. Expertise in direct & indirect taxation, financial advisory, virtual CFO services, risk assignments, financial planning, banking arrangements, MIS reporting, internal controls, and regulatory compliances.
  • Relationships: No inter-se relationship with any other director of the company.
  • Resignations: No resignations from listed companies in the past three years.
  • Debarment: Not debarred from holding director office by SEBI or any authority.

Additional Information

  • The company is engaged in NBFC activities and has only one segment.
  • Previous period figures have been regrouped/reclassified where necessary to conform to current quarter presentation.
  • The financial results were reviewed by the Audit Committee and approved by the Board.