Key Agenda Items Approved

1. Financial Results: Approved un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the first quarter ended June 30, 2026.

2. Director Re-appointment: Re-appointment of Mrs. Saraswathy Sadasivan (DIN: 03056502) as Non-Executive Director, who retires by rotation and has offered herself for re-appointment, subject to shareholder approval at the ensuing 41st Annual General Meeting. Based on disclosures received, she is not debarred from holding director office by SEBI or any other authority.

3. Debenture Issuance: Approved issue and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures (NCDs) aggregating up to Rs. 300 Crores on private placement basis. The issuance will be in tranches with terms and conditions to be decided by the board, subject to shareholder approval at the forthcoming Annual General Meeting.

4. AGM Documentation: Approved notice of 41st AGM, Director's Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended March 31, 2026.

Financial Results Summary (Standalone - Quarter Ended June 30, 2026)

  • Total Revenue from Operations: Rs. 836.90 lakh
  • Total Income: Rs. 836.90 lakh
  • Total Expenditure: Rs. 759.65 lakh
  • Profit before tax: Rs. 232.03 lakh
  • Tax Expenses: Rs. 34.42 lakh
  • Net Profit for the period: Rs. 197.61 lakh
  • Total Comprehensive Income: Rs. 199.68 lakh
  • Paid up Equity Share Capital: Rs. 1,229.69 lakh (Face Value per share: Rs. 10.00)
  • Basic & Diluted EPS: Rs. 1.61

Meeting Details

The board meeting commenced at 3:05 p.m. and concluded at 4:15 p.m. on August 12, 2026.

Auditor Review

The financial results were reviewed by Jayesh Dadia & Associates LLP (Firm Registration No. 121142W/W100122), who issued an unmodified review conclusion stating nothing came to their attention suggesting material misstatement.

Segment Information

The Group is engaged primarily in the business of Financing with all operations in India only, resulting in one reportable segment as per Ind AS 108.

Subsidiaries and Associate Companies

The consolidated results include:

  • Wholly owned subsidiaries: Infinity.Com Financial Securities Limited, PINC Finserve Private Limited, Pioneer Fundinvest Private Limited, Pioneer Wealth Management Services Limited, Pioneer Money Management Limited, Pioneer Investment Advisory Services Limited, E-Ally Securities (India) Private Limited
  • Associate company: Pioneer Insurance & Reinsurance Brokers Private Limited (Group's share of profit after tax: Rs. 154.78 lakh for the quarter)

Additional Information

The figures for the quarter ended March 31, 2026 are balancing figures between audited full-year figures and unaudited year-to-date figures up to the third quarter. Previous year/period figures have been re-grouped and re-arranged where necessary.