Board Meeting Outcomes
The Board of Directors meeting held on August 12, 2026 (commenced at 02:45 PM, concluded at 03:30 PM) approved the following matters:
- Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026 under Regulation 33 of SEBI (LODR) Regulations, 2015
- Notice of the ensuing 34th Annual General Meeting (AGM) to be held on September 24, 2026
- Board's Report and Secretarial Audit Report for the financial year 2025-26
- Appointment of National Securities Depository Limited (NSDL) as facilitator for e-Voting
- Appointment of Aditya Sri Hari & Co. as Scrutinizer for e-voting at the AGM
Financial Results for Quarter Ended June 30, 2026 (Unaudited)
Revenue Performance:
- Total Revenue from Operations: ₹490.37 lakh (Q1 FY27) vs ₹218.70 lakh (Q1 FY26)
- Interest Income: ₹475.50 lakh (Q1 FY27) vs ₹199.72 lakh (Q1 FY26)
- Miscellaneous Income: ₹14.87 lakh (Q1 FY27) vs ₹18.98 lakh (Q1 FY26)
- Other Income: ₹2.66 lakh (Q1 FY27) vs ₹4.22 lakh (Q1 FY26)
- Total Income: ₹493.03 lakh (Q1 FY27) vs ₹222.92 lakh (Q1 FY26)
Expense Breakdown:
- Finance Costs: ₹195.67 lakh (Q1 FY27) vs ₹80.92 lakh (Q1 FY26)
- Employee Benefit Expenses: ₹148.10 lakh (Q1 FY27) vs ₹71.67 lakh (Q1 FY26)
- Operating Expenses: ₹52.79 lakh (Q1 FY27) vs ₹41.72 lakh (Q1 FY26)
- Administrative Expenses: ₹1.53 lakh (Q1 FY27) vs ₹0.69 lakh (Q1 FY26)
- Rent: ₹43.22 lakh (Q1 FY27) vs ₹9.95 lakh (Q1 FY26)
- Rates & Taxes: ₹9.34 lakh (Q1 FY27) vs ₹0.03 lakh (Q1 FY26)
- Bad debts Written Off: (₹5.93) lakh recovery (Q1 FY27) vs ₹5.27 lakh expense (Q1 FY26)
- Total Expenses: ₹448.16 lakh (Q1 FY27) vs ₹213.18 lakh (Q1 FY26)
Profitability Metrics:
- Profit before tax: ₹44.87 lakh (Q1 FY27) vs ₹9.74 lakh (Q1 FY26)
- Tax Expense: ₹11.29 lakh (Current Tax: ₹9.28 lakh, Deferred Tax: ₹2.01 lakh)
- Net Profit for the period: ₹33.58 lakh (Q1 FY27) vs ₹9.40 lakh (Q1 FY26)
- Earnings Per Share (Basic & Diluted): ₹0.35 (Q1 FY27) vs ₹0.13 (Q1 FY26)
Capital Structure Changes
Equity Share Capital:
- Paid-up Equity Share Capital (face value ₹10 each): ₹965.62 lakh as of June 30, 2026
- Increase from ₹750.02 lakh as of March 31, 2026 due to preferential allotment of shares on March 10, 2026 (₹215.60 lakh increase)
Shareholding Pattern
As of June 30, 2026:
- Promoters and promoter group holding: 100% (96,56,200 shares)
- Public shareholding: 0% (0 shares)
- No shares pledged or encumbered by promoters
- Percentage of total share capital: 100% held by promoters
Fund Utilization Disclosure
Preferential Allotment Details:
- Date of Allotment: March 10, 2026
- Amount Raised: ₹5,39,00,000.00 (₹5.39 crore)
- Quarter Ended: June 30, 2026
- Monitoring Agency: Not appointed
- Deviation/Variation: No deviation or variation in use of funds raised
- No change in terms of contract or objects for which funds were raised
Additional Information
- No investor complaints pending or received during the quarter ended June 30, 2026
- Financial results prepared in accordance with Indian Accounting Standard 34 (Ind AS 34)
- Limited review conducted by statutory auditors A John Moris & Co. (Firm No. 007220S)
- No qualifications in the audit report
- Company has only one business segment
- Results available on BSE website (www.bseindia.com) and company website (www.rfsl.co.in)