Sainik Finance Q1 Net Profit Rises to ₹92.21 Lakh

Board Meeting Details

The Board Meeting commenced at 12:15 PM and concluded at 1:55 PM on 12 August 2026.

Matters Approved by the Board

1. Unaudited Financial Results: Approved the unaudited standalone financial results for the quarter ended 30 June 2026.

2. Limited Review Report: Approved the limited review report from the statutory auditors, M/s. Kumra Bhatia & Co., Chartered Accountants, on the unaudited financial results for the quarter.

3. Scrutinizer Appointment: Appointed M/s. Payal Sharma, Company Secretaries (COP: 8116), as the scrutinizer to monitor the voting and e-voting process for the ensuing 34th Annual General Meeting (AGM). The firm's address is Z-418 B, Sector-12, Noida, U.P. - 201301.

4. Directors' Report: Approved the Directors' Report and its annexures for the financial year ended 31 March 2026.

5. 34th AGM Notice: Approved the notice for calling the 34th AGM for the financial year ended 31 March 2026.

6. Director Appointment: Appointed Sh. Somvir Sindhu (DIN: 06680118) as an Additional (Non-Executive) Director of the company. His profile states he is a graduate with over 10 years of experience in coal mining, mining logistics, coal beneficiation, power generation, and real estate.

7. Director Resignation: Accepted the letter of resignation from Sh. Kuldeep Singh Solanki (DIN: 00009212), Non-Executive Director, effective 12 August 2026, due to other preoccupations.

8. Committee Reconstitution: Reconstituted the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee following the resignation of Sh. Kuldeep Singh Solanki.

Financial Results for Quarter Ended June 30, 2026 (Standalone, Unaudited, Rs. in Lakhs)

Revenue from Operations (Interest Income): ₹441.93
Total Income: ₹442.02 (Revenue from Operations ₹441.93 + Other Income ₹0.09)
Total Expenses: ₹318.79
Finance Costs: ₹270.52
Employee Benefits Expense: ₹25.32
Impairment of financial instruments: ₹5.93
Other Expenses: ₹17.02
Profit Before Tax: ₹123.23
Tax Expense: ₹31.02 (Current Tax: ₹32.51, Deferred Tax: ₹(1.49))
Profit for the Period/Quarter (After Tax): ₹92.21
Total Comprehensive Income: ₹92.21
Paid-up Equity Share Capital: ₹1,088.00 (Face value ₹10 per share)
Earnings Per Share (EPS): Basic and Diluted EPS of ₹0.85

Comparative Financial Figures (Rs. in Lakhs)

| Revenue from Operations | 441.93 | 475.87 | 361.99 | 1,688.02 |

| Total Income | 442.02 | 482.96 | 361.99 | 1,695.11 |

| Profit Before Tax | 123.23 | 165.00 | 92.22 | 442.00 |

| Profit for the Period | 92.21 | 125.51 | 94.56 | 416.56 |

| EPS - Basic/Diluted (₹) | 0.85 | 1.15 | 0.87 | 3.83 |

Notes to Financial Results

1. The results were reviewed by the Audit Committee and approved by the Board on 12 August 2026.

2. The statutory auditors, M/s. Kumra Bhatia & Co. (Firm Regn. No. 002848N), carried out a limited review of the results as required by SEBI LODR Regulation 33.

3. The company's main business is financing activity, conducted entirely within India, with no separate reportable segments under Ind AS 108.

4. There were no exceptional or extraordinary items during the reported periods.

5. Previous period figures have been regrouped/reclassified where necessary.

Enclosures with SEBI Filing

1. Unaudited Standalone Financial Results for the quarter ended 30 June 2026.

2. Limited Review Report from M/s. Kumra Bhatia & Co.

3. Certified True Copy of the Board Resolution authorizing directors to sign the financial results.

Corporate Governance Updates

Current Board of Directors: Sh. Sarvesh Sindhu (DIN: 06545787), Sh. Somvir Sindhu (DIN: 06680118), Sh. Ramesh Shah (Ind., DIN: 00029864), Sh. Bharat Sinh (Ind., DIN: 00347364), Smt. Nishi Sabharwal (Ind., DIN: 06963293).
Reconstituted Stakeholders Relationship Committee: Sh. Sarvesh Sindhu (Chairperson), Sh. Somvir Sindhu (Member), Sh. Bharat Sinh (Member).
Reconstituted Corporate Social Responsibility Committee: Sh. Sarvesh Sindhu (Chairperson), Sh. Somvir Sindhu (Member), Smt. Nishi Sabharwal (Member).