Board Meeting Details

The Board meeting commenced at 4:30 p.m. and concluded at 6:00 p.m. on May 26, 2026.

Key Decisions Approved

1. Financial Results Approval
  • Approved audited Standalone and Consolidated Financial Results for quarter and financial year ended March 31, 2026
  • Results to be published in newspapers as required under Listing Regulations
  • Results uploaded on company website: www.saraswaticommercial.com
  • Approved Auditor's Report on the financial results
  • Approved Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) (Amendment) Regulations, 2016
2. Internal Auditor Re-appointment
  • Re-appointed M/s. Rajiv A. Gupta & Associates, Chartered Accountants, Mumbai as Internal Auditor
  • Engagement for Financial Year 2026-27
  • Same auditor engaged with company for past several years
3. Chief Compliance Officer Re-appointment
  • Re-appointed Ms. Meenakshi Bishnoi as Chief Compliance Officer (Senior Managerial Personnel)
  • Effective from August 10, 2026 for period of three years
  • Compliance with RBI Circular (Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022)
4. Management Changes
  • Mr. Sanket Baheti resigned as Chief Information Officer (Senior Managerial Personnel)
  • Resignation effective from May 31, 2026
  • Mr. Kartik Chawda appointed as Chief Information Officer & Head of IT (Senior Managerial Personnel)
  • Appointment effective from June 01, 2026

Financial Results Overview

Standalone Financial Performance (₹ in Lakhs)

Quarter Ended March 31, 2026 (Audited):

  • Total Income: (1,648.38) - negative due to fair value losses
  • Net Loss after tax: (1,631.79)
  • Basic EPS: (148.90) - not annualized

Year Ended March 31, 2026 (Audited):

  • Total Income: 12,094.60
  • Net Profit after tax: 9,231.06
  • Basic EPS: 842.31* (annualized)
  • Other Equity: 1,09,123.17
  • Paid-up Equity Capital: 109.59 (Face value ₹10 per share)

Comparative Year Ended March 31, 2025 (Audited):

  • Total Income: 7,541.58
  • Net Profit after tax: 5,341.12
  • Basic EPS: 517.41* (annualized)
  • Other Equity: 95,841.37
Revenue Breakdown - Standalone (Year Ended March 31, 2026)
  • Interest Income: 699.77
  • Dividend Income: 448.62
  • Net gain on fair value changes: 10,946.20
  • Other Income: 0.01
Consolidated Financial Performance (₹ in Lakhs)

Year Ended March 31, 2026 (Audited):

  • Total Income: 12,095.88
  • Net Profit after tax: 9,231.40
  • Attributable to owners: 9,231.27
  • Attributable to non-controlling interests: 0.13
  • Basic EPS: 842.32* (annualized)
  • Other Equity: 1,10,033.08

Segment-wise Performance

Standalone (Year Ended March 31, 2026):

  • Investments, trading in shares and securities: ₹16,130.35 lakhs income
  • Lending activities: ₹699.77 lakhs income
  • Other: ₹3.39 lakhs income

Consolidated (Year Ended March 31, 2026):

  • Investments, trading in shares and securities: ₹16,330.40 lakhs income
  • Lending activities: ₹699.77 lakhs income
  • Fees and commission Income: Not applicable
  • Other: ₹3.99 lakhs income

Additional Notes

  • Government implemented four new labour codes effective November 21, 2025
  • Impact assessment completed, effect on financial results deemed not material
  • Previous quarter/year figures regrouped/reclassified where necessary
  • Amounts below ₹500 denoted by "0.00"
  • Results available on company website and BSE website