Board Meeting Details

The Board of Directors meeting was held on Wednesday, May 27, 2026, commencing at 5:00 PM and concluding at 6:00 PM.

Key Board Approvals

  • Approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
  • Approved the Audit Report with Unmodified Opinion on Financial Results issued by Statutory Auditors
  • Appointed M/s. Atul HMV & Associates LLP, Chartered Accountants (Firm Regn. No. 124043W) as Internal Auditor for the period from April 15, 2026 to March 31, 2027

Standalone Financial Results (Year Ended March 31, 2026)

Revenue Performance (₹ in Lakhs)

  • Interest Income: ₹7.61
  • Dividend Income: ₹367.21
  • Rent Income: ₹161.88
  • Net Gain on Fair Value Changes: ₹3,748.27
  • Total Revenue from Operations: ₹4,248.90
  • Other Income: ₹1.92
  • Total Income: ₹4,250.82

Expense Breakdown (₹ in Lakhs)

  • Finance Costs: ₹1,533.20
  • Net Loss on Fair Value Changes: ₹8,253.57
  • Employee Benefits Expenses: ₹105.30
  • Depreciation and Amortization: ₹43.00
  • Other Expenses: ₹1,119.73
  • Total Expenses: ₹11,055.80

Profit/Loss and Tax (₹ in Lakhs)

  • Loss before tax: ₹(7,716.84)
  • Current Tax: ₹1,435.00
  • Adjustment of Current Tax Relating to Prior Years: ₹(137.10)
  • Deferred Tax: ₹(417.48)
  • Total Tax Expense: ₹880.42
  • Loss for the year: ₹(5,895.42)
  • Other Comprehensive Income: ₹(15.06)
  • Total Comprehensive Income: ₹(5,831.40)

Capital Structure

  • Paid-up Equity Share Capital: ₹1,749.84 lakhs (Face Value ₹2 per share)
  • Other Equity: ₹55,659.82 lakhs
  • Basic EPS: ₹(6.74)
  • Diluted EPS: ₹(6.74)

Standalone Financial Results (Quarter Ended March 31, 2026)

Revenue Performance (₹ in Lakhs)

  • Interest Income: ₹0.87
  • Dividend Income: ₹85.77
  • Rent Income: ₹34.80
  • Total Revenue from Operations: ₹121.44
  • Other Income: ₹0.02
  • Total Income: ₹121.46

Expense Breakdown (₹ in Lakhs)

  • Finance Costs: ₹535.99
  • Net Loss on Fair Value Changes: ₹7,089.66
  • Employee Benefits Expenses: ₹24.10
  • Depreciation and Amortization: ₹13.61
  • Other Expenses: ₹241.02
  • Total Expenses: ₹7,904.38

Profit/Loss and Tax (₹ in Lakhs)

  • Loss before tax: ₹(7,782.92)
  • Current Tax: ₹(780.00)
  • Deferred Tax: ₹(1,003.47)
  • Total Tax Expense: ₹(1,783.47)
  • Loss for the quarter: ₹(5,999.45)
  • Other Comprehensive Income: ₹63.13
  • Total Comprehensive Income: ₹(5,936.32)
  • Basic EPS: ₹(6.86)
  • Diluted EPS: ₹(6.86)

Consolidated Financial Results (Year Ended March 31, 2026)

Revenue Performance (₹ in Lakhs)

  • Interest Income: ₹260.48
  • Dividend Income: ₹455.62
  • Rent Income: ₹184.56
  • Net Gain on Fair Value Changes: ₹4,776.90
  • Fees & Commission Income (Brokerage): ₹697.12
  • Total Revenue from Operations: ₹6,262.55
  • Other Income: ₹1.92
  • Total Income: ₹6,264.47

Expense Breakdown (₹ in Lakhs)

  • Finance Costs: ₹1,533.20
  • Net Loss on Fair Value Changes: ₹4,641.30
  • Employee Benefits Expenses: ₹225.31
  • Depreciation and Amortization: ₹56.20
  • Other Expenses: ₹1,549.37
  • Total Expenses: ₹8,005.39

Profit/Loss and Tax (₹ in Lakhs)

  • Loss before tax: ₹(6,407.57)
  • Current Tax: ₹442.50
  • Adjustment of Current Tax Relating to Prior Years: ₹(26.66)
  • Deferred Tax: ₹(1,909.75)
  • Total Tax Expense: ₹(1,493.91)
  • Loss for the year: ₹(4,913.66)
  • Other Comprehensive Income: ₹298.19
  • Total Comprehensive Income: ₹(4,615.47)
  • Basic EPS: ₹(5.62)
  • Diluted EPS: ₹(5.62)

Capital Structure

  • Paid-up Equity Share Capital: ₹1,749.84 lakhs
  • Other Equity: ₹64,033.12 lakhs

Consolidated Financial Results (Quarter Ended March 31, 2026)

Revenue Performance (₹ in Lakhs)

  • Interest Income: ₹131.68
  • Dividend Income: ₹107.18
  • Rent Income: ₹34.80
  • Fees & Commission Income (Brokerage): ₹185.32
  • Total Revenue from Operations: ₹458.98
  • Other Income: ₹0.02
  • Total Income: ₹459.00

Expense Breakdown (₹ in Lakhs)

  • Finance Costs: ₹535.99
  • Net Loss on Fair Value Changes: ₹7,675.07
  • Employee Benefits Expenses: ₹46.51
  • Depreciation and Amortization: ₹16.90
  • Other Expenses: ₹369.25
  • Total Expenses: ₹8,643.73

Profit/Loss and Tax (₹ in Lakhs)

  • Loss before tax: ₹(8,184.72)
  • Current Tax: ₹(679.25)
  • Adjustment of Current Tax Relating to Prior Years: ₹(26.66)
  • Deferred Tax: ₹(1,104.54)
  • Total Tax Expense: ₹(1,810.45)
  • Loss for the quarter: ₹(6,374.27)
  • Other Comprehensive Income: ₹297.30
  • Total Comprehensive Income: ₹(6,076.97)
  • Basic EPS: ₹(7.29)
  • Diluted EPS: ₹(7.29)

Segment Reporting (Consolidated)

The Group operates in two reportable segments:

1. Investment and Finance activity

2. Other activity (Stock & Securities Broking)

Segment Results for Q4 FY26 (₹ in Lakhs)

  • Investment and Finance activity Loss: ₹(7,216.07)
  • Other activity Loss: ₹(968.65)
  • Total Loss before tax: ₹(8,184.72)

Segment Assets as of March 31, 2026 (₹ in Lakhs)

  • Investment and Finance activity: ₹87,724.19
  • Other activity: ₹5,714.76
  • Total Segment Assets: ₹93,438.95

Company Classification

  • Non-deposit taking Non-Banking Financial Company (NBFC)
  • Classified by RBI as a Base Layer NBFC

Labour Code Implementation

The New Labour Codes effective from November 21, 2025, have been assessed with no material impact on the financial results for the quarter and year ended March 31, 2026.

Subsidiaries Included in Consolidation

1. Shriyam Broking Intermediary Limited (Wholly Owned Subsidiary)

2. Shriyam Realtors Private Limited (Wholly Owned Subsidiary)

Financial Statements Availability

The audited standalone and consolidated financial results are available on the Company's website (www.shardulsecurities.com) and on the stock exchange website (www.bseindia.com).

Auditors

  • Statutory Auditors: Akkad Mehta & Co LLP, Chartered Accountants (ICAI Firm Registration Number: 100259W/W100384)
  • Internal Auditors: M/s. Atul HMV & Associates LLP, Chartered Accountants (Firm Regn. No. 124043W)