Board Meeting Details

The Board of Directors meeting was held on Thursday, May 28, 2026 at the Registered Office of the Company in Jaipur. The meeting commenced at 02:00 P.M. and concluded at 04:45 P.M.

Key Decisions Approved

1. Approved the Audited Financial Results of the Company for quarter and year ended March 31, 2026 along with the statement of assets and liabilities as on that date and Cash Flow Statement for the year ended March 31, 2026 in compliance with Regulation 33 of the Listing Regulations.

2. Took on record the Auditor's Report on the audited financial results for the quarter and year ended March 31, 2026.

3. Approved the re-appointment of M/s Shah Surendra & Associates, Chartered Accountants, Jaipur (FRN: 004666C) as Internal Auditor of the Company for the F.Y. 2026-27.

Financial Results Highlights (Year Ended March 31, 2026)

Income Statement (₹ in Lakhs)

  • Total Revenue: ₹4.46 lakhs (compared to ₹80.79 lakhs in previous year)
  • Revenue from Operations:
  • Interest Income: ₹0.38 lakhs
  • Net gain on fair value changes: ₹(76.71) lakhs
  • Other Income: ₹4.00 lakhs
  • Total Expenses: ₹85.85 lakhs
  • Finance costs: ₹4.00 lakhs
  • Impairment on financial instrument: ₹54.06 lakhs
  • Employee benefits expense: ₹13.85 lakhs
  • Depreciation and amortization expense: ₹4.99 lakhs
  • Other expenses: ₹8.96 lakhs
  • Loss Before Tax: ₹(81.40) lakhs (compared to profit of ₹105.28 lakhs in previous year)
  • Tax Expense: ₹(16.61) lakhs
  • Net Loss for the Period: ₹(64.79) lakhs (compared to net profit of ₹82.67 lakhs in previous year)
  • Earnings per share:
  • Basic: ₹(0.65)
  • Diluted: ₹(0.65)

Balance Sheet Position (as at March 31, 2026)

Assets (₹ in Lakhs)

  • Total Assets: ₹986.61 lakhs (previous year: ₹1,053.73 lakhs)
  • Financial Assets: ₹882.86 lakhs
  • Cash and Cash Equivalents: ₹23.42 lakhs
  • Loans: ₹800.35 lakhs
  • Investments: ₹59.09 lakhs
  • Non-Financial Assets: ₹103.75 lakhs
  • Current Tax Assets (Net): ₹8.55 lakhs
  • Deferred Tax Assets (Net): ₹43.53 lakhs
  • Property, Plant and Equipment: ₹50.98 lakhs

Liabilities and Equity (₹ in Lakhs)

  • Financial Liabilities: ₹37.78 lakhs
  • Borrowings (other than Debt Security): ₹37.19 lakhs
  • Other Financial Liabilities: ₹0.59 lakhs
  • Equity: ₹948.83 lakhs
  • Equity Share Capital: ₹998.78 lakhs (Face Value of ₹10 per share)
  • Other Equity: ₹(49.95) lakhs

Cash Flow Statement (Year Ended March 31, 2026)

  • Net Cash From Operations: ₹37.34 lakhs
  • Net Cash From Investing Activities: ₹(43.93) lakhs
  • Net Cash From Financing Activities: ₹3.30 lakhs
  • Net Increase in Cash and Cash Equivalents: ₹17.97 lakhs
  • Cash and Cash Equivalents at Year End: ₹23.42 lakhs

Internal Auditor Reappointment

  • Firm: M/s Shah Surendra & Associates, Chartered Accountants, Jaipur (FRN: 004666C)
  • Term: One year for FY 2026-27
  • Profile: Specialized in audit & assurance, direct and indirect tax, business advisory, accounting, and regulatory compliances

Additional Compliance Information

  • The extract of audited financial results along with QR code will be published in newspapers in compliance with Regulation 47 of Listing Regulations
  • Financial results are being uploaded on Company's website www.shrikalyan.co.in as required under Regulation 46
  • Trading window for securities of the Company will open from Monday June 01, 2026 for Directors, Key Managerial Personnel and other Designated Persons
  • Declaration by CFO Rajendra Kumar Chhipa confirming unmodified audit opinion provided pursuant to Regulation 33(3)(d)

Financial Statement Notes

1. Financial results prepared in accordance with IND AS prescribed under Companies Act 2013

2. Company classified as Non-Banking Financial Company (NBFC)

3. No reportable segments as per Ind AS 108

4. Unrealized loss of ₹(10.26) lakhs for quarter ended March 31, 2026 classified under 'Net gain on Fair Value changes'

5. Tax provisions made annually at financial year end

6. Previous period figures regrouped/reclassified where necessary

Key Management

  • Chairman and Whole-Time Director: Rajendra Kumar Jain (DIN:00168151)
  • Company Secretary & Compliance Officer: Shikha Agarwal (M. No.: A37304)
  • Chief Financial Officer: Rajendra Kumar Chhipa