Board Meeting Details

The meeting commenced at 4:00 PM and concluded at 6:00 PM on 12th August 2026.

Key Agenda Items Approved

1. Financial Results

  • Approved Un-Audited Standalone Financial Results for quarter ended 30th June 2026
  • Limited Review Report provided by SIGMAC & CO, Chartered Accountants (Firm Reg No. 116351W)
  • Financial highlights (Rs. in Lakhs, except EPS):
  • Total Income: ₹441.12
  • Revenue from Operations: ₹6.28
  • Other Income: ₹434.84
  • Total Expenses: ₹224.01
  • Profit before tax: ₹217.11
  • Tax expense: ₹50.97 (Current tax: ₹47.01, Deferred tax: ₹3.96)
  • Net Profit for period: ₹166.14
  • Other Comprehensive Income: ₹33.49
  • Total Comprehensive Income: ₹199.63
  • Basic and Diluted EPS: ₹8.48 (not annualized)
  • Paid-up Equity Capital: ₹196.00 (Face Value ₹10/- per share)

2. Director Appointments

  • Mr. Anil Kumar Bagri (DIN: 00014338) appointed as Additional Non-Executive Independent Director
  • Appointment date: 12th August 2026
  • Profile: Graduate with vast experience in NBFC Sector
  • Not related to any existing Directors, KMP or Promoters
  • Not debarred from holding director office by SEBI or any authority
  • Mr. Suresh Kishanlal Mundra (DIN: 00219548) appointed as Additional Non-Executive Independent Director
  • Appointment date: 12th August 2026
  • Profile: Highly experienced finance and corporate governance professional with over four decades of diverse industry exposure
  • Not related to any existing Directors, KMP or Promoters
  • Not debarred from holding director office by SEBI or any authority

3. Other Approvals

  • Director's Report along with annexures for financial year 2025-2026
  • Draft Notice convening Annual General Meeting
  • Re-appointment of director retiring by rotation
  • Approval of Secretarial Audit Report for FY 2025-26
  • Approval of Internal Audit Report for FY 2025-26
  • Appointment of M/s. Jajodia & Associates as Scrutinizer for upcoming AGM
  • Appointment of National Securities Depositories Limited for E-voting facility for AGM

4. Internal Auditor Reappointment

  • M/s. CAS & Co Chartered Accountant reappointed as Internal Auditors
  • Reappointment date: 12th August 2026
  • Term: Financial year 2026-27
  • Profile: Experience in Audit & Assurance, Tax and Litigation support, Indirect Tax, Corporate laws, Tax Audits and Statutory Audits

Financial Review

Limited review conducted by SIGMAC & CO Chartered Accountants concluded that nothing has come to their attention that causes them to believe the financial results contain material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.