Board Meeting Details

  • Date: Tuesday, 26th May, 2026
  • Time: 2:00 p.m. to 2:30 p.m.
  • Venue: Registered office at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023

Key Board Decisions

Financial Results Approval

  • Approved Audited Standalone Financial Results along with Statement of Asset and Liabilities and Cash Flow for quarter and year ended 31st March, 2026
  • Approved Audited Report on financial results
  • Declaration of Unmodified Opinion on Audit Report for year ended 31st March, 2026

Dividend Declaration

  • Board did not recommend any Dividend for the year ended 31st March, 2026

Annual General Meeting

  • 54th Annual General Meeting fixed for Thursday, 30th July, 2026 at 12:30 p.m.
  • Venue: Registered office at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023
  • Approved Notice of 54th Annual General Meeting
  • Approved Directors Report for year ended 31st March, 2026

Book Closure

  • Register of Members and Register of Share Transfer will remain closed from Thursday, 23rd July, 2026 to Thursday, 30th July, 2026 (both days inclusive)

Appointments

  • Appointment of Mr. Manthan Kishor Negandhi as Scrutinizer for the 54th Annual General Meeting
  • Appointment of Mr. Bhavik Shah as Internal Auditor for FY 2026-2027

Other Matters

  • Considered Annual Secretarial Compliance Report in terms of Clause 3(b)(iii) of SEBI circular no. CIR/CFD/CMD1/27/2019
  • Reviewed various revised policies
  • Considered Related Party Disclosure in terms of Regulation 23 of SEBI (LODR) Regulations, 2015

Financial Results Summary (All amounts in Rs Lakhs)

Standalone Statement of Assets and Liabilities as at 31st March, 2026

Assets:

  • Financial Assets: Rs 17,052.46
  • Cash and cash equivalents: Rs 167.67
  • Investments: Rs 16,836.99
  • Other Financial assets: Rs 47.80
  • Non-financial Assets: Rs 378.95
  • Property, plant and equipment: Rs 172.61
  • Current tax assets: Rs 0.00
  • Other non-financial assets: Rs 206.34
  • Total assets: Rs 17,431.41

Liabilities and Equity:

  • Liabilities: Rs 0.07
  • Financial Liabilities: Rs 0.07
  • Current Tax Liabilities: Rs 0.00
  • Other financial liabilities: Rs 0.07
  • Non-financial liabilities: Rs 0.00
  • Other non-financial liabilities: Rs 0.00
  • Equity: Rs 17,431.34
  • Equity share capital: Rs 49.90
  • Other equity: Rs 17,381.44
  • Total liabilities and equity: Rs 17,431.41

Standalone Financial Results for Year Ended 31st March, 2026

Income:

  • Interest Income: Rs 225.12 (FY25: Rs 231.61)
  • Dividend Income: Rs 236.84 (FY25: Rs 253.48)
  • Other Income: Rs 15.42 (FY25: Rs 65.54)
  • Net gain on fair value changes: Rs 15.39 (FY25: Rs 21.20)
  • Total Revenue from operations: Rs 492.77 (FY25: Rs 571.83)

Expenses:

  • Employee Benefits Expenses: Rs 167.06 (FY25: Rs 169.17)
  • Depreciation, amortization and impairment: Rs 13.77 (FY25: Rs 6.97)
  • Loss on derecognition of Property, Plant & Equipment: Rs 0.14 (FY25: Rs 0.04)
  • Other expenses: Rs 19.20 (FY25: Rs 25.92)
  • Total Expenses: Rs 200.17 (FY25: Rs 202.10)

Profit/(Loss):

  • Profit before exceptional items and tax: Rs 292.60 (FY25: Rs 369.73)
  • Exceptional Items: Rs 0.00 (FY25: Rs 85.98)
  • Profit before tax: Rs 292.60 (FY25: Rs 455.71)

Tax Expense:

  • Current Tax: Rs 67.56 (FY25: Rs 98.31)
  • Previous Year Tax Adjustments: Rs 0.11 (FY25: Rs 31.41)
  • Total Tax Expense: Rs 67.67 (FY25: Rs 129.72)

Net Result:

  • Profit for the period: Rs 224.93 (FY25: Rs 325.99)

Other Comprehensive Income:

  • Changes in fair valuation of equity instruments: Rs (662.05) (FY25: Rs 113.57)
  • Changes in fair value of bonds/debentures: Rs (11.54) (FY25: Rs (7.77))
  • Total Other Comprehensive Income: Rs (673.59) (FY25: Rs 105.80)
  • Total Comprehensive Income for the period: Rs (448.66) (FY25: Rs 431.79)

Earnings per share:

  • Paid-up equity share capital: Rs 49.90 (Face Value per Share: Rs 10/-)
  • Basic/Diluted EPS: Rs 45.08 (FY25: Rs 65.33)

Standalone Cash Flow Statement for Year Ended 31st March, 2026

  • Cash flows from operating activities: Rs (211.21) (FY25: Rs (179.47))
  • Cash flows from investing activities: Rs (151.34) (FY25: Rs 8.14)
  • Cash flows from financing activities: Rs 0.00 (FY25: Rs 0.00)
  • Net increase in cash and cash equivalents: Rs (362.55) (FY25: Rs (171.33))
  • Cash and cash equivalents at beginning of year: Rs 530.22 (FY25: Rs 701.55)
  • Cash and cash equivalents at end of year: Rs 167.67 (FY25: Rs 530.22)

Additional Information

  • Company is a Non-Systematically Important Non-Banking Financial Company not availing public funds engaged in investment activities
  • No separate reporting segments as per Ind AS 108 - Operating Segments
  • Company has not recognized Deferred Tax Liability on all deductible temporary differences
  • Previous periods' figures have been regrouped and recomputed where necessary
  • Results available on BSE Limited website (www.bseindia.com/corporates) and company's website (sunriseindustrial.co.in)