Key Matters Approved

1. Approval of Un-audited Financial Results:

The Board approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2026. The results were reviewed by the Audit Committee and come with a Limited Review Report from the statutory auditors, M/s Mahendra N. Shah & Co. (FRN:105775W).

The financial results will be available on the BSE website (www.bseindia.com) and the company's website (www.trustedgecapital.in). An extract of the results will also be published as per Regulation 47 of the Listing Regulations.

2. Appointment of Chief Financial Officer:

The Board approved the appointment of Mr. Suraj Bhadoriya as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective October 26, 2026. The appointment was made based on recommendations from the Nomination and Remuneration Committee and the Audit Committee, under Section 203 of the Companies Act, 2013.

Profile of Mr. Suraj Bhadoriya: He is a qualified Chartered Accountant (qualified May 2022) with over four years of post-qualification experience. His expertise includes corporate finance, Ind AS financial reporting, multi-entity consolidation, and treasury management. He has held previous positions at Vishakha Group and Astral Pipes Limited. He is a member of the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree (First Class) from Gujarat University.

3. Authorization under Regulation 30(5):

The Board authorized the following Key Managerial Personnel (KMPs) for the purposes outlined under SEBI LODR Regulation 30(5):

  • For determining materiality of an event or information: Ms. Pinkal Parva Mehta, Company Secretary and Compliance Officer.
  • For making disclosures of an event or information to stock exchanges:
  • Mr. Manoj Shantilal Savla, Managing Director
  • Mr. Suraj Bhadoriya, Chief Financial Officer

Financial Results Highlights (Quarter ended September 30, 2026)

  • Total Income: ₹289.36 Lakh
  • Profit Before Tax (PBT): ₹59.18 Lakh
  • Tax Expense: ₹10.31 Lakh
  • Profit After Tax (PAT): ₹48.87 Lakh
  • Earnings Per Share - Basic: ₹0.53
  • Earnings Per Share - Diluted: ₹0.52

Financial Results Highlights (Half Year ended September 30, 2026)

  • Total Income: ₹568.50 Lakh
  • Profit Before Tax (PBT): ₹124.52 Lakh
  • Tax Expense: ₹30.33 Lakh
  • Profit After Tax (PAT): ₹94.19 Lakh
  • Earnings Per Share - Basic: ₹1.02
  • Earnings Per Share - Diluted: ₹0.99

Key Balance Sheet Figures (as of September 30, 2026)

  • Total Assets: ₹8,297.80 Lakh
  • Financial Assets: ₹8,191.79 Lakh (comprising Cash: ₹141.38 Lakh, Loans: ₹6,435.46 Lakh, Investments: ₹1,467.71 Lakh)
  • Total Liabilities: ₹2,505.04 Lakh
  • Borrowings: ₹1,731.55 Lakh
  • Total Equity: ₹5,792.76 Lakh
  • Equity Share Capital: ₹922.80 Lakh (Face value ₹10 each)
  • Other Equity: ₹4,869.96 Lakh

Other Key Disclosures from Financial Statements

  • The company is a Non-Banking Financial Company (NBFC).
  • A rights issue was completed in the previous year (FY26): 33,74,428 equity shares were allotted at ₹80 per share (including a premium of ₹70), aggregating ₹2,699.54 Lakh.
  • The company granted 8,250 stock options under the 'Trustedge Employee Stock Option Scheme 2025' on July 29, 2026. 3,000 of these options were cancelled on September 12, 2026.

Meeting Logistics

The Board meeting commenced at 5:00 PM IST and concluded at 5:30 PM IST on October 26, 2026.