Board Meeting Details

The Board of Directors meeting was held on Monday, 3rd August, 2026 at the registered office of the company. The meeting commenced at 11:00 AM and concluded at 1:30 PM.

Key Quantitative Figures (Unaudited Financial Results for Q1 FY27)

  • Total Revenue from operations: ₹19.93 lakh (comprising dividend income ₹1.46 lakh and net gain on fair value changes ₹13.21 lakh)
  • Other income: ₹0.07 lakh
  • Total Income: ₹20.00 lakh
  • Total Expenses: ₹10.40 lakh (comprising employee benefits expense ₹3.41 lakh, depreciation ₹0.36 lakh, and other expenses ₹5.66 lakh)
  • Profit before tax: ₹10.40 lakh
  • Tax expense: ₹1.93 lakh (current tax)
  • Profit for the period: ₹8.47 lakh
  • Other comprehensive income: ₹120.01 lakh (net of tax)
  • Total comprehensive income: ₹128.48 lakh
  • Paid-up equity share capital: ₹254.45 lakh (face value ₹10 each)
  • Earnings per share (Basic): ₹0.33
  • Earnings per share (Diluted): ₹0.33

Comparative Financial Figures

Quarter ended 30th June, 2025 (Previous Year):

  • Total Income: ₹6.57 lakh
  • Profit/(loss) before tax: (₹11.89) lakh
  • Profit/(loss) for the period: (₹8.75) lakh
  • Total comprehensive income/(loss): (₹347.10) lakh
  • EPS Basic: (₹0.34)

Quarter ended 31st March, 2026:

  • Total Income: ₹17.85 lakh
  • Profit before tax: ₹8.92 lakh
  • Profit for the period: ₹7.17 lakh
  • Total comprehensive income: ₹298.42 lakh
  • EPS Basic: ₹0.28

Year ended 31st March, 2026:

  • Total Income: ₹94.11 lakh
  • Profit/(loss) before tax: (₹4.36) lakh
  • Profit/(loss) for the period: (₹298.78) lakh
  • EPS Basic: (₹0.17)

Board Approvals and Recommendations

1. Approved the unaudited financial results for the quarter ended 30th June, 2026 along with limited review report issued by statutory auditors M/s. NSVR & Associates LLP.

2. Based on recommendation of the Nomination and Remuneration Committee, recommended reappointment of Sri. T.R. Sekhar (DIN: 02943146) as Non-Executive Non-Independent director, subject to shareholder approval at ensuing AGM.

3. Approved the Secretarial Audit Report for the year ended 31.3.2026.

4. Approved the Directors report along with annexures.

5. Approved the Notice of the 40th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 1:00 PM through Video Conferencing/Other Audio Visual Means.

6. Approved the 40th Annual Report for the year 2025-2026.

7. Appointed Mr. N. Mallikarjuna Rao, Chartered Accountant, Partner of M/s. Mallikarjun Rao and Associates as Scrutinizer for the 40th AGM.

Annual General Meeting Details

  • Date: Tuesday, 29th September, 2026
  • Time: 1:00 PM
  • Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Record date (cut-off date): Tuesday, 22nd September, 2026
  • Register of Members and Share Transfer Registers closure: Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive)

Director Reappointment Details (T.R. Sekhar)

  • Reason for reappointment: Retires by rotation and being eligible offers himself for reappointment
  • Previous appointment: Reappointed by members at 38th AGM held on 9.9.2024
  • Profile: Executive Director of Sigachi Laboratories Limited since 2018, previously worked in USA for about 1 year and 2 years in India in software companies, also worked in granite company for about 4 years
  • Relationship: Son of Sri. T. Adinarayana, Director of the company
  • Compliance: Not debarred from holding office of director pursuant to any SEBI order

Regulatory Compliance Statements

  • The company does not have any Non-convertible Instruments (Debt), making Reg. 52(4) & 52(6) SEBI (LODR) Regulations, 2015 not applicable
  • No security cover created as the company does not have any secured listed non-convertible debt instruments, making Reg. 54(2)/(3) SEBI (LODR) Regulations, 2015 not applicable
  • Statement of deviation(s) or variation(s) under Regulation 32 not applicable as IPO was made nearly 30 years back and funds fully utilized for intended purpose, with no fresh issues thereafter

Authorization

Sri. T.R. Sekhar, Director, authorized to sign and submit the Un-Audited Financial Results to BSE Ltd. and other authorities.

Financial Statement Notes

1. Prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of Companies Act, 2013

2. No material adjustments made for current quarter pertaining to earlier periods

3. Single business segment "Investments" makes Ind AS 108 "Operating Segments" not applicable

4. Quarter ended March 31, 2026 figures are balancing figures between audited full year and published unaudited YTD figures

5. Financial results available on BSE website (www.bseindia.com) and company website (www.uflfinance.com)

Auditor Review

Statutory auditors M/s. NSVR & Associates LLP conducted limited review and issued unmodified report, concluding nothing came to their attention causing belief that the statement contains material misstatement.