Board Meeting Details
The Board of Directors meeting was held on May 26, 2026, at the registered office in Thane, commencing at 4:00 PM IST and concluding at 5:10 PM IST.
Key Board Approvals
- Approved Audited Consolidated Financial Results for Q4 and FY ended March 31, 2026 (Annexure I)
- Approved Audited Standalone Financial Results for Q4 and FY ended March 31, 2026 (Annexure II)
- Received CFO declaration confirming unmodified audit opinion (Annexure III)
- Recommended final dividend of ₹4.50 per equity share (45%) of face value ₹10 each for FY2025-26, subject to shareholder approval at ensuing AGM
Dividend Details
- Final dividend: ₹4.50 per equity share (45%)
- Face value: ₹10 per share
- Payment subject to shareholder approval at AGM
- Company will notify stock exchanges about AGM date and record date separately
Consolidated Financial Performance (FY2025-26)
Income Statement Highlights (₹ in lakhs)
- Total Revenue from Operations: ₹24,705.51
- Other Income: ₹169.12
- Total Income: ₹24,874.63
- Total Expenses: ₹20,874.97
- Profit Before Tax: ₹3,999.66
- Tax Expense: ₹1,074.62 (Current Tax: ₹1,018.99, Deferred Tax: ₹46.31, Prior Year Adjustments: ₹9.32)
- Net Profit: ₹2,925.04
- Other Comprehensive Income: ₹22.02
- Total Comprehensive Income: ₹2,947.06
- Net Profit Attributable to Owners: ₹2,664.32
- Net Profit Attributable to Non-Controlling Interest: ₹260.72
Quarterly Performance (Q4 FY2025-26) (₹ in lakhs)
- Total Revenue from Operations: ₹6,296.84
- Other Income: ₹104.88
- Total Income: ₹6,401.72
- Total Expenses: ₹4,970.22
- Profit Before Tax: ₹1,431.50
- Tax Expense: ₹366.07 (Current Tax: ₹317.37, Deferred Tax: ₹41.02, Prior Year Adjustments: ₹7.68)
- Net Profit: ₹1,065.43
- Other Comprehensive Income: (₹7.13)
- Total Comprehensive Income: ₹1,058.30
- Net Profit Attributable to Owners: ₹965.07
- Net Profit Attributable to Non-Controlling Interest: ₹100.36
Key Metrics
- Paid-up Equity Share Capital: ₹385.35 lakhs (Face value ₹10 per share)
- Other Equity: ₹36,656.20 lakhs
- Basic EPS: ₹69.14 (not annualized)
- Diluted EPS: ₹69.14 (not annualized)
Standalone Financial Performance (FY2025-26)
Income Statement Highlights (₹ in lakhs)
- Revenue from Operations: ₹1,275.99
- Other Income: ₹56.01
- Total Income: ₹1,332.00
- Total Expenditure: ₹191.20
- Profit Before Tax: ₹1,084.79
- Tax Expense: ₹238.66 (Current Tax: ₹246.61, Deferred Tax: (₹8.03), Prior Year Adjustments: ₹0.08)
- Net Profit After Tax: ₹846.13
- Other Comprehensive Income: (₹0.04)
- Total Comprehensive Income: ₹846.09
Quarterly Performance (Q4 FY2025-26) (₹ in lakhs)
- Revenue from Operations: ₹328.28
- Other Income: ₹24.41
- Total Income: ₹352.69
- Total Expenditure: ₹57.21
- Profit Before Tax: ₹271.07
- Tax Expense: ₹62.45 (Current Tax: ₹70.54, Deferred Tax: (₹8.17), Prior Year Adjustments: ₹0.08)
- Net Profit After Tax: ₹208.62
- Other Comprehensive Income: (₹0.04)
- Total Comprehensive Income: ₹208.58
Key Metrics
- Paid-up Equity Share Capital: ₹385.35 lakhs
- Other Equity: ₹4,293.87 lakhs
- Basic EPS: ₹21.96
- Diluted EPS: ₹21.96
- Net Profit Ratio: 0.85%
- Debt Equity Ratio: 0.03 times
- Debt to Total Assets Ratio: 0.25
Balance Sheet Position (Consolidated as at March 31, 2026)
Assets (₹ in lakhs)
- Total Financial Assets: ₹107,252.76
- Total Non-Financial Assets: ₹5,515.27
- Total Assets: ₹112,768.03
Liabilities and Equity (₹ in lakhs)
- Total Financial Liabilities: ₹70,360.60
- Total Non-Financial Liabilities: ₹999.17
- Total Liabilities: ₹71,359.77
- Total Equity: ₹41,408.26 (Equity Share Capital: ₹385.35, Other Equity: ₹36,656.20, Non-Controlling Interest: ₹4,366.71)
- Total Liabilities and Equity: ₹112,768.03
Cash Flow Statement (Consolidated FY2025-26)
- Net Cash from Operating Activities: (₹12,683.31)
- Net Cash from Investing Activities: ₹3,663.50
- Net Cash from Financing Activities: ₹197.06
- Net Decrease in Cash & Cash Equivalents: (₹8,822.75)
- Cash and Bank Balances at Year End: ₹16,153.73
Significant Accounting Matters
Amalgamation Impact
- Scheme of Amalgamation of Kashmira Investment and Leasing Private Limited approved by NCLT vide order dated November 11, 2025
- Effective from December 10, 2025, with appointed date of April 1, 2024
- Allotted 6,58,745 equity shares of ₹10 each to shareholders of Kashmira Investment at swap ratio of 84:100
- Increased paid-up capital from ₹319.48 lakhs to ₹385.35 lakhs
- Comparative figures for all periods restated to include amalgamation impact
Restatement Impact (₹ in lakhs)
For Q4 FY2024-25:
- Total Assets increased from ₹97,248.69 to ₹100,594.63
- Profit Before Tax increased from ₹123.26 to ₹242.37
- Net Profit increased from ₹34.29 to ₹126.72
- Basic EPS increased from ₹0.97 to ₹3.20
For FY2024-25:
- Total Assets increased from ₹97,248.69 to ₹100,594.63
- Profit Before Tax increased from ₹5,818.94 to ₹5,897.08
- Net Profit increased from ₹4,265.88 to ₹4,317.34
- Basic EPS increased from ₹117.71 to ₹98.93
Segment Reporting (Consolidated)
The company operates in two segments:
1. Broking Activity
2. NBFC Activity
FY2025-26 Segment Performance (₹ in lakhs)
- Broking Activity Revenue: ₹23,709.05 (96.0% of total)
- NBFC Activity Revenue: ₹1,122.16 (4.0% of total)
- Broking Activity PAT: ₹2,225.85
- NBFC Activity PAT: ₹846.14
- Broking Activity Assets: ₹109,716.90
- NBFC Activity Assets: ₹6,191.47
Subsidiary Information
Consolidated results include:
- Ventura Securities Limited (Subsidiary, 88.29% holding)
- Ventura Commodities Limited (Step-down Subsidiary, 88.29% holding)
- Ventura Allied Services Private Limited (Step-down Subsidiary, 88.29% holding)
Other Material Information
- Ventura Securities Limited incurred loss of ₹181 lakhs due to employee misconduct in Q3 FY2025-26, recovery steps initiated
- New Labour Codes effective from November 21, 2025 - company assessed no material impact required
- Ventura Securities Limited proposed merger with Ventura Allied Services Private Limited - application pending with NCLT
- Auditors issued unmodified opinion on both standalone and consolidated financial results