Pursuant to regulation 24A of the SEBI (LODR) Regulations, 2015 as amended, read with applicable circular, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2026 issued by M/s Hemanshu Kapadia & Associates, Practicing Company Secretary, Secretarial Auditor of the Company
Enclosed herewith is the copy of newspaper clipping of the extract of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026 published in the Financial Express (English Edition) and Mumbai Lakshadeep (Marathi Edition) on May 28, 2026.
Audited financial results (standalone and consolidated) for the financial year ended March 31, 2026
Audited financial results (standalone and consolidated) for the financial year ended March 31, 2026
The Board of Directors of the Company at its meeting held today i.e. May 26, 2026 inter alia considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026.
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ["SEBI (LODR) Regulations, 2015"], this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26, 2026, inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, for Quarter and Year ended March 31, 2026.
Approval for sale of Mutual Fund Distribution business of material subsidiary.
This is to inform that the Board of Directors of the Company at its meeting held today i.e. May 14, 2026 inter alia considered and approved sale of Mutual Fund Distribution business of its material Subsidiary Company Asit C. Mehta Investment Interrmediates Limited (‘ACMIIL’) to Wealth Company Private Limited (‘WCPL’), through a slump sale for an aggregate cash consideration of ? 6.59 crore. The completion of sale of Mutual Fund Distribution business of ACMIIL shall be subject to the terms and conditions mutually agreed between the parties. This transaction is aimed to improve net worth of the material subsidiary, reduce exposure to product/business that are below breakeven and to strengthen strategic focus on the core business operations of the material subsidiary company.
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.
Intimation of Closure of Trading Window for Dealing in Securities of the Company.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 7.30 | 11.00 | 10.07 | 14.03 | 12.96 | 14.81 | 15.34 | 29.53 | 11.24 | 21.67 | 13.58 | 14.73 |
| YOY Revenue Growth % | 14.23% | 56.69% | 52.98% | 52.27% | 77.54% | 34.58% | 52.32% | 110.57% | -13.26% | 46.35% | -11.45% | -50.11% |
| Other Income | 0.77 | 1.32 | 1.06 | 1.54 | 1.24 | 1.55 | 1.32 | 1.12 | 1.54 | 1.27 | 1.04 | 0.80 |
| Total Income | 8.07 | 12.32 | 11.13 | 15.57 | 14.20 | 16.36 | 16.66 | 30.65 | 12.79 | 22.94 | 14.62 | 15.54 |
| Total Expenses + | 12.56 | 14.67 | 15.55 | 15.40 | 16.17 | 16.81 | 19.22 | 28.40 | 15.23 | 21.40 | 16.57 | 14.21 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 3.71 | 4.12 | 4.22 | 4.04 | 5.75 | 4.67 | 4.40 | 4.84 | 5.25 | 4.56 | 4.45 | 3.99 |
| Other Expenses | 5.70 | 7.24 | 7.14 | 9.28 | 7.75 | 9.07 | 11.81 | 20.19 | 6.94 | 13.77 | 9.17 | 7.31 |
| Operating Profit | -5.26 | -3.67 | -5.48 | -1.37 | -3.21 | -2.00 | -3.88 | 1.14 | -3.99 | 0.27 | -2.99 | 0.52 |
| OPM % | -72% | -33.4% | -54.4% | -9.8% | -24.8% | -13.5% | -25.3% | 3.8% | -35.5% | 1.3% | -22% | 3.5% |
| Profit Before Tax + | -4.49 | -2.35 | -4.42 | 0.17 | -1.98 | -0.45 | -2.57 | 2.25 | -2.44 | 1.54 | -1.95 | 1.33 |
| Tax Expense | -0.10 | 0.01 | 0.01 | 0.11 | -0.06 | -0.12 | -0.04 | 0.24 | -0.04 | -0.02 | -0.03 | 0.18 |
| Tax % | - | - | - | 61.4% | - | - | - | 10.8% | - | -1.6% | - | 13.3% |
| Profit After Tax | -4.38 | -2.36 | -4.44 | 0.07 | -1.92 | -0.33 | -2.53 | 2.01 | -2.40 | 1.57 | -1.92 | 1.15 |
| EPS (Basic) | -8.85 | -4.77 | -8.96 | 0.00 | -2.32 | -0.40 | -3.07 | 2.44 | -2.91 | 1.90 | -2.33 | 1.39 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 61.23 | 72.64 | 42.40 | 29.21 | 34.54 | 29.66 |
| YOY Revenue Growth % | -15.71% | 71.33% | 45.17% | -15.43% | 16.45% | - |
| Other Income | 4.66 | 5.22 | 4.69 | 4.63 | 7.00 | 9.44 |
| Total Income | 65.89 | 77.86 | 47.09 | 33.83 | 41.54 | 39.10 |
| Total Expenses + | 67.41 | 80.61 | 58.18 | 44.17 | 39.95 | 36.01 |
| Employee Benefit Expense | 18.26 | 19.66 | 16.08 | 11.44 | 7.93 | 7.83 |
| Other Expenses | 37.19 | 48.83 | 29.37 | 21.00 | 22.42 | 19.22 |
| Operating Profit | -6.18 | -7.96 | -15.78 | -14.96 | -5.41 | -6.36 |
| OPM % | -10.1% | -11% | -37.2% | -51.2% | -15.7% | -21.4% |
| Profit Before Exceptional | -1.52 | -2.74 | -11.09 | -10.34 | 1.59 | 3.08 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -1.52 | -2.74 | -11.09 | -10.34 | 1.59 | 3.08 |
| Tax Expense | 0.08 | 0.02 | 0.02 | -1.02 | 0.13 | 0.83 |
| Tax % | - | - | - | - | 7.9% | 26.8% |
| Profit After Tax | -1.60 | -2.76 | -11.11 | -9.31 | 1.47 | 2.26 |
| EPS (Basic) | -1.94 | -3.35 | -19.48 | -19.06 | 3.03 | 4.67 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 82.40 | 96.62 | 86.58 | 84.49 | 80.26 | 74.16 |
| Property, Plant & Equipment | 6.05 | 6.19 | 6.25 | 5.81 | 6.10 | 6.14 |
| Capital Work in Progress | 0.00 | 10.28 | 12.22 | 11.20 | 0.00 | 0.00 |
| Non-Current Investments | 6.60 | 17.16 | 9.20 | 10.34 | 7.37 | 7.06 |
| Goodwill | 3.15 | 3.15 | 3.15 | 3.23 | 3.23 | 4.00 |
| Other Intangible Assets | 6.01 | 4.47 | 2.61 | 0.47 | 10.39 | 0.40 |
| Current Assets + | 107.38 | 101.41 | 105.54 | 74.81 | 91.73 | 79.91 |
| Inventories | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 12.07 | 8.29 | 11.12 | 6.33 | 5.45 | 2.71 |
| Cash and Cash Equivalents | 7.22 | 17.27 | 9.37 | 11.06 | 12.10 | 9.88 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 24.77 | 27.31 | 30.89 | -1.17 | 10.06 | 28.54 |
| Equity Share Capital | 8.25 | 8.25 | 8.25 | 4.95 | 4.85 | 4.83 |
| Other Equity | 14.73 | 17.29 | 20.93 | -8.39 | 1.02 | 19.91 |
| Non-Current Liabilities | 24.30 | 42.32 | 60.35 | 59.29 | 54.54 | 33.61 |
| Current Liabilities | 140.71 | 128.41 | 100.88 | 101.18 | 107.39 | 97.48 |
| Total Liabilities | 165.00 | 170.72 | 161.23 | 160.47 | 161.93 | 131.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.39 | -6.37 | -0.42 | -5.69 | 1.59 | -12.50 |
| Cash from Investing Activities | 11.21 | -0.44 | -12.08 | 3.59 | 0.00 | 18.59 |
| Cash from Financing Activities | -21.65 | 14.72 | 10.81 | 1.05 | 0.00 | -9.91 |
| Net Increase/Decrease in Cash | -10.05 | 7.90 | -1.69 | -1.05 | 1.59 | -3.82 |