Please find attached herewith Annual Secretarial Compliance Report of the Company for the financial year 2025-26.
Please find attached herewith copies of Newspaper publication of financial results for the quarter and financial year ended March 31, 2026.
Please be informed that the Board of Directors of the Company at their meeting held on April 21, 2026 had approved the appointment of Ms. Uttama as the Company Secretary of the Company.
Please find attached the outcome of the Board Meeting held on April 21, 2026.
Please find attached herewith the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.
DB (International) Stock Brokers Limited informed the Stock Exchange that the meeting of the Board of Directors of the Company is scheduled on April 21, 2026 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Financial Year ended 31st March, 2026
Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the Fourth Quarter and Financial Year ended March 31, 2026
DB (International) Stock Brokers Limited has informed the Exchange about the resignation of Mr. Shiv Singh from the position of Company Secretary and Compliance officer with effect from April 08, 2026
DB (International) Stock Brokers Limited intimated the Stock Exchange about the closure of Trading Window for the Quarter and Financial Year ended March 31, 2026 starting from April 01, 2026 till 48 hours from the declaration of Audited Financial Results 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 | 10.44 | 9.87 | 13.23 | 14.71 | 12.76 | 12.37 | 9.15 | 7.78 | 6.96 | 14.97 | 6.61 | 6.08 |
| YOY Revenue Growth % | 52.74% | 42.29% | 29.94% | 175.04% | 22.21% | 25.33% | -30.84% | -47.07% | -45.49% | 21.05% | -27.81% | -21.95% |
| Other Income | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 | 0.00 | 0.01 | 0.00 | 0.01 |
| Total Income | 10.45 | 9.87 | 13.23 | 14.71 | 12.76 | 12.37 | 9.15 | 7.81 | 6.96 | 14.98 | 6.61 | 6.08 |
| Total Expenses + | 7.98 | 7.39 | 8.96 | 12.24 | 10.22 | 10.53 | 8.21 | 6.03 | 5.64 | 12.35 | 5.45 | 5.51 |
| 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 | 1.04 | 1.20 | 1.67 | 2.06 | 1.71 | 1.83 | 1.84 | 1.78 | 1.69 | 3.45 | 1.69 | 1.41 |
| Other Expenses | 6.14 | 5.19 | 6.05 | 8.70 | 7.30 | 7.48 | 5.69 | 3.56 | 3.32 | 7.65 | 3.10 | 3.43 |
| Operating Profit | 2.47 | 2.48 | 4.28 | 2.46 | 2.54 | 1.84 | 0.94 | 1.75 | 1.32 | 2.62 | 1.16 | 0.57 |
| OPM % | 23.6% | 25.1% | 32.3% | 16.7% | 19.9% | 14.9% | 10.3% | 22.5% | 19% | 17.5% | 17.5% | 9.3% |
| Profit Before Tax + | 2.47 | 2.48 | 4.27 | 2.46 | 2.54 | 1.84 | 0.94 | 1.78 | 1.32 | 2.63 | 1.16 | 0.57 |
| Tax Expense | 0.48 | 0.68 | 1.07 | 0.41 | 0.58 | 0.39 | -0.09 | 0.44 | 0.31 | 0.64 | 0.27 | 0.34 |
| Tax % | 19.5% | 27.4% | 24.9% | 16.8% | 22.8% | 21.2% | -9.6% | 24.5% | 23.7% | 24.3% | 23% | 59.7% |
| Profit After Tax | 1.99 | 1.80 | 3.21 | 2.05 | 1.96 | 1.45 | 1.03 | 1.34 | 1.01 | 1.99 | 0.89 | 0.23 |
| EPS (Basic) | 0.57 | 0.52 | 0.92 | 0.59 | 0.56 | 0.41 | 0.30 | 0.38 | 0.29 | 0.57 | 0.25 | 0.07 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2018 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 42.07 | 48.25 | 29.30 | 29.28 | 18.07 | 10.55 | 5.87 |
| YOY Revenue Growth % | -12.81% | 64.66% | 0.08% | 62.04% | 71.26% | 79.64% | - |
| Other Income | 0.03 | 0.01 | 0.26 | 0.14 | 0.01 | 0.02 | 0.01 |
| Total Income | 42.10 | 48.26 | 29.57 | 29.43 | 18.08 | 10.57 | 5.88 |
| Total Expenses + | 34.99 | 36.57 | 20.87 | 18.56 | 13.20 | 6.66 | 4.83 |
| Employee Benefit Expense | 7.16 | 5.97 | 3.96 | 3.78 | 2.61 | 2.39 | 2.48 |
| Other Expenses | 24.02 | 26.06 | 15.03 | 13.39 | 9.99 | 3.48 | 2.35 |
| Operating Profit | 7.07 | 11.68 | 8.44 | 10.72 | 4.87 | 3.89 | 1.05 |
| OPM % | 16.8% | 24.2% | 28.8% | 36.6% | 27% | 36.9% | 17.8% |
| Profit Before Exceptional | 7.10 | 11.69 | 8.70 | 10.86 | 4.88 | 3.91 | 0.84 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 7.10 | 11.69 | 8.70 | 10.86 | 4.88 | 3.91 | 0.84 |
| Tax Expense | 1.32 | 2.64 | 2.33 | 2.22 | 4.56 | 1.26 | 0.27 |
| Tax % | 18.5% | 22.6% | 26.7% | 20.5% | 93.5% | 32.1% | 32% |
| Profit After Tax | 5.79 | 9.05 | 6.38 | 8.64 | 0.31 | 2.65 | 0.57 |
| EPS (Basic) | 1.65 | 2.59 | 1.82 | 2.47 | 0.09 | 0.76 | 0.16 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2018 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 0.00 | 0.00 | 16.50 | 27.14 | 7.76 | 7.92 | 0.00 |
| Property, Plant & Equipment | 2.88 | 2.69 | 2.76 | 0.59 | 0.85 | 0.34 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 1.08 | 9.02 | 0.59 | 0.59 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 1.72 | 2.69 | 2.17 | 0.65 | 0.19 | 0.05 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 83.48 | 69.95 | 54.64 | 51.74 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 1.70 | 1.64 | 1.43 | 3.07 | 0.00 |
| Cash and Cash Equivalents | 5.88 | 8.79 | 15.48 | 14.54 | 6.42 | 11.97 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.59 | 1.07 | 0.23 | 0.44 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 0.00 | 66.30 | 57.20 | 50.74 | 41.95 | 41.64 | 0.00 |
| Equity Share Capital | 7.00 | 7.00 | 7.00 | 7.00 | 7.00 | 7.00 | 0.00 |
| Other Equity | 65.02 | 59.30 | 50.20 | 43.74 | 34.95 | 34.64 | 0.00 |
| Non-Current Liabilities | 0.00 | 0.00 | 1.00 | 1.68 | 1.95 | 1.23 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 41.78 | 44.68 | 18.50 | 16.79 | 0.00 |
| Total Liabilities | 38.48 | 63.39 | 42.79 | 46.35 | 20.45 | 18.02 | 0.00 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2018 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 2.53 | -5.24 | 13.76 | 23.31 | 6.09 | 0.00 | 0.00 |
| Cash from Investing Activities | -4.18 | -1.60 | -12.12 | -15.02 | -12.14 | 0.00 | 0.00 |
| Cash from Financing Activities | -1.26 | -4.83 | -0.71 | -0.16 | 0.50 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -2.91 | -11.67 | 0.94 | 8.13 | -5.56 | 0.00 | 0.00 |