Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, we enclosed herewith copy of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026.
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Company has duly published the Audited Financial Results for the Quarter and year ended March 31, 2026.
With reference to cited subject we hereby submit that the Board has approved the borrowing through Intercorporate Loan for unrelated parties.
We hereby submit the financial results for financial year ended 31st March, 2026 as approved the Board at their Meeting held on 07th May, 2026.
With reference to the cited subject, we hereby submit the financial results for the quarter and year ended 31st March, 2026 as approved by the Board at the Board Meeting held on 07th May, 2026.
With reference to the cited subject, we submit that the Board of Directors at their meeting held on Thursday, May 07, 2026 which commenced at 04.30 p.m. and concluded at 7:00 p.m. at the registered office of the Company, have inter-alia, considered and approved the Audited financial results for the quarter and year ended March 31, 2026.
The Financial Results for the quarter and year ended 31st March, 2026.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gowra Leasing & Finance Ltd 2 CIN NO. L65910TG1993PLC015349 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Zafar Imam KhanDesignation :-Compliance Officer Name of the Chief Financial Officer :- A V Rama Krishna Rao Designation : -Chief Financial Officer Date: 17/04/2026
Please reference to the above mentioned subject, please find enclosed Certificate received from RTA under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2026.
Pursuant to Gowra Leasing and Finance Limited Code to Regulate, Monitor and report trading by insiders, this is to inform that the Trading Window will be closed from April 01, 2026 and shall be opened 48 hours after the declaration of Financial Results for the year ended 31st March, 2026.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.16 | 0.33 | 0.41 | 0.47 | 0.47 | 1.00 | 0.56 | 0.61 | 0.60 | 0.69 | 0.88 | 1.52 |
| YOY Revenue Growth % | -57.46% | -8.02% | 0.59% | 38.27% | 200.39% | 208.69% | 37.45% | 28.46% | 27.53% | -31.17% | 56.62% | 150.07% |
| Other Income | 0.02 | 0.05 | 0.02 | 0.34 | 0.14 | 1.42 | 0.24 | 0.01 | 0.00 | 0.04 | 0.22 | 1.27 |
| Total Income | 0.18 | 0.37 | 0.43 | 0.81 | 0.61 | 2.42 | 0.80 | 0.61 | 0.59 | 0.73 | 1.09 | 2.79 |
| Total Expenses + | 0.29 | 0.14 | 0.18 | 0.19 | 0.18 | 0.98 | 0.19 | 0.18 | 0.18 | 0.20 | 0.34 | 0.58 |
| 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 | 0.13 | 0.09 | 0.11 | 0.10 | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 | 0.12 | 0.12 | 0.12 |
| Other Expenses | 0.15 | 0.05 | 0.06 | 0.09 | 0.07 | 0.87 | 0.07 | 0.07 | 0.07 | 0.06 | 0.14 | 0.15 |
| Operating Profit | -0.13 | 0.18 | 0.23 | 0.28 | 0.29 | 0.02 | 0.37 | 0.43 | 0.41 | 0.50 | 0.54 | 0.94 |
| OPM % | -83.3% | 55.5% | 56.2% | 59.8% | 61.6% | 2.1% | 66.8% | 70.6% | 69.3% | 71.6% | 61.4% | 62% |
| Profit Before Tax + | -0.11 | 0.23 | 0.25 | 0.62 | 0.43 | 1.44 | 0.62 | 0.43 | 0.41 | 0.54 | 0.76 | 2.21 |
| Tax Expense | -0.03 | 0.06 | 0.06 | 0.16 | 0.22 | 0.36 | 0.12 | 0.11 | 0.10 | 0.14 | 0.19 | 0.42 |
| Tax % | - | 24.7% | 24.8% | 25.3% | 52% | 25% | 18.8% | 25.3% | 25.4% | 25.2% | 25.2% | 18.9% |
| Profit After Tax | -0.08 | 0.17 | 0.19 | 0.46 | 0.21 | 1.08 | 0.50 | 0.32 | 0.31 | 0.40 | 0.57 | 1.80 |
| EPS (Basic) | -0.28 | 0.57 | 0.63 | 1.55 | 0.69 | 3.60 | 1.67 | 1.08 | 1.02 | 1.34 | 1.89 | 5.34 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 2.77 | 1.67 | 1.26 | 1.43 | 1.22 |
| YOY Revenue Growth % | 65.45% | 33.22% | -12.12% | 17.15% | - |
| Other Income | 1.66 | 0.55 | 0.43 | 0.33 | 0.14 |
| Total Income | 4.43 | 2.22 | 1.69 | 1.76 | 1.36 |
| Total Expenses + | 1.53 | 0.69 | 0.76 | 0.83 | 0.59 |
| Employee Benefit Expense | 0.44 | 0.41 | 0.41 | 0.35 | 0.34 |
| Other Expenses | 1.08 | 0.28 | 0.33 | 0.48 | 0.24 |
| Operating Profit | 1.24 | 0.98 | 0.49 | 0.60 | 0.63 |
| OPM % | 44.7% | 58.6% | 39.2% | 41.7% | 51.8% |
| Profit Before Exceptional | 2.90 | 1.53 | 0.92 | 0.92 | 0.77 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.90 | 1.53 | 0.92 | 0.92 | 0.77 |
| Tax Expense | 0.69 | 0.50 | 0.16 | 0.19 | 0.15 |
| Tax % | 23.8% | 32.7% | 17.5% | 20.1% | 19.6% |
| Profit After Tax | 2.21 | 1.03 | 0.76 | 0.74 | 0.62 |
| EPS (Basic) | 7.37 | 3.44 | 2.53 | 2.46 | 4.14 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.52 | 0.53 | 0.52 | 0.72 | 0.93 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.22 | 0.20 | 0.06 | 0.06 | 0.04 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 17.35 | 15.14 | 14.11 | 13.35 | 12.91 |
| Equity Share Capital | 3.00 | 3.00 | 3.00 | 3.00 | 3.00 |
| Other Equity | 14.35 | 12.14 | 11.11 | 10.35 | 9.91 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.65 | 0.26 | 1.46 | 1.65 | 1.84 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -1.16 | 0.26 | -0.12 | -0.92 | 0.00 |
| Cash from Investing Activities | 0.52 | -0.01 | 0.55 | 0.39 | 0.00 |
| Cash from Financing Activities | 0.50 | 0.00 | -0.39 | -0.21 | 0.00 |
| Net Increase/Decrease in Cash | -0.13 | 0.25 | 0.04 | -0.74 | 0.00 |