As the company is exempted under regulation 15(2) of SEBI (LODR) Regulations 2015, the company is also exempted to submit Annual Secretarial Compliance Report for the year ended on March 31, 2026 to the Stock exchange
Compliance Certificate pursuant to Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the financial year ended March 31, 2026
Submission of Newspaper Advertisement for the Audited Financial Results for the quarter and year ended on 31st March, 2026
Audited Standalone Financial Results for March, 31, 2026
The Audited Standalone Financial Results for the quarter and Financial Year ended on 31st March 2026, along with the report of Statutory Auditors
1. the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2026. 2. To Consider and discuss any other matter /business with the permission of the chairman.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gujarat Investa Ltd 2 CIN NO. L17100GJ1993PLC018858 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)* 0 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)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-VAISHALIBEN SANJAYBHAI JAINDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- DEEPARAM REBARI Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Investa Ltd 2CIN NO.L17100GJ1993PLC018858 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VAISHALIBEN SANJAYBHAI JAIN Designation: COMPANY SECRETARY EmailId: gujarat.investa@gmail.com Name of the Chief Financial Officer: DEEPARAM REBARI Designation: CHIEF FINANCIAL OFFICER EmailId: gujarat.investa@gmail.com Date: 13/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st March, 2026
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.
| 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 | 0.10 | 0.05 | 0.05 | 0.20 | 0.09 | 0.06 | 0.10 | 0.11 | 0.57 | 0.35 | 0.42 | 0.44 |
| YOY Revenue Growth % | 104.94% | -81.45% | 266.15% | 200700% | -12.75% | 18.3% | 117.44% | -45.22% | 553.51% | 537.23% | 301.45% | 301.64% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.10 | 0.05 | 0.05 | 0.20 | 0.09 | 0.06 | 0.10 | 0.11 | 0.57 | 0.35 | 0.42 | 0.44 |
| Total Expenses + | 0.11 | 0.04 | 0.03 | 0.21 | 0.02 | 0.05 | 0.06 | 0.12 | 0.99 | 0.30 | 0.43 | 0.45 |
| 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 | 0.01 | 0.00 | 0.01 | 0.00 | 0.01 | 0.00 | 0.01 | 0.01 | 0.04 | 0.00 | 0.01 | 0.01 |
| Other Expenses | 0.02 | 0.04 | 0.02 | 0.06 | 0.06 | 0.05 | 0.02 | 0.06 | 0.48 | 0.06 | 0.02 | 0.00 |
| Operating Profit | -0.01 | 0.00 | 0.02 | -0.01 | 0.06 | 0.00 | 0.04 | -0.01 | -0.42 | 0.05 | -0.01 | -0.01 |
| OPM % | -9.9% | 10.2% | 31.7% | -6.2% | 73.5% | 7.9% | 38.8% | -9.5% | -73.8% | 14% | -3.4% | -1.3% |
| Profit Before Tax + | -0.01 | 0.00 | 0.02 | -0.01 | 0.06 | 0.00 | 0.04 | -0.01 | -0.42 | 0.05 | -0.01 | -0.01 |
| Tax Expense | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 |
| Tax % | - | 0% | 0% | - | 15.5% | 0% | 0% | - | - | 0% | - | - |
| Profit After Tax | -0.02 | 0.00 | 0.02 | -0.01 | 0.05 | 0.00 | 0.04 | -0.01 | -0.42 | 0.05 | -0.02 | -0.01 |
| EPS (Basic) | -0.03 | 0.01 | 0.02 | -0.02 | 0.07 | 0.01 | 0.05 | -0.01 | -0.56 | 0.07 | -0.03 | -0.01 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.78 | 0.29 | 0.35 | 0.17 | 0.42 |
| YOY Revenue Growth % | 171.6% | -18.52% | 103.28% | -59.08% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.78 | 0.29 | 0.35 | 0.17 | 0.42 |
| Total Expenses + | 1.17 | 0.24 | 0.31 | 0.11 | 0.08 |
| Employee Benefit Expense | 0.05 | 0.02 | 0.02 | 0.03 | 0.01 |
| Other Expenses | 0.56 | 0.11 | 0.10 | 0.08 | 0.07 |
| Operating Profit | -0.39 | 0.05 | 0.04 | 0.06 | 0.35 |
| OPM % | -49.8% | 17.8% | 12% | 35.1% | 82.3% |
| Profit Before Exceptional | -0.39 | 0.05 | 0.04 | 0.06 | 0.35 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.39 | 0.05 | 0.04 | 0.06 | 0.35 |
| Tax Expense | 0.00 | 0.01 | 0.01 | 0.03 | 0.04 |
| Tax % | - | 19.3% | 25.6% | 52.9% | 10.3% |
| Profit After Tax | -0.39 | 0.04 | 0.03 | 0.03 | 0.31 |
| EPS (Basic) | -0.52 | 0.06 | 0.04 | 0.04 | 0.42 |
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| 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 | 0.03 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.06 | 0.04 | 0.02 | 0.10 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 10.17 | 10.56 | 10.52 | 10.49 | 10.46 |
| Equity Share Capital | 7.51 | 7.51 | 7.51 | 7.51 | 7.51 |
| Other Equity | 2.66 | 3.05 | 3.01 | 2.98 | 2.95 |
| 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 | 0.05 | 0.05 | 0.04 | 0.06 | 0.25 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -1.30 | -0.03 | -0.12 | -0.05 | 0.00 |
| Cash from Investing Activities | 1.30 | 0.05 | 0.14 | 0.17 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | -0.21 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | 0.02 | 0.02 | -0.08 | 0.00 |