Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), the Board of Directors of Company at its meeting held on Friday, 29th May, 2026 considered and approved the audited Financial Results (both standalone and consolidated) of the Company for the quarter and year ended 31st March, 2026. Further, pursuant to provisions of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 the said audited financial results of the Company have been published in Free Press Journal (English) and Navshakti (Marathi) on 31st May, 2026. The copies of the same are attached for your information and record.
With reference to above and pursuant to Reg. 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2026 issued by P. C. Shah & Co., Practicing Company Secretaries. Kindly take the same on your record.
Pursuant to regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform the exchange that the Board of Directors of the Company at its meeting held on Friday, 29th May, 2026, has inter alia, considered and approved: Dividend: The Board has recommended a final dividend of Rs. 2 per equity share having face value of Rs. 10 each for the financial year ended 31st March 2026, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The Company shall inform the date of the Annual General Meeting and Record Date for payment of dividend in due course.
Pursuant to regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform the exchange that the Board of Directors of the Company at its meeting held on Friday, 29th May, 2026, has inter alia, considered and approved Financial Results: The Board has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. Please find enclosed the aforesaid financial results along with the Auditors’ Report thereon. Further, a Declaration regarding unmodified audit opinion on the Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2026 pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 is enclosed herewith.
Pursuant to regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby inform the exchange that the Board of Directors of the Company at its meeting held on Friday, 29th May, 2026, has inter alia, considered and approved 1. Financial Results: The Board has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. Please find enclosed the aforesaid financial results along with the Auditors’ Report thereon. Further, a Declaration regarding unmodified audit opinion on the Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2026 pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015 is enclosed herewith.
Notice is hereby given that the Meeting of the Board of Directors of is scheduled to be held on Friday, 29th May, 2026 at 4:30 p.m. at the Registered Office of the Company situated at 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai – 400023, inter alia, to consider recommendation of dividend, if any, for the financial year ended 31st March, 2026.
Notice is hereby given that the Meeting of the Board of Directors of is scheduled to be held on Friday, 29th May, 2026 at 4:30 p.m. at the Registered Office of the Company situated at 9/15, Bansilal Building, Office No. 29-32, 3rd Floor, Homi Modi Street, Fort, Mumbai – 400023, inter alia, to consider and approve the following matters: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026. 2. To consider recommendation of dividend, if any, for the financial year ended 31st March, 2026. 3. To consider any other business with the permission of the Chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJoindre Capital Services Ltd 2CIN NO.L67120MH1995PLC086659 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.27 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: Sweta Shrenik Jain Designation: Company Secretary EmailId: swetajain@joindre.com Name of the Chief Financial Officer: Pramod Surana Designation: CFO EmailId: surana@joindre.com Date: 13/04/2026 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.
With reference to Regulation 31(4) of Securities Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the Company has received Annual Disclosures for the financial year ended on 31st March, 2026 from its promoters along with person acting in concert.
With reference to above and pursuant to Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate received from M/s. MUFG Intime India Pvt. Ltd., for the quarter 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 | 8.81 | 7.33 | 7.64 | 7.28 | 6.73 | 7.00 | 10.26 | 10.84 | 13.41 | 13.05 | 14.60 | 10.91 |
| YOY Revenue Growth % | 5.08% | -27.69% | -16.95% | -22.67% | -23.65% | -4.5% | 34.28% | 48.96% | 99.34% | 86.56% | 42.28% | 0.67% |
| Other Income | 0.07 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 8.88 | 7.33 | 7.64 | 7.28 | 6.73 | 7.00 | 10.26 | 10.84 | 13.41 | 13.05 | 14.60 | 10.91 |
| Total Expenses + | 7.58 | 6.10 | 6.51 | 6.29 | 5.82 | 5.76 | 7.79 | 8.35 | 9.49 | 9.52 | 10.20 | 8.28 |
| 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 | 1.80 | 1.44 | 1.45 | 1.46 | 1.52 | 1.44 | 1.64 | 1.48 | 1.47 | 1.49 | 1.64 | 1.67 |
| Other Expenses | 1.51 | 1.23 | 1.29 | 1.37 | 1.44 | 1.08 | 1.36 | 1.84 | 1.70 | 1.82 | 2.00 | 1.66 |
| Operating Profit | 1.23 | 1.22 | 1.14 | 0.99 | 0.91 | 1.24 | 2.47 | 2.49 | 3.92 | 3.53 | 4.40 | 2.63 |
| OPM % | 13.9% | 16.7% | 14.9% | 13.6% | 13.5% | 17.7% | 24.1% | 23% | 29.3% | 27.1% | 30.1% | 24.1% |
| Profit Before Tax + | 1.30 | 1.22 | 1.14 | 0.99 | 0.91 | 1.24 | 2.47 | 2.49 | -3.09 | 3.53 | 4.40 | 2.63 |
| Tax Expense | 0.35 | 0.29 | 0.32 | 0.25 | 0.32 | 0.34 | 0.65 | 0.63 | 1.01 | 0.86 | 1.15 | 0.70 |
| Tax % | 27% | 23.8% | 27.9% | 25.7% | 35.3% | 27.6% | 26.4% | 25.2% | - | 24.3% | 26% | 26.5% |
| Profit After Tax | 0.95 | 0.93 | 0.82 | 0.74 | 0.59 | 0.90 | 1.82 | 1.86 | -4.09 | 2.67 | 3.26 | 1.93 |
| EPS (Basic) | 0.68 | 0.67 | 0.59 | 0.53 | 0.43 | 0.65 | 1.32 | 1.35 | -2.96 | 1.93 | 2.35 | 1.40 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 41.51 | 28.98 | 37.56 | 28.20 |
| YOY Revenue Growth % | 43.27% | -22.85% | 33.21% | - |
| Other Income | 0.00 | 0.00 | 0.57 | 0.00 |
| Total Income | 41.51 | 28.98 | 38.13 | 28.20 |
| Total Expenses + | 31.38 | 24.72 | 30.10 | 23.60 |
| Employee Benefit Expense | 6.03 | 5.87 | 6.12 | 4.89 |
| Other Expenses | 5.99 | 5.33 | 5.75 | 5.06 |
| Operating Profit | 10.13 | 4.26 | 7.46 | 4.59 |
| OPM % | 24.4% | 14.7% | 19.9% | 16.3% |
| Profit Before Exceptional | 10.13 | 4.26 | 8.03 | 4.59 |
| Exceptional Items | -7.01 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 3.12 | 4.26 | 8.03 | 4.59 |
| Tax Expense | 2.63 | 1.18 | 1.76 | 1.33 |
| Tax % | 84.3% | 27.8% | 21.9% | 29% |
| Profit After Tax | 0.49 | 3.08 | 6.27 | 3.26 |
| EPS (Basic) | 0.35 | 2.22 | 4.53 | 2.36 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.61 | 0.55 | 0.31 | 0.30 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.95 | 1.24 | 1.58 | 0.13 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 31.24 | 4.95 | 5.49 | 6.80 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 72.34 | 71.74 | 69.80 | 64.73 |
| Equity Share Capital | 13.84 | 13.84 | 13.84 | 13.84 |
| Other Equity | 58.51 | 57.90 | 55.96 | 50.89 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 101.46 | 40.20 | 62.47 | 52.32 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | 12.39 | -26.71 | 15.45 | 12.10 |
| Cash from Investing Activities | 16.79 | -2.69 | 8.83 | 3.99 |
| Cash from Financing Activities | 8.53 | -2.57 | -7.98 | 8.25 |
| Net Increase/Decrease in Cash | 37.71 | -31.97 | 16.30 | 24.34 |