We wish to inform you that Mr. Vishwanatha Srinivas has resigned from the position of CFO and KMP of the company with effect from 31st May 2026
Annual Secretarial Compliance report for FY ended on 31.03.2026
With reference to earlier announcement dated 28th May, 2026 subjected with "Outcome of Board Meeting and Submission of Un-Audited Financial Results for Quarter & Year ended on 31.03.2026", we are enclosing with statement of impact of Auditors qualification for the Quarter & year ended on March 31, 2026
We enclosed herewith the copy of newspaper publication pertaining to Audited Financial Results for the Quarter & Year ended on 31st March, 2026 published in The Free Press Journal & Navshakti on 29t May, 2026
Financial Result for year ended on 31.03.2026
Approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 2026 and took note of the Audit Report issued by the Statutory Auditors of the Company
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026 at 04.30 P.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/Statements of the Company for the Quarter & Year ended on 31st March, 2026 and 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 CompanyMadhusudan Securities Ltd 2CIN NO.L18109MH1983PLC029929 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: KRATIKA SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mslsecurities@yahoo.com Name of the Chief Financial Officer: VISHWANATHA SRINIVAS Designation: Chief Financial Officer EmailId: viswanath.srinivas7@gmail.com Date: 30/04/2026 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.
Certificate received from M/s. MUFG Intime India Private Limited under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter & Year ended on 31/03/2026.
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.09 |
| YOY Revenue Growth % | - | - | - | - | - | - | - |
| Other Income | 0.01 | 0.02 | 0.04 | 0.00 | 0.00 | 5.14 | 1.05 |
| Total Income | 0.01 | 0.02 | 0.04 | 0.00 | 0.00 | 5.14 | 2.14 |
| Total Expenses + | 0.06 | 0.05 | 0.11 | 0.09 | 0.06 | 0.78 | 3.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.01 | 0.02 | 0.02 | 0.01 | 0.01 | 0.41 | 0.71 |
| Other Expenses | 0.05 | 0.03 | 0.09 | 0.08 | 0.04 | 0.36 | 0.42 |
| Operating Profit | -0.06 | -0.05 | -0.11 | -0.09 | -0.06 | -0.78 | -1.99 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | -182.8% |
| Profit Before Tax + | -0.14 | -0.03 | -0.07 | -0.09 | -0.06 | 4.36 | -0.94 |
| Tax Expense | 0.00 | 0.15 | 0.06 | 0.15 | 0.19 | 0.91 | -0.12 |
| Tax % | - | - | - | - | - | 20.9% | - |
| Profit After Tax | -0.14 | -0.18 | -0.13 | -0.24 | -0.25 | 3.45 | -0.82 |
| EPS (Basic) | -0.13 | -0.02 | -0.06 | -0.22 | -0.17 | 2.19 | -0.17 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 1.09 | 0.00 |
| YOY Revenue Growth % | - | - |
| Other Income | 6.20 | 0.07 |
| Total Income | 7.29 | 0.07 |
| Total Expenses + | 4.02 | 0.59 |
| Employee Benefit Expense | 1.15 | 0.05 |
| Other Expenses | 0.90 | 0.54 |
| Operating Profit | -2.93 | -0.59 |
| OPM % | -268.7% | 0% |
| Profit Before Exceptional | 3.27 | -0.52 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 3.27 | -0.52 |
| Tax Expense | 1.13 | 0.30 |
| Tax % | 34.6% | - |
| Profit After Tax | 2.14 | -0.83 |
| EPS (Basic) | 1.31 | -0.74 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 67.00 | 83.46 |
| Property, Plant & Equipment | 0.12 | 0.00 |
| Capital Work in Progress | 2.15 | 0.00 |
| Non-Current Investments | 6.27 | 28.30 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 3.33 | 0.00 |
| Current Assets + | 12.76 | 1.34 |
| Inventories | 0.03 | 0.00 |
| Trade Receivables | 1.17 | 0.00 |
| Cash and Cash Equivalents | 10.45 | 1.34 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 78.27 | 81.55 |
| Equity Share Capital | 21.42 | 11.10 |
| Other Equity | 54.96 | 70.45 |
| Non-Current Liabilities | 0.14 | 0.00 |
| Current Liabilities | 1.34 | 3.25 |
| Total Liabilities | 1.48 | 3.25 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -6.39 | -8.72 |
| Cash from Investing Activities | 1.56 | -4.57 |
| Cash from Financing Activities | 13.94 | 14.63 |
| Net Increase/Decrease in Cash | 9.11 | 1.33 |