Newspaper publication of advertisement given under reg. 47(1) of SEBI(LODR) Reg. 2015 of Audited Financial Results of the Company for the quarter and FY ended on 31.3.2026 given in two newspapers submitted to BSE Ltd.
Re-appointment of Mr. Vishwesh D, Mehta (DIN : 00484785) as Managing Director (E&NID)of the Company approved by the board on the recommendation of NRC for the term of three Years w.e.f. 01.06.2026 at remuneration of the Company subject to approval by the members at the ensuing AGM of the Company.
Regulation 30 announcement for the change in management for re-appointment of Mr. Vishwesh D. Mehta as the Managing Director (Executive & Non Independent Director)& Key Managerial Personnel of the Company for the term of three years w.e.f. 01.06.2026 at remuneration by the board om recommendation of NRC and re-appointment of M/s. Trivedi Parikh & Shah, Chartered Accountants, (FRN:131671W) Ahmedabad as Internal Auditors of the Company for the FY 2026-27
Submission of the Adopted and approved Audited Financial Results of the Company for the quarter and financial year ended on 31.03.2026 under regulation 33 of SEBI(LODR) Regulations, 2015
Outcome of Board Meeting for adoption and approval of the Audited Financial Results of the Company for the quarter and FY ended on 31.03.2026 and other agenda items of the business
Sub: Intimation of meeting of Board of Directors of Mehta Integrated Finance Limited scheduled for Thursday, May 28, 2026 In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regula-tions, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 28, 2026 inter-alia to: 1. Consider &d approve Standalone Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026 along with the Independent Auditors’ Report of the Statutory Auditors thereon, after the same are reviewed by Audit Committee; and; 2.consider any other business with the permission of the chair. , as per the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of MIFL, Trading Window has been closed from Wed., April 1, 2026 & will remain closed upto 48 hours after the date of declaration of SAFR i.e. upto Saturday, 30.05.2026.
submission of Non Applicability of regulation 24A of SEBI(LODR)(Amendment) Regulations, 2018 letter along with certificate of PCS for the financial year 2025-26 of the Company
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mehta Integrated Finance Ltd 2 CIN NO. L65910GJ1985PLC007692 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)* 2025-26,2026-27 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)FY 2025-26, 2026-27 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-kamleshbhai P PatelDesignation :-company secretary Name of the Chief Financial Officer :- Vishwesh D Mehta Designation : -chief financial officer Date: 12/05/2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company Mehta Integrated Finance Ltd 2 CIN NO. L65910GJ1985PLC007692 3 Report filed for FY 2025-26 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write “nil”} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-kamleshbhai Punamchand PatelDesignation :-company secretary and compliance officer Name of the Chief Financial Officer :- Vishwesh Darshan Mehta Designation : -Chief Financial Officer Date: 09/05/2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMehta Integrated Finance Ltd 2CIN NO.L65910GJ1985PLC007692 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 NIL 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: Kamleshbhai Punamchand Patel Designation: Company Secretary EmailId: mifl_in@yahoo.com Name of the Chief Financial Officer: Vishwesh Darshan Mehta Designation: Managing Director and CFO EmailId: vishweshmenta@gmail.com Date: 07/05/2026 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.
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | -97.3% | -100% | -100% | - | 150% | - | - | -100% | -10% | - | - | - |
| Other Income | 0.04 | 0.37 | 0.22 | 0.05 | 0.31 | 0.14 | 0.54 | 0.12 | 1.30 | 0.20 | 0.24 | 0.28 |
| Total Income | 0.04 | 0.37 | 0.22 | 0.06 | 0.31 | 0.14 | 0.54 | 0.12 | 1.31 | 0.20 | 0.24 | 0.28 |
| Total Expenses + | 0.50 | 0.10 | 0.07 | 0.11 | 0.15 | 0.16 | 0.12 | 0.14 | 0.13 | 0.19 | 0.12 | 0.18 |
| 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 | 0.05 | 0.03 | 0.04 | 0.05 | 0.02 | 0.06 | 0.06 | 0.07 | 0.06 | 0.07 | 0.07 | 0.07 |
| Other Expenses | 0.45 | 0.07 | 0.03 | 0.06 | 0.12 | 0.10 | 0.06 | 0.08 | 0.07 | 0.11 | 0.05 | 0.11 |
| Operating Profit | -0.50 | -0.10 | -0.07 | -0.11 | -0.14 | -0.16 | -0.12 | -0.14 | -0.13 | -0.18 | -0.12 | -0.18 |
| OPM % | -25095% | 0% | 0% | -3596.7% | -2882% | 0% | 0% | 0% | -2868.9% | -4091.1% | 0% | 0% |
| Profit Before Tax + | -0.46 | 0.27 | 0.15 | -0.06 | 0.16 | -0.02 | 0.42 | -0.03 | 1.18 | 0.02 | 0.12 | 0.10 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | 0% | 0% | - | 0% | - | 0% | - | 0% | 0% | 0% | 0% |
| Profit After Tax | -0.46 | 0.27 | 0.15 | -0.06 | 0.16 | -0.02 | 0.42 | -0.03 | 1.18 | 0.02 | 0.12 | 0.10 |
| EPS (Basic) | -0.92 | 0.55 | 0.31 | -0.11 | 0.33 | -0.04 | 0.83 | -0.06 | 2.35 | 0.02 | 0.23 | 0.21 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 0.01 | 0.01 | 0.01 | 0.08 |
| YOY Revenue Growth % | -6.25% | -38.46% | -83.54% | - |
| Other Income | 2.10 | 0.96 | 0.37 | 0.34 |
| Total Income | 2.10 | 0.97 | 0.38 | 0.42 |
| Total Expenses + | 0.56 | 0.43 | 0.69 | 0.45 |
| Employee Benefit Expense | 0.24 | 0.14 | 0.12 | 0.10 |
| Other Expenses | 0.31 | 0.28 | 0.57 | 0.36 |
| Operating Profit | -0.55 | -0.42 | -0.68 | -0.38 |
| OPM % | -7373.3% | -5263.8% | -5224.6% | -475.3% |
| Profit Before Exceptional | 1.54 | 0.54 | -0.31 | -0.03 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.54 | 0.54 | -0.31 | -0.03 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | - | - |
| Profit After Tax | 1.54 | 0.54 | -0.31 | -0.03 |
| EPS (Basic) | 3.09 | 1.07 | -0.62 | -0.07 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 12.37 | 10.65 | 10.96 | 0.01 |
| Property, Plant & Equipment | 0.03 | 0.02 | 0.02 | 0.01 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 12.08 | 10.63 | 10.95 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 5.69 | 5.60 | 5.02 | 17.13 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 4.87 | 4.82 | 4.80 | 5.57 |
| Cash and Cash Equivalents | 0.02 | 0.01 | 0.01 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 11.36 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 16.49 | 14.33 | 13.80 | 14.10 |
| Equity Share Capital | 5.00 | 5.00 | 5.00 | 5.00 |
| Other Equity | 11.49 | 9.33 | 8.80 | 9.10 |
| Non-Current Liabilities | 1.25 | 1.65 | 1.65 | 1.65 |
| Current Liabilities | 0.31 | 0.26 | 0.53 | 1.38 |
| Total Liabilities | 1.57 | 1.91 | 2.18 | 3.04 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | 0.94 | -0.68 | -0.79 | -0.69 |
| Cash from Investing Activities | -0.96 | 0.72 | 0.77 | 0.70 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.02 | 0.04 | -0.01 | 0.01 |