Newspaper Advertisement for 47th Annual General meeting information
Sub.: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is informing that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Monday, June 15, 2026, which will be attended by the senior management/ management personnel of the Company.
Allotment of 84,560 Equity Shares on exercise of Fresh Stock Options under SFL ESOS 2023 (No.1)
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, the details of share certificates are as per letter dated June 02, 2026 is attached herewith
Sub.: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is informing that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Monday, June 8 2026, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures.
Sub.: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is informing that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Friday, June 5 2026, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures.
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, we hereby inform that Fund/ Analysts/Institutional Investor/Broker/Broker Conference /meeting is scheduled to be held on Wednesday, June 3 2026, which will be attended by the senior management/ management personnel of the Company. The discussion will be based on investor presentation and public domain disclosures. In accordance with the said Regulation(s), please find below the detail of scheduled meeting with the Fund/ Analyst/ Institutional Investor/ Broker/ Broker Conference etc. at Morgan Stanley India Investment Forum 2026.
Annual Secretarial Compliance Report for the Financial Year Ended March 31,2026.
Sub.: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, read with Schedule III thereto, this is informing that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Monday, June 1 2026, which will be attended by the senior management/ management personnel of the Company.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, the details of share certificates are as per letter dated May 20, 2026 is attached herewith.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 7,999.45 | 8,555.50 | 8,922.39 | 9,483.71 | 9,604.98 | 10,089.54 | 10,698.31 | 11,454.23 | 11,535.63 | 11,907.79 | 12,165.75 | 12,508.72 |
| YOY Revenue Growth % | - | 90.38% | 17.26% | 22.27% | 20.07% | 17.93% | 19.9% | 20.78% | 20.1% | 18.02% | 13.72% | 9.21% |
| Other Income | 5.15 | 8.95 | 4.91 | 14.14 | 4.73 | 7.14 | 7.16 | 6.02 | 6.13 | 8.94 | 25.83 | 19.19 |
| Total Income | 8,004.60 | 8,564.45 | 8,927.30 | 9,497.85 | 9,609.71 | 10,096.68 | 10,705.47 | 11,460.25 | 11,541.76 | 11,916.73 | 12,191.58 | 12,527.91 |
| Total Expenses + | 5,756.98 | 6,212.17 | 6,487.68 | 6,853.73 | 6,943.12 | 1,454.10 | 7,946.32 | 8,688.27 | 8,635.03 | 8,806.71 | 8,831.38 | 8,612.60 |
| 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 | 790.39 | 790.38 | 809.91 | 824.91 | 868.35 | 906.67 | 970.41 | 905.73 | 976.47 | 943.93 | 1,237.26 | 968.35 |
| Other Expenses | 384.30 | 430.60 | 462.43 | 501.58 | 490.86 | 547.43 | 582.62 | 654.13 | 656.69 | 663.34 | 644.82 | 640.09 |
| Operating Profit | 2,242.47 | 2,343.33 | 2,434.71 | 2,629.98 | 2,661.86 | 8,635.44 | 2,751.99 | 2,765.96 | 2,900.60 | 3,101.08 | 3,334.37 | 3,896.12 |
| OPM % | 28% | 27.4% | 27.3% | 27.7% | 27.7% | 85.6% | 25.7% | 24.1% | 25.1% | 26% | 27.4% | 31.1% |
| Profit Before Tax + | 2,247.62 | 2,352.28 | 2,439.62 | 2,644.12 | 2,666.59 | 2,751.53 | 4,415.92 | 2,771.98 | 2,906.73 | 3,110.02 | 3,360.20 | 3,915.31 |
| Tax Expense | 572.18 | 601.44 | 621.29 | 698.25 | 686.00 | 680.27 | 846.16 | 632.59 | 751.00 | 802.84 | 838.53 | 901.74 |
| Tax % | 25.5% | 25.6% | 25.5% | 26.4% | 25.7% | 24.7% | 19.2% | 22.8% | 25.8% | 25.8% | 25% | 23% |
| Profit After Tax | 1,675.44 | 1,750.84 | 1,818.33 | 1,945.87 | 1,980.59 | 2,071.26 | 3,569.76 | 2,139.39 | 2,155.73 | 2,307.18 | 2,521.67 | 3,013.57 |
| EPS (Basic) | 44.73 | 46.67 | 48.42 | 51.79 | 52.70 | 55.09 | 18.99 | 11.38 | 11.46 | 12.27 | 13.40 | 16.02 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 41,834.42 | 34,964.41 | 29,772.16 | 17,420.45 |
| YOY Revenue Growth % | 19.65% | 17.44% | 70.9% | - |
| Other Income | 25.05 | 33.20 | 30.73 | 15.95 |
| Total Income | 41,859.47 | 34,997.61 | 29,802.89 | 17,436.40 |
| Total Expenses + | 30,910.22 | 25,313.97 | 21,618.00 | 14,158.39 |
| Employee Benefit Expense | 3,651.16 | 3,215.59 | 2,506.11 | 906.25 |
| Other Expenses | 2,275.04 | 1,782.32 | 1,579.17 | 863.23 |
| Operating Profit | 10,924.20 | 9,650.44 | 8,154.16 | 3,262.06 |
| OPM % | 26.1% | 27.6% | 27.4% | 18.7% |
| Profit Before Exceptional | 10,949.25 | 9,683.64 | 8,184.89 | 3,278.01 |
| Exceptional Items | 1,656.77 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 12,606.02 | 9,683.64 | 8,184.89 | 3,278.01 |
| Tax Expense | 2,845.02 | 2,493.16 | 2,205.55 | 790.75 |
| Tax % | 22.6% | 25.7% | 26.9% | 24.1% |
| Profit After Tax | 9,761.00 | 7,190.48 | 5,979.34 | 2,487.26 |
| EPS (Basic) | 51.92 | 191.63 | 159.69 | 100.97 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 1,025.68 | 845.77 | 209.49 | 124.44 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 1,189.45 | 1,406.73 | 1,406.73 | 0.00 |
| Other Intangible Assets | 698.95 | 1,033.93 | 1,217.65 | 2.39 |
| 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 | 10,681.40 | 6,013.37 | 9,505.30 | 11,050.93 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 0.00 | 48,568.39 | 43,306.64 | 21,568.37 |
| Equity Share Capital | 376.08 | 375.79 | 374.43 | 253.06 |
| Other Equity | 55,904.49 | 48,192.60 | 42,932.21 | 21,315.31 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 237,252.34 | 188,707.62 | 160,357.22 | 108,110.49 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | -42,274.81 | -27,653.08 | -15,841.33 | -4,238.76 |
| Cash from Investing Activities | 3,678.14 | -238.33 | -180.06 | -24.89 |
| Cash from Financing Activities | 43,264.70 | 24,399.48 | 9,646.84 | 12,225.59 |
| Net Increase/Decrease in Cash | 4,668.03 | -3,491.93 | -6,374.55 | 7,961.94 |