Board approves September 2026 quarter results; Independent Director re-appointment for second term

Board meeting held on October 09, 2026 approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Fri 9 Oct 2026

Board Meeting Date

October 09, 2026

Results Period

quarter and half year ended September 30, 2026

Independent Director Re-appointment Term

3 (Three) years, from January 30, 2027 till January 29, 2030

Quarter and half year results

• The Board of Directors, at its meeting held on October 09, 2026, on the recommendation of the Audit Committee, approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
• The Joint Statutory Auditors, M S K A & Associates LLP, Chartered Accountants and B. K. Khare & Co., Chartered Accountants, issued their Limited Review Reports on the unaudited standalone and consolidated financial results.
• The consolidated results include one joint venture, Jaguar Advisory Services Private Limited. The interest in this joint venture has been classified as assets held for sale and equity method accounting has been discontinued with effect from 13 December 2021.
• The results are unaudited and were limited-reviewed, which is a review of interim financial information and is less in scope than an audit.
• A statement of deviation or variation in the use of proceeds of a Qualified Institutional Placement forms part of the enclosures to the results.

Security cover for secured non-convertible securities

• The disclosure of the extent and nature of security created and maintained for secured non-convertible securities, and the security cover certificate, is made in the unaudited financial results for the quarter and half year ended September 30, 2026.

Board and shareholder matters

• Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Ms. Kemisha Soni (DIN: 06805708) as an Independent Director for a second term of 3 (Three) years, with effect from January 30, 2027 till January 29, 2030 (both dates inclusive).
• The re-appointment is subject to the approval of the shareholders by way of a special resolution. The Board also approved the Postal Ballot Notice seeking that approval.
• Ms. Kemisha Soni is a fellow member of the Institute of Chartered Accountants of India and a qualified Information System Auditor, with over 28 years of experience in accounting, audit and taxation, including forensic investigation, information system audit and risk management audit. She is a past Central Council Member of ICAI, with a tenure of three consecutive terms expanding to 9 years, and is not related inter-se to any Director of the company.

What else the update carries

• The company stated that the investor presentation is being sent separately and will subsequently be uploaded on the company's website.
• The disclosures about Ms. Kemisha Soni's re-appointment, including her profile, term, relationships with directors and confirmation that she is not debarred from holding the office of Director, are set out in an annexure to the update.

What this means for readers

• The update records the Board's approval of the September 2026 quarter and half year results along with the auditors' limited review reports on them.
• The Independent Director's second term begins only from January 30, 2027 and is subject to shareholders passing a special resolution through the postal ballot.
• The security cover disclosure for secured non-convertible securities sits inside the unaudited results for the quarter and half year ended September 30, 2026.

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