Almondz Global Securities has announced its audited financial results for the quarter and year ended March 31, 2026, along with a detailed business outlook. The board approved the results during a meeting held on May 22, 2026. For FY 2025-26, the company reported a consolidated net profit of ₹2,872 lakh, a significant increase compared to ₹1,733 lakh in the previous year. On a quarterly basis, the company recorded consolidated total revenue of Rs. 72.55 crore with a profit of Rs. 5.37 crore for Q4 FY 2025-26, compared to total revenue of Rs. 54.28 crore and profit of Rs. 6.04 crore in Q4 FY 2024-25.

Financial Performance

The consolidated total income for FY26 stood at ₹19,162 lakh, up from ₹15,284 lakh in the previous year. On a standalone basis, the company reported a net profit of ₹81 lakh for the year, compared to ₹189 lakh in FY25. Revenue from operations for the standalone entity rose to ₹6,309 lakh from ₹3,504 lakh in the prior year. The following table summarises the full-year performance across both standalone and consolidated entities:

Segment-Wise Performance – Q4 FY 2025-26

The company operates across three primary verticals: Financial Services (Wealth Advisory & Broking, Corporate Advisory, Merchant Banking with Debts & Equity Operations), Green Fuel Business, and Infrastructure Advisory Business. The table below captures the quarterly performance across these segments:

The subdued performance in Financial Services during Q4 FY 2025-26 was primarily attributed to mark-to-market losses in Debts & Equity Operations. However, the company noted that this mark-to-market loss has significantly recovered in Q1 FY 2026-27. The Infrastructure Advisory segment saw a revenue increase driven by growth in the company's order book, which stood at Rs. 260 crore as of March 31, 2026. Likely growth in revenue and profitability for this segment is around 18%-20%.

Green Fuel Business – PGIPL Update

The company holds a 40.99% equity stake in Premier Green Innovations Private Limited (PGIPL), its joint venture engaged in green biofuel production and distillery operations. The holding company, Avonmore Capital & Management Services Limited, holds an 8.88% equity stake in PGIPL. During Q4 FY 2025-26, PGIPL recorded total revenue of Rs. 179.35 crore and a profit of Rs. 12.15 crore, compared to revenue of Rs. 206.12 crore and a profit of Rs. 13.95 crore in Q3 FY 2025-26. On a year-on-year basis, PGIPL's Q4 FY 2025-26 revenue of Rs. 179.35 crore and profit of Rs. 12.15 crore compared favourably to revenue of Rs. 184.50 crore and profit of Rs. 9.81 crore in Q4 FY 2024-25, with the improvement in profitability driven by softening raw material prices and an improvement in the DDGS recovery rate.

Regarding PGIPL's Odisha Plant, the company has completed all planned construction, installation, and commissioning activities. However, commercial production on full scale has not yet commenced, as the procurement agreement with Oil Marketing Companies (OMCs) is still awaited. The tendering process, which was delayed, is likely to be floated by the OMCs in June 2026. Commercial production will commence immediately once PGIPL successfully enters the procurement contract with the Oil Companies.

Board Decisions and Regulatory Filings

The board approved the re-appointment of M/s Batra Neeraj & Associates as Internal Auditors for FY 2026-27. The board also approved the change in designation of Ms. Neelu Jain from Non-Executive Director to Independent Director for a term of five years, subject to shareholder approval. Additionally, Mr. Rajeev Kumar was appointed as an Additional Director and Whole-time Director, designated as Director – Finance & CFO, for a term of five years subject to necessary approvals. The statutory auditors, M/s Mohan Gupta & Co., issued an un-modified opinion on the financial results. The intimation regarding the board meeting outcome was submitted to BSE Ltd. and the National Stock Exchange of India Ltd. in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Almondz Global Securities Limited has disclosed the voting results and the Consolidated Scrutinizer's Report for the Extra Ordinary General Meeting (EGM) held on Monday, May 11, 2026, at 11:32 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM), pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The EGM was convened in continuation of an earlier announcement dated April 13, 2026, based on the EGM Notice dated April 10, 2026. The communication was signed by Ajay Pratap, Director Legal & Corporate Affairs & Company Secretary (DIN: 10805775), and submitted to BSE Ltd., National Stock Exchange of India Ltd., and Central Depository Services (India) Limited on May 12, 2026.

Meeting Proceedings

The Company Secretary welcomed members to the meeting and introduced the Directors present. Mr. Satish Chandra Sinha was requested to take the Chair and preside over the proceedings. With the requisite quorum present, the Chairman called the meeting to order and, with the permission of shareholders, took the circulated notice as read. Ms. Ashu Gupta of M/s Ashu Gupta & Co., Practicing Company Secretary, was present as the appointed Scrutinizer to oversee votes cast at the meeting and through remote e-voting. The EGM commenced at 11:32 a.m. and concluded at 11:42 a.m. on May 11, 2026.

E-Voting Facility

Members were provided the facility to cast their votes electronically through the remote e-voting platform provided by CDSL. The key details of the e-voting window are outlined below:

Shareholders who were present at the EGM and had not previously cast their votes through remote e-voting were provided an opportunity to do so during the meeting. The public advertisement regarding the dispatch of the EGM Notice and remote e-voting was published in 'Financial Express' Mumbai Edition (English) and 'Pratahkal' (Marathi) on April 14, 2026. A corrigendum was issued on April 24, 2026 to rectify certain inadvertent errors in the original notice.

Special Business on Agenda

The EGM contained one item of Special Business for shareholder consideration. The resolution pertained to the approval for the issuance of equity shares to the promoter and members of the promoters group by conversion of existing Unsecured Loan on a preferential basis. The promoter/promoter group was noted as being interested in this agenda item.

Voting Results

As per the voting results disclosed under Annexure-A, the record date for the EGM was May 4, 2026, with a total of 15,732 shareholders on record. A total of 93 members attended the EGM through VC, of which 3 were from the Promoter and Promoter Group and 90 were from the Public. The category-wise voting details for the Special Resolution are presented below:

Scrutinizer's Report

Ms. Ashu Gupta (FCS No.: 4123, CP No.: 6646) of Ashu Gupta & Co., Practicing Company Secretaries, New Delhi, submitted the Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. A total of 112 members cast their votes through remote e-voting, while 16 members cast their votes through e-voting at the EGM. The results were unblocked at 12:10 PM in the presence of two independent witnesses. The summary of the voting outcome for the Special Resolution is as follows:

Based on the results, the Scrutinizer confirmed that the Special Resolution set out in the notice of the EGM stands passed with the requisite majority. The proceedings of the EGM have been uploaded on the Company's website at www.almondzglobal.com .