Avonmore Capital & Management Services Ltd. has fulfilled its quarterly regulatory obligations by submitting the required confirmation certificate under SEBI (Depository and Participants) Regulations, 2018. The company filed the certificate with both BSE Ltd. and National Stock Exchange of India Ltd. on April 6, 2026, covering the quarter ended 31st March, 2026.

Regulatory Compliance Details

The confirmation certificate was issued by Beetal Financial and Computer Services Pvt. Ltd., the company's SEBI-approved Registrar and Share Transfer agent. Beetal Financial holds SEBI registration number INR 000000262 as a category I Registrar & Share Transfer Agent.

Certificate Confirmations

Beetal Financial confirmed several key compliance aspects in their certificate dated April 3, 2026. The registrar verified that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. Additionally, they confirmed that the securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The certificate also confirms adherence to procedural requirements, including the mutilation and cancellation of security certificates after due verification by depository participants. The registrar verified that depositories' names have been substituted in the register of members as registered owners within the mandated 15-day timeframe.

Filing and Distribution

Company Secretary and Compliance Officer Sonal (Membership No. 57027) signed the submission letter on behalf of Avonmore Capital & Management Services Limited. The filing was distributed to relevant regulatory bodies and depositories as required.

This quarterly submission represents part of the company's ongoing regulatory compliance framework under SEBI guidelines, ensuring transparency in depository and participant operations.

Avonmore Capital & Management Services Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, alongside a strategic acquisition that will expand its infrastructure consultancy capabilities. The board meeting held on February 13, 2026, approved both the quarterly results and the acquisition of Excelling Geo & Engineering Consultant Private Limited.

Financial Performance Overview

The company's financial performance for Q3 FY26 showed mixed results across standalone and consolidated operations. On a standalone basis, revenue from operations declined to Rs. 241.00 lakh in Q3 FY26 from Rs. 265.00 lakh in the corresponding quarter of the previous year.

Consolidated Performance Shows Strong Growth

The consolidated financial results demonstrated robust performance with revenue from operations reaching Rs. 5,386.00 lakh in Q3 FY26, representing a significant increase from Rs. 3,525.00 lakh in Q3 FY25. The consolidated net profit surged to Rs. 1,530.00 lakh in Q3 FY26 compared to Rs. 148.00 lakh in the corresponding quarter of the previous year.

For the nine-month period ended December 31, 2025, consolidated revenue from operations stood at Rs. 12,742.00 lakh compared to Rs. 12,462.00 lakh in the corresponding period of the previous year. The consolidated net profit for nine months remained relatively stable at Rs. 2,878.00 lakh compared to Rs. 2,898.00 lakh in the previous year.

Strategic Acquisition Details

The board approved the acquisition of 100% equity shares of Excelling Geo & Engineering Consultant Private Limited (EGE Consultant) for Rs. 1,00,00,000. The acquisition involves purchasing 1,00,000 fully paid-up equity shares of face value Rs. 10.00 each at a price of Rs. 100.00 per equity share.

Business Rationale and Strategic Alignment

EGE Consultant operates in the infrastructure advisory and consultancy services sector, with expertise in engineering, project management, and construction supervision. The company reported a turnover of Rs. 2,12,18,740 for the financial year ended March 31, 2025. The acquisition is strategically aligned with Avonmore's existing infrastructure advisory business through its subsidiary Almondz Global Securities Limited and step-down subsidiary Almondz Global Infra-Consultant Limited.

The transaction is classified as a related party transaction due to common directorship, with Mr. Amitabh Sharan serving as Director of EGE Consultant and having been appointed as Director in the company's step-down subsidiary. The company has confirmed that the transaction is being undertaken on an arm's length basis.

Regulatory Compliance and Next Steps

The financial results have been reviewed by the Audit Committee and approved by the Board of Directors. The results are prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013. The acquisition is subject to the execution of a Share Purchase Agreement and satisfaction of conditions stipulated therein, with completion expected by March 31, 2026.