Consolidated Finvest & Holdings Limited reported a 50% decline in net profit for the financial year ended March 31, 2026, to ₹5,410 lakh, down from ₹10,827 lakh in the previous year. The company's board recommended a final dividend of ₹1.47 per share for FY26, subject to shareholder approval at the upcoming Annual General Meeting. Revenue from operations for the year stood at ₹6,068 lakh, compared to ₹6,553 lakh in FY25.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹1,377 lakh, a decrease from ₹2,293 lakh in the corresponding quarter of the previous year. Revenue from operations for the quarter was ₹1,433 lakh, lower than ₹2,027 lakh in Q4FY25. The statutory auditors, M/s Kanodiya Sanyal & Associates, issued an unmodified opinion on the standalone financial results.

Financial Performance

The company's total income for FY26 was ₹6,235 lakh, a decrease from ₹7,143 lakh in the previous year. Total expenses for the year increased marginally to ₹60 lakh from ₹55 lakh. The profit before tax for the year stood at ₹6,175 lakh, compared to ₹7,088 lakh in FY25.

Segment and Asset Details

Consolidated Finvest is a non-banking financial company (NBFC) registered with the RBI and classified as a Middle Layer Company. It operates in a single segment involving investments in shares and providing loans. The company's total assets as of March 31, 2026, stood at ₹1,27,601 lakh, up from ₹1,12,377 lakh in the previous year. Investments constituted the largest portion of assets at ₹1,26,955 lakh.

The board also approved the re-appointment of M/s VASK & Associates as Internal Auditors for the financial year 2026-27. The meeting was held on May 30, 2026, and commenced at 5:30 pm, concluding at 6:30 pm.

Consolidated Finvest & Holdings Limited has notified the National Stock Exchange of India Limited of the resignation of Ms. Kirty Agarwal from her position as Non-Executive Non-Independent Director of the company. The disclosure, dated 09 May 2026, was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with Schedule III-Para A (7C) of Part A of the Listing Regulations. Ms. Agarwal's resignation is effective 08 May 2026, and she cited pre-occupations as the reason for stepping down from the Board.

Director Resignation Details

The following table summarises the key details of the change in directorship as disclosed by the company under the applicable regulatory framework:

Resignation Communication

In her resignation letter dated 08 May 2026, Ms. Kirty Agarwal tendered her resignation from the position of Non-Executive Director, citing personal commitments that prevented her from continuing to discharge her responsibilities on the Board. She requested the Board to complete all necessary formalities, including filings and intimations with the Registrar of Companies and other statutory authorities as applicable. Ms. Agarwal also stated that, effective the date of her resignation, she stands relieved and discharged from all duties, responsibilities, liabilities, obligations, and compliances associated with the office of Director and any other committee of the company.

Regulatory Compliance

The intimation was filed by Mohit Srivastava, Company Secretary (ACS-28505) of Consolidated Finvest & Holdings Limited, with the Listing Department of the National Stock Exchange of India Limited. The company's registered office is located at 19th K.M. Hapur-Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.), and its head office is at Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi – 110070. The disclosure is in compliance with the mandatory reporting requirements under the SEBI Listing Obligations and Disclosure Requirements Regulations.