Easy Fincorp Limited has scheduled its 41st Annual General Meeting (AGM) for Wednesday, September 2, 2026, at 10:00 A.M. (IST). The meeting will be held in physical mode at the company’s registered office in Kolkata, providing shareholders with the opportunity to approve resolutions related to the financial year ended March 31, 2026.

In compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is enabling remote e-voting for eligible members. Bigshare Services Private Limited has been engaged as the remote e-voting service provider. Shareholders holding shares in dematerialized form as of the cut-off date, August 26, 2026, are eligible to cast their votes electronically.

The schedule for remote e-voting is detailed below:

Members who do not participate in remote e-voting may cast their votes through a ballot or poll during the physical AGM. The Board of Directors has appointed M/s. Altab Kazi & Associates, Practicing Company Secretaries based in Kolkata, as the Scrutinizer to ensure the voting process is conducted fairly and transparently.

The Notice convening the 41st AGM, along with the Annual Report for FY26, is available electronically for members who have registered their email addresses with the company, its Registrar and Share Transfer Agent, or their Depository Participants. For members without registered email addresses, physical intimation letters containing web links to access these documents have been dispatched to their registered postal addresses, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.

The Annual Report and AGM Notice are also accessible on the company’s website. This procedural update ensures that all stakeholders are aware of the timeline for exercising their voting rights ahead of the annual meeting.

Easy Fincorp Limited, a Kolkata-based financial services company, announced its audited financial results for the fourth quarter and financial year ended 31st March, 2026, at a Board of Directors meeting held on 18th May, 2026. The results were reviewed by the Audit Committee and approved by the Board on the same date, accompanied by an unmodified audit opinion from statutory auditors M/s. Ray & Ray, Chartered Accountants, Kolkata. The financial results were signed by Mr. Atul Lakhotia, Director (DIN: 00442901), who was authorised by the Board for this purpose. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company subsequently published an extract of its audited financial results in the Financial Express (English edition) and Duranta Barta (Bengali edition) on 19th May, 2026.

Financial Performance: FY26 vs FY25

The company's total income for FY26 stood at Rs. 9.56 lakhs, a marginal decline from Rs. 9.66 lakhs in FY25, with all income comprising other income. Total expenses, however, rose to Rs. 31.18 lakhs in FY26 from Rs. 27.35 lakhs in FY25, driven primarily by higher employee benefits expense and finance costs, widening the pre-tax loss. The following table summarises the key income statement metrics:

Quarterly Performance: Q4 FY26

For the quarter ended 31st March, 2026, the company reported total income of Rs. 2.40 lakhs and total expenses of Rs. 9.04 lakhs, resulting in a net loss after tax of Rs. 5.65 lakhs. This compares to a net loss of Rs. 4.06 lakhs in Q3 FY26 (quarter ended 31st December, 2025) and Rs. 3.84 lakhs in Q4 FY25.

Other Comprehensive Income and Balance Sheet

The total other comprehensive loss for FY26 amounted to Rs. 238.73 lakhs, primarily on account of a loss on fair valuation of investments of Rs. 278.56 lakhs (net of tax of Rs. 39.83 lakhs). This compares to a total other comprehensive income of Rs. 766.22 lakhs in FY25, which included a gain on fair valuation of investments of Rs. 663.61 lakhs. As at 31st March, 2026, total assets stood at Rs. 2,855.00 lakhs, down from Rs. 3,138.52 lakhs as at 31st March, 2025. Non-current investments declined to Rs. 2,708.70 lakhs from Rs. 2,987.24 lakhs. Total equity attributable to equity holders stood at Rs. 2,188.78 lakhs, compared to Rs. 2,445.18 lakhs in the previous year.

Cash Flow Statement

The company's audited cash flow statement for FY26 reflects net cash used in operating activities of Rs. 14.58 lakhs, compared to Rs. 8.34 lakhs in FY25. Net cash from investing activities stood at Rs. 15.06 lakhs in FY26, against Rs. 8.62 lakhs in FY25, primarily driven by interest income and maturity of fixed deposits. There were no financing activities during either year. As a result, cash and cash equivalents increased by Rs. 0.48 lakhs during FY26, closing at Rs. 1.53 lakhs as at 31st March, 2026, compared to Rs. 1.05 lakhs at the start of the year.

Earnings Per Share and Key Notes

Basic and diluted earnings per share (face value of Rs. 10/- each) for FY26 stood at Rs. (7.21), compared to Rs. (4.39) in FY25. For Q4 FY26, basic and diluted EPS was Rs. (2.31). The company operates in a single reportable segment and has therefore not provided segment disclosures as required under Ind AS 108.

Notably, the company received a communication from BSE Limited dated 23rd April, 2026 regarding the imposition of fines for alleged non-compliances under Regulations 29, 31, 33, and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to historical periods covering the quarters from December 2014 to November 2020. The company has undertaken a detailed review of its records and applied for waiver of some of the fines on 27th April, 2026. A contingent liability of Rs. 4,22,322 has been disclosed in respect of this matter (previous year: Nil). A fine on late filings of Rs. 1.13 lakhs has also been recognised in the current year's expenses.