Goenka Business & Finance Ltd reported a net profit of ₹460.65 lakh for the financial year ended March 31, 2026, reversing the net loss of ₹58.38 lakh recorded in the previous year. The company’s total income for FY26 surged to ₹15,738.42 lakh, a significant increase from ₹1,742.10 lakh in FY25, driven primarily by a rise in income from the sale of shares and profit-loss from F&O segments. The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at its meeting held on May 26, 2026.

For the quarter ended March 31, 2026, the company posted a net profit of ₹424.59 lakh, compared to ₹9.71 lakh in the same period of the previous year. Total income for the quarter stood at ₹3,612.38 lakh. M/s. MAAK & Associates, Chartered Accountants, the statutory auditors, issued an unmodified opinion on the audited financial results. The auditor's report included an emphasis of matter paragraph noting that interest rates on loans and the valuation of stock-in-trade, comprising shares and securities, are determined and represented by the management.

The company submitted the newspaper advertisement regarding these audited financial results to the BSE Limited, Metropolitan Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited on May 27, 2026. The advertisement was published in the Financial Express (English) and Sukhabar (Bengali) on the same day, in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015.

Board Appointments and Resignations

During the meeting, the Board approved the appointment of Mr. Atul Jashwantrai Sheth as an Independent Director for a term of five consecutive years commencing from May 26, 2026, subject to shareholder approval. Additionally, M/s. Harsh Prajapati & Co, Chartered Accountants, were re-appointed as Internal Auditors for the financial year 2026-27.

The Board also accepted the resignation of Mr. Dharmik Solanki from the position of Company Secretary & Compliance Officer, effective from the close of business hours on May 26, 2026. Solanki cited personal reasons and the decision to pursue opportunities outside the organization for his departure.

Financial Performance Summary

The following table details the key financial metrics for the year and quarter ended March 31, 2026:

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE997C01015/ce195efc-49b4-46c9-ac66-322537435d2d.pdf

Goenka Business & Finance Limited, a non-banking financial company (NBFC) registered with the Reserve Bank of India (RBI No. 05.00614), has notified stock exchanges of its upcoming board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013. The meeting is scheduled for Tuesday, May 26, 2026, at 4:00 PM at the company's corporate office located at 3rd Floor, 3E Rajyash Uniza Corporate Office, Above Starbucks, Premchand Nagar Road, Opposite Krishna Complex Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India – 380015.

Board Meeting Agenda at a Glance

The board will convene to transact several key matters. The following table summarises the primary agenda items:

Financial Results and Trading Window

A key item on the agenda is the consideration and approval of the audited standalone financial results of the company for the fourth quarter and financial year ended March 31, 2026, along with the audit report issued by the statutory auditor. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window closure period will end 48 hours after the financial results are made public, which is expected on May 28, 2026.

Reappointment of Internal Auditor

The board will also consider the reappointment of M/s. Harsh Prajapati & Co., Chartered Accountants, as internal auditors of the company for the financial year 2026-27. This reappointment is being made pursuant to the provisions of Section 138 of the Companies Act, 2013, and the rules framed thereunder.

Appointment of Independent Director

The board will consider the appointment of Mr. Atul Jashwantrai Sheth (DIN: 09698574) as an independent director of the company, subject to shareholder approval and such other approvals as may be required. As per the brief profile submitted under SEBI LODR requirements, Mr. Sheth is a qualified Chartered Accountant (Membership No. 045358), an LL.B., and an Insolvency Professional. He brings over 35 years of extensive experience spanning:

• Finance and accounts
• Banking audits
• Direct and indirect tax compliances
• Implementation of ERP and costing systems
• Corporate insolvency resolution and liquidation processes under the Insolvency and Bankruptcy Code

The intimation was signed by Mr. Yasin Gori, Whole Time Director (DIN: 08221979), on behalf of Goenka Business & Finance Limited, and was dated May 18, 2026. The company's registered office is located at 18, Rabindra Sarani Poddar Court, Gate-4, 2nd Floor, Room 17, Kolkata – 700001.