Hybrid Financial Services Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations for the financial year ended March 31, 2026. A secretarial compliance audit conducted by Vijay S. Tiwari & Associates verified the company's adherence to mandatory governance frameworks, including the SEBI Act, 1992, and the Securities Contracts (Regulation) Act, 1956. The audit covered the company's filings, website disclosures, and internal records, concluding that no material deviations occurred during the review period.

The audit report highlighted that the company has adopted and updated all applicable policies under SEBI regulations with Board approval. Hybrid Financial Services maintained a functional website with accurate web-links for documents as required under Regulation 27(2). Furthermore, the report confirmed that none of the company's directors are disqualified under Section 164 of the Companies Act, 2013, and that performance evaluations for the Board and its committees were conducted as prescribed.

Governance and Transaction Compliance

The review confirmed that Hybrid Financial Services obtained prior approval from its Audit Committee for all related party transactions. The company also complied with the SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically adhering to Regulations 3(5) and 3(6). Additionally, the report verified that the company is preserving records as per the Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015.

Regulatory Actions and Deviations

The audit found that no actions were taken against Hybrid Financial Services, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the period under review. There were no additional non-compliances observed regarding any SEBI regulation, circular, or guidance note. The report also addressed specific compliances related to the resignation of statutory auditors, noting that such events were not applicable during the review period.

Audit Findings Table

Regarding previous observations, the report confirmed that as on March 31, 2026, 100% of the promoter shareholding is held in dematerialised form, addressing the requirement under SEBI Circular ISD/1/2012 dated March 30, 2012. The audit was signed by Vijay Tiwari, Proprietor of Vijay S. Tiwari & Associates, on May 21, 2026.

Hybrid Financial Services has announced its audited financial results for the year ended March 31, 2026. The company reported a net profit of ₹270.01 lakh for the fiscal year, compared to ₹383.69 lakh in the previous year. Revenue from operations for FY26 stood at ₹527.72 lakh, down from ₹561.20 lakh in FY25.

Financial Performance

The board approved the audited financial results during a meeting held on May 21, 2026. For the quarter ended March 31, 2026, the company recorded a net profit of ₹44.08 lakh on a total income of ₹221.58 lakh. The statutory auditors, M/S. S. Ramanand Aiyar & Co, issued an audit report with an unmodified opinion on the financial statements.

Board Decisions

The board considered the payment of a 1% preference dividend on preference shares. Additionally, the directors approved the redemption of the balance of preference shares amounting to ₹70 lakh. The company also reconstituted its Nomination and Remuneration Committee following the redesignation of a director.

Corporate Governance

The board approved the appointment of Mrs. Megha J. Vazkar as a Whole Time Director for a period of three years, effective from July 1, 2026, subject to shareholder approval. The 39th Annual General Meeting is scheduled for September 10, 2026, with the book closure period from September 7, 2026, to September 10, 2026.