Margo Finance Limited reported a net profit of ₹107.14 lakhs for the financial year ended March 31, 2026, a 209% increase from ₹34.63 lakhs in the previous year. Total income rose to ₹196.32 lakhs from ₹135.64 lakhs, driven by gains on the sale of investments and dividend income. The company’s Board of Directors has not recommended any dividend for the year to conserve profits.

The company’s audited standalone financial statements for FY26 were prepared in compliance with Indian Accounting Standards (Ind-AS). Reserves and Surplus stood at ₹12,011.17 lakhs as on March 31, 2026. M/s. Pawan Shubham and Co., Chartered Accountants, were appointed as Statutory Auditors for a second term of five years, while M/s. Ashu Gupta & Co. were appointed as Secretarial Auditors.

The Board has scheduled the 35th Annual General Meeting (AGM) for Friday, August 7, 2026, at 12:30 p.m. via video conferencing. The meeting will transact ordinary business, including the adoption of audited financial statements and the re-appointment of Director Mr. Sushilkumar Agrawal, who retires by rotation. The Register of Members and Share Transfer Books will remain closed from July 31, 2026, to August 7, 2026, to determine shareholder eligibility.

Remote e-voting facilities will be available from August 4, 2026, at 9:00 a.m. to August 6, 2026, at 5:00 p.m. through the NSDL e-voting system. Ms. Ashu Gupta, Proprietor of M/s. Ashu Gupta & Associates, has been appointed as the Scrutinizer for the e-voting process. The e-voting event number (EVEN) for the meeting is 140239.

Margo Finance Limited is exempt from disclosing related party transactions for the financial year ended March 31, 2026, as its financial metrics remain below the thresholds specified by the market regulator. The company informed BSE Limited that Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, does not apply to it. This exemption is claimed under Regulation 15(2) of the Listing Regulations, which provides relief from corporate governance provisions for listed entities with smaller capital bases.

The disclosure confirms that as of March 31, 2025, the paid-up equity share capital of Margo Finance Limited stood at ₹4.57 crore, while its net worth was ₹11.03 crore. These figures are significantly lower than the regulatory limits of ₹10 crore for paid-up equity share capital and ₹25 crore for net worth. Since the company does not exceed these limits on the last day of the previous financial year, the requirements for related party transaction disclosures are not triggered.

Net Worth Certification

A net worth certificate issued by AVK & Associates, Chartered Accountants, validates the company's financial position for the preceding three financial years. The certification, based on audited financial statements, details the components contributing to the total net worth. The figures exclude Other Comprehensive Income, as it is not created out of profit and therefore not considered in the net worth calculation.

Net Worth Breakdown (Amount in Lacs)

The certificate, signed by Partner Kamal Garg on July 31, 2025, confirms that the total net worth for FY 24-25 was ₹1102.75 lakh, equivalent to ₹11.03 crore. This figure aligns with the company's declaration to the stock exchange. The steady growth in retained earnings and special reserves over the three-year period contributed to the increase in net worth from ₹710.18 lakh in FY 22-23.