Motilal Oswal Financial Services has announced the release of its audited financial results for Q4FY26 under Regulation 33, following a comprehensive Board of Directors meeting held on April 29, 2026. The company approved several key corporate governance matters and strategic appointments during the session. Subsequently, the earnings conference call was conducted on April 30, 2026, and the audio recording has now been made available on the company's website with the direct access link provided to stock exchanges.

Board Meeting Outcomes

The Board meeting, conducted from 02:30 p.m. to 05:20 p.m., addressed multiple significant agenda items. The company approved its audited financial results for both consolidated and standalone formats for the quarter and year ended March 31, 2026.

Director Appointments

The Board approved the appointment of two new Independent Directors, subject to shareholder approval and necessary regulatory clearances. Both appointments are scheduled to take effect from July 01, 2026.

Earnings Conference Call Recording

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has officially informed BSE Limited and National Stock Exchange of India Limited that the audio recording of the earnings conference call held on April 30, 2026, to discuss Q4 and FY 2025-26 financial performance is now available. The recording can be accessed directly through the provided link: https://www.motilaloswalgroup.com/Downaudifilevirdir/1033662244Q4FY26.mp3 . Company Secretary & Compliance Officer Kailash Purohit signed the official notification digitally on April 30, 2026.

Promoter Group Reclassification

The company received requests for reclassification from several members of the Promoter Group seeking to move from 'Promoter Group' category to 'Public' category under Regulation 31A of the Listing Regulations. The aggregate shareholding of these members represents 0.42% of total shareholding.

Corporate Governance Updates

The Board also approved amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. These updates align with regulatory requirements and include provisions related to verification of market rumors. The Board confirmed compliance with all regulatory requirements, including maintaining adequate security cover for Non-Convertible Debentures and adherence to SEBI Master Circular provisions dated July 11, 2025.

Motilal Oswal Financial Services Limited announced the outcomes of its Board of Directors meeting held on April 29, 2026, where key decisions were approved including audited financial results and strategic appointments. The company reported its highest-ever quarterly operating profit after tax (PAT) of ₹661 Cr in Q4FY26, representing a 25% year-on-year growth, and annual operating PAT of ₹2,360 Cr in FY26, up 16% YoY.

Board Meeting Outcomes and Financial Results Approval

The Board of Directors approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026. The consolidated financial results were audited by M/s. Singhi & Co., Chartered Accountants, and show strong performance across business segments.

New Director Appointments

The Board approved the appointment of two new Independent Directors, subject to shareholder approval and necessary regulatory clearances:

These appointments are being made in view of the upcoming completion of the second term of existing directors Mr. Chitradurga Narasimha Murthy and Mr. Chandrashekhar Karnik.

Segment-wise Performance Highlights

The company's diversified business model delivered strong results across segments, with Asset and Private Wealth Management leading growth:

Promoter Group Reclassification

The Board approved requests for reclassification of 11 members from the Promoter Group category to Public category, representing an aggregate shareholding of 0.42% (24,45,412 shares). This reclassification is subject to stock exchange approvals, shareholder consent, and regulatory clearances.

Business Development Updates

During the quarter, the company achieved several milestones including ICRA reaffirming A1+ rating for Commercial Paper programme and AA+ (stable) rating for Non-Convertible Debentures. The Housing Finance subsidiary raised $100 million from Asian Development Bank, validating the franchise strength.

Earnings Conference Call

The company has scheduled an earnings conference call on April 30, 2026, to discuss Q4FY26 and FY26 financial performance with investors and analysts.

Source: INE338I01027/30a18718-541b-49ab-b115-9bfb656b13cb.pdf