My Mudra Fincorp Limited adopted the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) on June 4, 2026, in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors approved the code during its meeting held on June 4, 2026, and the document has been made available on the company's website. This adoption follows the recent appointment of Ms. Isha as Company Secretary & Compliance Officer effective June 1, 2026, necessitating updates to the company's compliance framework.

The amended code designates the Company Secretary as the Compliance Officer, responsible for ensuring adherence to the regulations and implementing the code under the supervision of the Audit Committee and the Board. In the event the office of the Company Secretary falls vacant, the Managing Director will act as the Compliance Officer in the interim. The code mandates that all Designated Persons obtain pre-trading approval for transactions exceeding ₹10 lakhs and restricts trading during closed trading windows, particularly around financial results and board meetings.

Key Managerial Personnel

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company updated the list of Key Managerial Personnel authorized to determine materiality of events. The following personnel are currently authorized:

Compliance and Disclosure

The code defines Unpublished Price Sensitive Information (UPSI) to include financial results, dividends, changes in capital structure, and key managerial personnel changes. It establishes a "Chinese Wall" policy to prevent the misuse of information and requires designated persons to maintain confidentiality. The Managing Director is authorized to make minor modifications to the code to align with regulatory changes, while major modifications require Audit Committee and Board approval.

My Mudra Fincorp Limited reported a 33.2% rise in net profit to ₹1,200.33 lakh for the financial year ended March 31, 2026, compared to ₹901.02 lakh in the previous year, driven by a significant increase in revenue from operations. Revenue from operations for FY26 stood at ₹11,734.18 lakh, a 46% increase from ₹8,036.52 lakh in FY25. The Board of Directors approved the annual audited financial results on May 28, 2026.

The company's total expenditure for the year increased to ₹10,173.02 lakh from ₹6,855.71 lakh in the prior year. Profit before tax for FY26 was reported at ₹1,606.36 lakh, up from ₹1,211.34 lakh in FY25. Earnings per share (EPS) on a basic and diluted basis improved to ₹10.54 from ₹9.96 in the corresponding previous period.

Financial Performance

The standalone financial results indicate strong growth across key operational metrics. For the half year ended March 31, 2026, the company reported a profit of ₹662.89 lakh, compared to ₹614.21 lakh in the same period of the previous year. Revenue for this half-year period was ₹5,889.44 lakh.

Corporate Governance and Appointments

The Board re-appointed M/s Hitesh Goyal & Associates as Secretarial Auditor and M/s Awadhesh Kumar & Associates as Internal Auditor for the financial year 2026-27. In a key management change, Ms. Piyushi Jindal resigned from the position of Company Secretary and Compliance Officer effective May 31, 2026. Ms. Isha (Membership No.: A59254) was appointed as the new Company Secretary and Compliance Officer effective June 01, 2026.

Fund Utilization and Auditor's Report

M/s Sangita Gupta & Associates, Statutory Auditors, issued an unmodified opinion on the annual audited financial results. The company confirmed there was no deviation or variation in the utilization of funds raised through its Initial Public Offer amounting to ₹3,326.40 lakh. The proceeds were fully utilized towards repayment of borrowings, technology development, working capital, and general corporate purposes.