Ontic Finserve Limited has accepted the resignation of Ms. Kapadia Kruti Kevin as a Non-Executive Independent Director, effective from the close of business hours on July 22, 2026. The resignation was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors acknowledged her departure and recorded its appreciation for the valuable contribution, support, and guidance provided during her tenure.

Ms. Kapadia Kruti Kevin cited personal reasons for her resignation and confirmed that there are no other material reasons for the decision aside from those stated in her resignation letter. The necessary disclosures regarding the change in directorship were submitted to the stock exchange.

Details of Directorship Cessation

The company provided the specific regulatory details regarding the cessation of the director's role in the filing submitted to BSE Limited.

Other Directorships

The filing also disclosed the names of listed entities where the resigning director holds directorships. These include Golden Capital Services Limited as Independent Director, Indo-Global Enterprises Limited as Additional Director, and Kretto Syscon Limited as Director & Member of NRC Committee.

The resignation was formally received and acknowledged by Raiyani Bhupendrakumar Dhanjibhai, Director and CFO of Ontic Finserve Limited, on July 22, 2026.

Ontic Finserve Limited has submitted its extract of newspaper publication to BSE Limited in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The extract, published on April 23, 2026, in Financial Express (English and Gujarati editions), contains the audited financial results for the quarter and year ended March 31, 2026. The communication was addressed to the Department of Corporate Services at BSE Limited and signed by Raiyani Bhupendrakumar Dhanjibhai, Director & CFO of the company.

Financial Performance Overview

The company's financial performance for the year ended March 31, 2026, shows a decline in both revenue and profitability compared to the previous year. Total income from operations decreased to ₹109.42 lakh from ₹202.22 lakh in the previous year. Net profit after tax for the current year stood at ₹54.17 lakh, significantly lower than the ₹131.34 lakh reported in the previous year. The quarterly performance for Q4 FY26 reflected a net loss after tax of ₹17.36 lakh, contrasting with a profit of ₹5.07 lakh in the corresponding quarter of the previous year.

Key Financial Metrics

Capital Structure and Earnings Per Share

The equity share capital of Ontic Finserve Limited remained stable at ₹900.03 lakh across all reporting periods. Reserves, excluding revaluation reserve, showed a negative balance of ₹522.77 lakh for the current year, compared to ₹589.08 lakh negative in the previous year. Basic and diluted earnings per share, based on a face value of ₹10 each, were recorded at ₹0.06 for the current year, down from ₹0.15 in the previous year. The quarterly EPS for Q4 FY26 was nil, compared to ₹0.01 in the corresponding quarter of the previous year.

The audited financial results were reviewed by the Audit Committee and approved by the Board of Directors. The complete format of the quarterly and annual financial results is available on the websites of BSE Limited and National Stock Exchange of India Limited. The company's registered office is located at Ellisbridge, Ahmedabad, Gujarat.