Purshottam Investofin will hold its 37th Annual General Meeting on Wednesday, September 30, 2026, at 4:30 pm through Video Conferencing or Other Audio Visual Means only. The company confirmed the virtual-only format in a regulatory filing dated August 24, 2026.

The cut-off date for determining voting eligibility is fixed at September 23, 2026. Shareholders can cast votes via the remote e-voting system provided by National Securities Depository Limited from 9:00 am on Saturday, September 26, until 5:00 pm on Tuesday, September 29, 2026. E-voting facilities will also be available during the AGM session itself.

Corporate Action Timeline

The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, through Wednesday, September 30, 2026, inclusive. This closure facilitates the accurate determination of shareholder eligibility for the meeting.

Document Distribution

In compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the Notice of AGM and the Annual Report for FY25-26 will be dispatched electronically. These documents will be sent to members with registered email addresses with the company, Depository Participant, or Registrar and Transfer Agent. They will also be hosted on the company website and the BSE Limited portal.

Shareholders without registered email addresses will receive a physical letter containing a QR code and weblink to access the documents at their registered address. Ankit Gupta, Company Secretary and Compliance Officer, signed the intimation.

Purshottam Investofin Limited reported a net profit of ₹407.08 lakh for the quarter ended June 30, 2026, compared to a net profit of ₹132.16 lakh in the same period last year. The company’s total income rose to ₹777.52 lakh from ₹327.38 lakh year-on-year, driven primarily by gains on fair value changes.

The Board of Directors approved the unaudited financial results during its meeting held on August 12, 2026. Alongside the financials, the Board approved an alteration to Clause III (A) 3 of the Memorandum of Association (MOA), subject to member approval. This change aims to expand the company’s main objects to include purchasing/selling book debts, stress assets, and receivables, as well as investing in Alternative Investment Funds (AIFs) and trading in securities.

Financial Performance

Total income for the quarter stood at ₹777.52 lakh, up from ₹327.38 lakh in Q1FY26. Interest income increased to ₹381.65 lakh from ₹210.06 lakh in the prior year period. A significant contributor to the income growth was the net gain on fair value changes, which rose to ₹393.87 lakh from ₹115.32 lakh.

Total expenses were contained at ₹222.33 lakh, compared to ₹150.76 lakh in the same quarter last year. Finance costs increased to ₹132.49 lakh from ₹58.94 lakh. Notably, the company recorded no net loss on fair value changes in the current quarter, whereas it had incurred a loss of ₹493.79 lakh in the full previous fiscal year (FY26).

Earnings per share (EPS) stood at ₹5.48, compared to ₹1.78 in the corresponding quarter of the previous year. The company has a paid-up equity share capital of ₹742.33 lakh.

What the Numbers Show

The profitability improvement is heavily influenced by mark-to-market movements rather than just core lending operations. While interest income grew by approximately 82% year-on-year, the net gain on fair value changes surged by over 240%, contributing significantly to the top-line expansion. This divergence highlights that the quarter’s bottom-line recovery was largely supported by valuation gains on financial instruments, alongside steady growth in interest income.

Corporate Actions

The Board appointed M/s V A R G & Co., Chartered Accountants (FRN: 025157N), as the internal auditor for the financial year 2026-27. They replace M/s VSPV & Co., whose tenure concluded at the end of FY25-26.

The proposed alteration to the MOA will allow the company to engage in broader financial activities, including arranging working capital finance, project finance, and refinance facilities. It also permits investment in AIFs and trading in shares, derivatives, and other securities.