Shikhar Consultants appoints Pratik Lalwani as Company Secretary

Shikhar Consultants has appointed Mr. Pratik Upendra Lalwani as its Company Secretary and Compliance Officer effective June 28, 2026. The Board of Directors approved the appointment during a meeting held on July 09, 2026, to ensure compliance with Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The decision was taken to strengthen the company's corporate governance framework. Mr. Lalwani brings extensive experience in managing corporate and secretarial compliances, mergers and acquisitions, legal and secretarial due diligence, fund-raising transactions, and corporate documentation. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Post Graduate Diploma in Management (Finance) along with a Bachelor of Commerce degree.

Appointment Details

The appointment follows the regulatory requirements outlined in SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board meeting commenced at 17:30 PM (IST) and concluded at 18:30 PM (IST).

Key Information

Sr. No.	Particulars	Description
1	Reason for change	Appointment
2	Date of appointment	June 28, 2026
3	Brief profile	Mr. Pratik Upendra Lalwani is an Associate Member of the Institute of Company Secretaries of India (ICSI). He is a Qualified Company Secretary and holds a Post Graduate Diploma in Management (Finance), along with a Bachelor of Commerce degree. He possesses extensive knowledge and skills in managing corporate and secretarial compliances, mergers and acquisitions, legal and secretarial due diligence, fund-raising transactions, and corporate documentation.
4	Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.47%	-7.82%	-4.39%	-22.89%	+214.44%	+528.89%

Shikhar Consultants Limited reported a net loss of ₹10.85 lakh for the financial year ended March 31, 2026, as the company recorded zero operational income during the period. The standalone audited financial results for the quarter and year ended March 31, 2026, were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on May 29, 2026.

The company's total income from operations stood at ₹0.00 for both the quarter ended March 31, 2026, and the full year. Consequently, the net profit for the period after tax was a loss of ₹1.54 lakh for the quarter and ₹10.85 lakh for the year. In the corresponding previous year ended March 31, 2025, the company had reported a net loss of ₹1.09 lakh.

The equity share capital remained unchanged at ₹453.55 lakh for the period. Reserves, excluding revaluation reserves, were reported at ₹0.00 for the quarter, while the annual figure showed a negative balance of ₹282.01 lakh. The earnings per share (EPS) for the year ended March 31, 2026, was a loss of ₹0.24 on both a basic and diluted basis.

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act, 2013. The full format of the standalone financial results is available on the websites of the Stock Exchange and the company.

Financial Summary for FY26

Particulars	Quarter Ended 31/03/2026 (Audited)	Year Ended 31/03/2026 (Audited)
Total Income from Operations	0.00	0.00
Net Profit / (Loss) for the period after tax	(1.54)	(10.85)
Equity Share Capital	453.55	453.55
Reserves (excluding Revaluation Reserve)	0.00	(282.01)
Earnings Per Share (Basic)	(0.03)	(0.24)
Earnings Per Share (Diluted)	(0.03)	(0.24)