Shreenath Investment Company Limited has officially informed BSE Limited regarding a change in its Key Managerial Personnel. Ms. Radhika Daga has resigned from the post of Company Secretary and Compliance Officer, effective 07 May 2026. Consequently, the company has appointed Ms. Mamta Thanvi to the same position, also effective from the close of business hours on 07 May 2026. The intimation was submitted by Ashwin Jain, Director (DIN: 00173983), pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting to approve these changes commenced at 4:00 P.M. and concluded at 4:30 P.M.

Resignation of Ms. Radhika Daga

Ms. Radhika Daga tendered her resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from the close of business hours on 07 May 2026. In her resignation letter addressed to the Board of Directors, she stated that she was stepping down to pursue career opportunities outside the company. She expressed her gratitude to the Board of Directors, CFO, Senior Management, and colleagues for their support during her tenure. The company confirmed that she is not related to any Director, KMP, or Promoter of the company.

Appointment of Ms. Mamta Thanvi

Following the resignation, Ms. Mamta Thanvi has been appointed as the new Company Secretary and Compliance Officer. She assumed office effective 07 May 2026. According to the regulatory disclosure, she is a qualified Company Secretary and holds a B.B.I degree. She brings a total of 7 years of experience to the role, with 3 years of relevant experience. Her appointment is subject to the standard terms of holding office until resignation or termination in accordance with applicable laws and company policies. The company disclosed that she is not related to any Director, KMP, or Promoter.

Regulatory Compliance

The disclosures regarding the resignation and appointment were provided to the stock exchange as Annexure A and Annexure B. These documents detail the reasons for the change and the brief profile of the appointee, ensuring full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was digitally signed by Ashwin Pukhraj Jain, Director, on 07 May 2026.

Shreenath Investment Company Limited has announced its audited financial results for the year ended March 31, 2026, revealing mixed performance with declining profitability despite asset growth. The Board of Directors approved these results during their meeting held on April 30, 2026, from 4:00 PM to 4:30 PM. The company subsequently published newspaper advertisements disclosing the results under Regulation 33 of the SEBI Listing Regulations on May 2, 2026, in Free Press Journal (English) and Navshakti (Marathi).

Financial Performance Overview

The company reported a net profit of ₹163.33 lakhs for FY26, marking a significant decline from ₹225.54 lakhs achieved in the previous financial year. This represents a decrease of 27.6% year-on-year, reflecting challenging market conditions and operational factors.

Asset Position and Balance Sheet Strength

Despite the decline in profitability, Shreenath Investment Company demonstrated robust balance sheet growth. Total assets increased substantially by 12.7% to ₹43,644.60 lakhs as of March 31, 2026, compared to ₹38,735.74 lakhs in the previous year.

The growth in assets was primarily driven by increased investments, with non-current investments rising to ₹36,302.01 lakhs from ₹31,647.71 lakhs, while current investments grew to ₹7,304.69 lakhs from ₹6,995.11 lakhs.

Quarterly Performance Analysis

The fourth quarter of FY26 showed improved performance with net profit of ₹72.29 lakhs compared to ₹101.19 lakhs in Q4 FY25. Total comprehensive income for Q4 FY26 was ₹296.66 lakhs, significantly higher than the negative ₹3,573.71 lakhs reported in the corresponding quarter of the previous year.

Earnings Per Share and Capital Structure

Earnings per share for FY26 stood at ₹65.33 compared to ₹90.22 in the previous year, reflecting the decline in net profit. The company maintained its paid-up equity share capital at ₹25.00 lakhs with a face value of ₹10 per share. Other equity increased to ₹34,997.77 lakhs from ₹34,242.32 lakhs.

Cash Flow and Financial Position

The company's cash and cash equivalents decreased to ₹8.49 lakhs from ₹58.30 lakhs in the previous year. The cash flow statement revealed net cash outflow from operating activities of ₹216.67 lakhs and significant investment activities totaling ₹3,773.89 lakhs. To fund operations, the company raised ₹3,950.00 lakhs through short-term borrowings during FY26.

Audit and Compliance

Mahesh Patira & Associates, the company's statutory auditors, conducted the audit and issued an unmodified opinion on the financial results. The results were reviewed by the Audit Committee and approved by the Board of Directors in compliance with Regulation 33 of the SEBI Listing Regulations. The company operates primarily in a single business and geographical segment, focusing on investment activities.