Sri Amarnath Finance has scheduled its 41st Annual General Meeting (AGM) for September 25, 2026. The Board of Directors approved the date during its meeting on August 27, 2026.

The meeting will be held at Niskam Sankirtan Mandal in New Delhi at 10:30 am. It will address matters related to the financial year ended March 31, 2026. Electronic copies of the AGM notice and annual report will be sent to registered shareholders and are available on the company’s website.

Corporate Governance Updates

The board also appointed M/s Mayuri Sinha & Co as its secretarial auditor to fill a casual vacancy caused by the resignation of M/s Sumit Bajaj & Associates. This appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The firm will serve for a term of five consecutive years, commencing from August 27, 2026, until the conclusion of the AGM in 2031. Shareholders are required to approve this appointment at the general meeting.

Share Transfer Closure

Shareholders must note that the register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026, inclusive. This closure facilitates the preparation of the record date for dividend eligibility and voting rights.

Auditor Profile and Compliance

M/s Mayuri Sinha & Co is an integrated practicing company secretaries firm offering secretarial advisory, legal due diligence, and corporate governance compliance services. The firm also serves as the scrutinizer for remote e-voting during the ensuing AGM.

Details regarding the change were disclosed as per SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Sri Amarnath Finance Limited reported a net profit of ₹295.78 lakh for the financial year ended March 31, 2026, a decrease from ₹308.01 lakh in the previous year. Total income for the year rose to ₹593.90 lakh from ₹557.89 lakh in FY25, driven by interest income. The company's board of directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 27, 2026.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net profit of ₹70.50 lakh on a total income of ₹141.74 lakh. Interest income, the primary revenue driver, increased to ₹593.90 lakh in FY26 from ₹557.26 lakh in the prior year. Earnings per share (EPS) for the year stood at ₹2.96, compared to ₹3.09 in FY25.

Expense and Taxation

Total expenses for FY26 increased to ₹193.40 lakh from ₹143.41 lakh in the previous year. The finance cost for the year was ₹28.76 lakh, significantly higher than the ₹1.05 lakh reported in FY25. The company provided a total tax expense of ₹104.72 lakh for the year, slightly lower than the ₹106.47 lakh paid in the preceding year.

Balance Sheet and Cash Flows

The company's total assets as of March 31, 2026, were ₹8,092.61 lakh, a marginal increase from ₹7,975.34 lakh a year earlier. Borrowings decreased substantially to ₹50.00 lakh from ₹250.96 lakh in FY25. Cash and cash equivalents stood at ₹11.70 lakh, while bank balances were reported at ₹3,934.76 lakh. Net cash from operating activities for the year was negative at ₹(304.822) lakh, compared to a positive ₹517.524 lakh in the previous year.

Regulatory Compliance

The statutory auditor, Rajender Kumar Singal & Associates LLP, provided an unmodified opinion on the standalone financial results. The intimation regarding the board meeting outcome was submitted to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.