Tashi India Limited convened its Board of Directors meeting on May 16, 2026, at 3:30 PM at its registered office in Nagpur, concluding at 4:00 PM. The board considered and approved the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, prepared in accordance with Indian Accounting Standards (IND AS). The results were accompanied by an Auditors' Report containing an Unmodified Opinion from VMSS & Associates, Chartered Accountants (Firm Registration No. 328952E), and a declaration from Director Rohit Bajaj (DIN: 00511745) confirming the unmodified opinion. The filing was made to BSE Limited in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Standalone Financial Performance

The standalone financial results reflect a mixed performance across the quarter and full year. The following table presents the key standalone financial metrics (all figures in ₹ Lakhs):

For the full year FY26, total income stood at ₹450.99 lakhs compared to ₹198.56 lakhs in FY25, driven by higher revenue from operations of ₹241.56 lakhs against ₹74.03 lakhs in the prior year. However, total expenses rose sharply to ₹292.95 lakhs from ₹48.51 lakhs, resulting in net profit after tax of ₹71.14 lakhs for FY26, compared to ₹173.42 lakhs in FY25. For Q4 FY26, the company reported a net loss after tax of ₹86.91 lakhs, against a net profit of ₹152.69 lakhs in Q4 FY25. The paid-up equity share capital remained unchanged at ₹74.25 lakhs (face value ₹10 each), while other equity stood at ₹1,652.87 lakhs as of March 31, 2026.

Consolidated Financial Performance

The consolidated results include the share of profit/(loss) of associate Rohit Techserve Limited. The key consolidated financial metrics are presented below (all figures in ₹ Lakhs):

On a consolidated basis, other equity stood at ₹1,742.24 lakhs as of March 31, 2026, compared to ₹1,743.00 lakhs in the prior year.

Standalone Balance Sheet Highlights

The standalone statement of assets and liabilities as at March 31, 2026, reflects notable changes in the company's financial position (all figures in ₹ Lakhs):

Consolidated Balance Sheet Highlights

The consolidated statement of assets and liabilities as at March 31, 2026, is summarised below (all figures in ₹ Lakhs):

Cash Flow Summary

The standalone cash flow statement for FY26 shows net cash from operating activities of ₹82.16 lakhs (FY25: ₹86.20 lakhs), while net cash used in investing activities was ₹533.15 lakhs (FY25: ₹130.29 lakhs), primarily on account of purchase/sale of shares and investments. Net cash from financing activities was ₹190.57 lakhs, reflecting proceeds from short/long-term borrowings. The net change in cash and cash equivalents stood at ₹(260.42) lakhs, with the closing balance at ₹129.73 lakhs against an opening balance of ₹390.15 lakhs. The consolidated cash flow statement reflects the same figures. The company noted that it is primarily engaged in the business of financing, and accordingly there are no separate reportable segments as per Ind AS 108.

Trading Window Closure

In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, Tashi India Limited had previously communicated a Trading Window closure through its communication dated March 27, 2026. The Trading Window closure was effective from April 1, 2026, applicable to Designated/Connected Persons and their immediate relatives, and is set to end 48 hours after the declaration of financial results.

Tashi India Limited , in a disclosure filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informed the stock exchange of significant changes to its Board of Directors at a meeting held on May 8, 2026. The board meeting commenced at 11:00 AM and concluded at 11:30 AM, during which three key directorate changes were approved.

Director Appointments and Resignation at a Glance

The board approved the appointment of two new Additional Non-Executive Directors and accepted the resignation of one existing Non-Executive Director, all effective May 8, 2026. The following table summarises the changes:

Profile of Newly Appointed Directors

Shri Rohit Hargovind Bajaj brings rich experience in industry and business management to the board. He is associated with Bajaj Steel Industries Limited as Chairman & Managing Director and possesses extensive experience in strategic planning, administration, and corporate management. He holds 25,600 Equity Shares, constituting 3.45% of the paid-up share capital of the Company, and belongs to the Promoter Group. He is related to Shri Sunil Hargovind Bajaj.

Shri Sunil Hargovind Bajaj holds a Bachelor's Degree in Engineering from Manipal Institute of Technology, Karnataka, and brings rich experience in industry and business management. He is associated with Bajaj Steel Industries Limited as Executive Director and has extensive experience in strategic planning, administration, and business operations. He holds 7,950 Equity Shares, constituting 1.07% of the paid-up share capital of the Company, and belongs to the Promoter Group. He is related to Shri Rohit Hargovind Bajaj.

The key shareholding details of the two newly appointed directors are presented below:

As per the disclosure requirements under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, neither Shri Rohit Hargovind Bajaj nor Shri Sunil Hargovind Bajaj is debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Resignation of Mr. Akshay Ratanchand Ranka

Mr. Akshay Ratanchand Ranka stepped down from his position as Non-Executive Director with effect from the close of business hours on May 8, 2026. The reason cited for his cessation was pre-occupation and inability to devote sufficient time to the affairs of the Company. The disclosure was signed by Ruchita Jain, Director (DIN: 11609805), on behalf of Tashi India Limited.