Ushakiran Finance Limited has announced a board meeting scheduled for March 30, 2026, to review and approve general business operations and other company matters. The announcement was communicated to BSE Limited on March 24, 2026, through an official intimation letter.

Meeting Details

The board meeting is scheduled with specific timing and location parameters that demonstrate the company's commitment to formal governance procedures.

Meeting Agenda

The board will convene to consider, review and approve the general business operations and other matters of the company. This represents a standard governance meeting focused on operational oversight and strategic decision-making processes.

Corporate Communication

The intimation was formally submitted to the Corporate Relations Department of BSE Limited, located at the 25th Floor, Piroze Jeejeebhoy Towers, Dalai Street, Mumbai. Company Secretary Sanjana Jain signed the official communication, which included digital authentication with comprehensive verification details.

Company Information

Ushakiran Finance Limited operates under CIN number L65923TG1986PLC006294 and maintains its registered office in Hyderabad. The company's communication channels include phone number 2320 1073, fax (040) 2320 4273, and email ushakiranfinance@yahoo.co.in , with its website at www.ufifinance.com .

Ushakiran Finance Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showing a mixed performance with quarterly profit recovery but declining nine-month earnings. The Hyderabad-based finance company's Board of Directors approved these results at their meeting held on February 4, 2026, which commenced at 11:00 AM and concluded at 1:20 PM.

Quarterly Performance Analysis

The company demonstrated a significant turnaround in its quarterly performance for Q3FY26. Key financial metrics showed substantial improvement compared to the corresponding quarter in the previous year.

The revenue growth was primarily driven by increased interest income of Rs 5.28 lakhs compared to Rs 3.59 lakhs in Q3FY25, and net gain on fair value changes of Rs 4.86 lakhs versus nil in the previous year quarter.

Nine-Month Performance Trends

While quarterly results showed improvement, the nine-month performance presented a contrasting picture with declining profitability compared to the previous year.

The nine-month decline was attributed to reduced other income, which fell from Rs 12.30 lakhs in 9M FY25 to Rs 0.21 lakhs in 9M FY26, and higher tax expenses.

Revenue Composition and Operational Metrics

Ushakiran Finance's revenue structure reflects its investment-focused business model. For Q3FY26, the revenue composition included:

• Interest Income: Rs 5.28 lakhs (44% of total revenue)
• Dividend Income: Rs 1.87 lakhs (16% of total revenue)
• Net Gain on Fair Value Changes: Rs 4.86 lakhs (40% of total revenue)

The company maintained its focus on investment activities, with management noting that the business falls within a single primary segment of "Investments," making segment reporting requirements under Ind AS 108 not applicable.

Earnings Per Share and Capital Structure

The company's earnings per share showed improvement in the current quarter, with basic and diluted EPS of Rs 0.09 for Q3FY26 compared to Rs (0.19) in Q3FY25. The paid-up equity share capital remained stable at Rs 254.45 lakhs with a face value of Rs 10 per share.

Regulatory Compliance and Governance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by statutory auditors NSVR & Associates LLP, who issued an unmodified limited review report. The company confirmed non-applicability of various SEBI regulations related to debt securities, as it has not issued any non-convertible debt securities or similar instruments. Company Secretary Sanjana Jain signed the regulatory filings, with the board meeting conducted under proper governance protocols. The company also confirmed that IPO proceeds raised approximately 30 years ago have been fully utilized for their intended purposes.