U.Y. Fincorp Limited has successfully concluded its postal ballot process, with shareholders approving key corporate resolutions through remote e-voting that ended on March 11, 2026. The company announced the voting results on March 12, 2026, following the submission of the scrutinizer's report.

Voting Process Overview

The remote e-voting process commenced on February 10, 2026, at 10:00 AM and concluded on March 11, 2026, at 5:00 PM. The cut-off date for determining eligible shareholders was January 30, 2026. A total of 99 shareholders participated in the voting process, comprising 6 promoters and promoter group members and 93 public shareholders.

Resolution Results

Both resolutions presented to shareholders were passed with requisite majority. The first resolution involved a special resolution for shifting the company's registered office, while the second was an ordinary resolution for approving material related party transactions.

Resolution 1: Office Relocation

The special resolution for shifting the registered office from West Bengal to Maharashtra received overwhelming shareholder support. Out of 13,84,51,145 shares that participated in voting (representing 72.78% of total paid-up equity capital), 13,82,87,673 shares voted in favor.

Resolution 2: Related Party Transactions

The ordinary resolution for approving material related party transactions also secured shareholder approval. From the 8,42,50,015 shares that exercised voting rights, 25,03,921 shares constituted valid votes, with 99.81% supporting the resolution.

Scrutinizer's Report

Mr. Udit Agarwal, Advocate (Enrolment No. F/2135/2011) from Kamalia Associates, served as the appointed scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors at their meeting held on February 4, 2026. The scrutinizer's report was submitted on March 12, 2026, confirming the validity of the voting process and results.

The voting process was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company utilized Central Depository Services (India) Limited (CDSL) for the remote e-voting facility.

Corporate Communication

In accordance with MCA circulars, the postal ballot notice was sent electronically to shareholders whose email addresses were registered with the company or depository participants. The voting results and scrutinizer's report have been made available on the company's website at www.uyfincorp.com and CDSL's e-voting platform at www.evotingindia.com .

U.Y. Fincorp Limited has delivered exceptional financial results for the quarter ended December 31, 2025, demonstrating remarkable growth across all key performance metrics. The company's net profit surged 704% year-on-year to ₹1,678.12 lakhs, significantly outpacing the ₹208.58 lakhs recorded in the corresponding quarter of the previous fiscal year.

Strong Revenue Performance Across All Segments

The company's total revenue from operations witnessed robust growth of 183% to ₹4,215.73 lakhs in Q3 FY26, compared to ₹1,487.11 lakhs in Q3 FY25. This impressive performance was driven by substantial increases across all revenue streams:

Nine-Month Performance Maintains Strong Momentum

For the nine months ended December 31, 2025, U.Y. Fincorp continued its impressive trajectory with net profit reaching ₹3,084.17 lakhs, representing a substantial 190% increase from ₹1,063.59 lakhs in the corresponding period of FY25. Total revenue from operations for the nine-month period stood at ₹9,124.67 lakhs, though this was marginally lower than the ₹9,573.94 lakhs achieved in the same period last year.

Operational Efficiency and Cost Management

The company demonstrated improved operational efficiency with total expenses for Q3 FY26 at ₹2,024.41 lakhs compared to ₹1,308.30 lakhs in Q3 FY25. Despite higher absolute expenses, the expense-to-revenue ratio improved significantly, contributing to enhanced profitability. Key expense components included purchases of stock-in-trade at ₹1,353.43 lakhs and other expenses at ₹543.73 lakhs.

Earnings Per Share and Tax Management

Earnings per share (EPS) for Q3 FY26 reached ₹0.88 per share (face value ₹5), substantially higher than ₹0.11 per share in Q3 FY25. For the nine-month period, EPS stood at ₹1.62 compared to ₹0.56 in the previous year. The company's tax expense for Q3 FY26 was ₹560.70 lakhs, reflecting its improved profitability and effective tax management strategies.

Strategic Developments and Corporate Actions

The company has undertaken several strategic initiatives to strengthen its market position. The Board of Directors approved a contractual joint venture agreement with Fintech Cloud Private Limited on April 9, 2025, for expansion into small ticket size personal and business loans under the brand name "FUNDOBABA". Additionally, the company received in-principle approval from BSE Limited and NSE Limited on July 15, 2025, for a proposed private placement of equity shares worth up to ₹50 crores through Qualified Institutional Placements.

The company also completed its voluntary delisting from Calcutta Stock Exchange effective July 17, 2025, while maintaining its listings on BSE and NSE. During Q3 FY26, the company received and resolved one investor complaint, maintaining its commitment to stakeholder service excellence.