Apoorva Leasing Finance & Investment Co. Ltd. has announced its unaudited standalone and consolidated financial results for the third quarter of FY26, ended December 31, 2025. The Board of Directors approved these results during a meeting held on February 14, 2026, at the company's corporate office in Noida.

Standalone Financial Performance

The company's standalone financial results for Q3 FY26 demonstrate solid operational performance across key metrics:

The company's total expenses for the quarter amounted to ₹6.59 lacs, compared to ₹16.34 lacs in the corresponding quarter of the previous year. Employee benefits expense constituted the largest component at ₹5.00 lacs for Q3 FY26.

Consolidated Results

The consolidated financial results include performance from subsidiaries Yukati E Services Limited and Space Height Constructions LLP. Key consolidated metrics show:

Earnings Per Share and Capital Structure

The company maintains a paid-up equity share capital of ₹1,997.49 lacs with a face value of ₹10 per share. Earnings per share metrics for the quarter were:

• Basic EPS: ₹0.09 for Q3 FY26 compared to ₹0.01 for Q3 FY25
• Diluted EPS: ₹0.09 for Q3 FY26 compared to ₹0.01 for Q3 FY25

Audit and Compliance

The financial results were reviewed by Singhal & Gupta, Chartered Accountants, who issued limited review reports for both standalone and consolidated results. The auditors confirmed that the financial statements comply with applicable Indian Accounting Standards and SEBI regulations. The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on February 14, 2026, with Managing Director Atul Singh Tyagi overseeing the proceedings.

Apoorva Leasing Finance Investment Company Limited has announced a significant change in its key management personnel. The company has appointed Ms. Richa Saxena as its new Company Secretary and Compliance Officer, effective November 1, 2025. This appointment comes as part of the company's commitment to maintaining strong corporate governance practices.

Key Details of the Appointment

Corporate Governance Implications

The appointment of Ms. Saxena as Company Secretary and Compliance Officer is a crucial step for Apoorva Leasing Finance Investment Company Limited. This role is vital in ensuring the company's adherence to regulatory requirements and maintaining transparency in its operations. As a Key Managerial Personnel, Ms. Saxena will play a significant part in the company's corporate governance framework.

Board Meeting and Disclosure

The company's board of directors met on November 1, 2025, to approve this appointment. Following the meeting, the company promptly disclosed this information to the BSE Limited, where its shares are listed. This timely disclosure aligns with the regulations set forth by the Securities and Exchange Board of India (SEBI) under the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Compliance with Regulatory Requirements

Apoorva Leasing Finance Investment Company Limited has emphasized that this appointment complies with Section 203 of the Companies Act, 2013, and its applicable rules. The company has also provided the necessary disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, demonstrating its commitment to regulatory compliance and transparency.

This strategic appointment is expected to strengthen the company's corporate governance structure and enhance its compliance capabilities. Shareholders and stakeholders will likely view this move as a positive step towards maintaining high standards of corporate governance within the organization.