Escorp Asset Management Limited , a key player in the Indian financial services sector, has announced its unaudited financial results for the second quarter ended September 30, 2025, showcasing significant growth across key financial metrics.

Financial Highlights

The company reported impressive financial performance for Q2 FY26:

Revenue Breakdown

The company's revenue from operations saw a substantial increase, primarily driven by:

1. Fees and Commission Income: Rs. 7.07 lakhs
2. Investment & Dividend Income: Rs. 719.90 lakhs

Balance Sheet Strength

As of September 30, 2025, Escorp Asset Management's financial position remains robust:

• Total Assets: Rs. 7,400.71 lakhs
• Cash and Cash Equivalents: Rs. 2,061.07 lakhs
• Investments: Rs. 5,168.35 lakhs

Management Commentary

Shripal Shah, Whole-Time Director of Escorp Asset Management Limited, stated, "We are pleased to report strong financial results for Q2 FY26. The significant growth in our revenue and profitability reflects the effectiveness of our strategic initiatives and the trust our clients place in our asset management capabilities."

Operational Highlights

• The Board of Directors approved the unaudited financial results in a meeting held on November 10, 2025.
• The company continues to focus on its core business segment of Other Financial Services.
• Escorp Asset Management maintains a healthy liquidity position with substantial cash and bank balances.

Investor Information

• Earnings Per Share (EPS) for the half-year ended September 30, 2025: Rs. 1.61
• The face value of equity shares remains at Rs. 10.00

The financial results have been prepared in compliance with Indian Accounting Standards (Ind-AS) and reviewed by independent auditors V.N. Purohit & Co.

Investors and stakeholders can access the detailed financial results on the company's website at https://www.escorpamc.co.in/investor-relations.html .

Escorp Asset Management Limited continues to demonstrate strong financial performance in the dynamic Indian financial services sector.

Escorp Asset Management Limited Board of Directors has approved several strategic decisions during their meeting on August 22, 2025, setting the stage for significant corporate governance changes and financial flexibility.

New Secretarial Auditor Appointment

The Board has appointed M/s. JNG & Co. LLP as the company's Secretarial Auditor for a term of five consecutive years. This appointment, subject to shareholder approval, will span from the conclusion of the 14th Annual General Meeting (AGM) to the 19th AGM. M/s. JNG & Co. LLP brings experience in corporate laws, insolvency, securities laws, and corporate restructuring.

Financial and Operational Approvals

Several key financial and operational decisions were approved during the meeting:

1. Borrowing Limits: Changes to overall borrowing limits under Section 180(1)(C) of the Companies Act, 2013, along with conversion rights under Section 62(3).

2. Asset Charges: Authorization for the creation of charges on company assets, properties, or undertakings as per Section 180(1)(a) of the Companies Act, 2013.

3. Loans and Investments: Increased threshold for loans, guarantees, securities provision, and investments in securities under Section 186 of the Companies Act, 2013.

4. Related Party Transactions: Approval of material transactions with related parties under both the Companies Act, 2013, and SEBI Listing Regulations.

5. Loan and Guarantee Authorization: Approval for the advance of loans, provision of guarantees, and securities under Section 185 of the Companies Act, 2013.

Corporate Social Responsibility and Reporting

The corporate social responsibility expenditure for the financial year 2025-26 was approved. Additionally, the Board finalized the draft Board's Report and other annexures for the financial year 2024-25.

14th Annual General Meeting

The Board has set September 19, 2025, as the date for the 14th Annual General Meeting, which will be conducted through video conferencing. M/s. JNG&CO.LLP has been appointed as the scrutinizer for this AGM.

Implications for Shareholders

These decisions reflect Escorp Asset Management's commitment to robust corporate governance and strategic financial management. Shareholders will have the opportunity to vote on these matters, including the appointment of the new Secretarial Auditor, at the upcoming AGM.

The Board meeting, which commenced at 1:30 PM and concluded at 3:40 PM, has set the stage for significant corporate actions that aim to enhance the company's operational efficiency and compliance framework.

Investors and stakeholders are advised to review the full details of these approvals, which will be available in the official AGM notice and accompanying documents.