U.Y. Fincorp Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled with specific objectives and regulatory compliance requirements:

Key Agenda Items

The board meeting will address two primary matters during the scheduled session. The directors will consider, approve and take on record the unaudited financial results of the company for the third quarter and nine months ended December 31, 2025. Additionally, the board will consider and approve any other matters with the permission of the chair.

Trading Window Restrictions

U.Y. Fincorp Limited has implemented trading window restrictions in accordance with regulatory requirements. The trading window for designated persons and their immediate relatives will continue to remain closed until the expiry of 48 hours after the unpublished price sensitive information is submitted to the stock exchanges. This measure ensures compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.

Regulatory Compliance

The notification was issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and NSE Limited, maintaining transparency with stakeholders and ensuring adherence to listing obligations. The document was signed by Dinesh Burman, Executive Director with DIN 00612904, on January 27, 2026.

UY Fincorp Limited, a financial services company, has reported robust financial results for the first quarter ended June 30, while also announcing strategic business expansions and fundraising initiatives.

Financial Performance

UY Fincorp delivered a strong financial performance in Q1, with total revenue from operations reaching Rs. 3,563.32 lakhs. The company's profit after tax stood at Rs. 508.46 lakhs, demonstrating solid profitability.

Strategic Initiatives

Joint Venture with Fintech Cloud

On April 9, UY Fincorp entered into a joint venture agreement with Fintech Cloud Private Limited (FCPL). This strategic partnership aims to expand the company's business into small ticket size personal and business loans under the brand name 'FUNDOBABA'. UY Fincorp will leverage its own NBFC license for this expansion, with FCPL managing the operations.

Fundraising through Qualified Institutional Placement

In a significant development, UY Fincorp received in-principle approval from both the BSE and NSE on July 15 for a proposed private placement of equity shares. The company plans to raise up to Rs. 50 crores through Qualified Institutional Placements, which could provide additional capital for its growth initiatives.

Corporate Updates

Delisting from Calcutta Stock Exchange

Effective July 17, UY Fincorp's equity shares were voluntarily delisted from the Calcutta Stock Exchange (CSE). This move follows the approval granted by CSE on July 16.

Associate Company Under Liquidation

UY Fincorp holds a 33.33% stake in Purple Advertising Services Private Limited, which is currently under liquidation. As a result, the company recorded an impairment of Rs. 900 lakhs in the financial year 2023-2024 related to this investment.

Investor Information

The company's unaudited standalone financial results for the quarter ended June 30 were reviewed by the Audit Committee and approved by the Board of Directors on August 13. These results are available on the company's website ( www.uyfincorp.com ) as well as on the websites of NSE ( www.nseindia.com ) and BSE ( www.bseindia.com ).

UY Fincorp's strong quarterly performance, coupled with its strategic initiatives in joint ventures and fundraising, positions the company for potential growth in the coming quarters. Investors and stakeholders will likely keep a close eye on the progress of the 'FUNDOBABA' brand and the outcome of the proposed qualified institutional placement.