Upsurge Investment & Finance Limited announced its unaudited financial results for the third quarter of FY26 ended December 31, 2025, along with a key management appointment. The company reported mixed financial performance during the quarter while strengthening its leadership team with a new Company Secretary.

Financial Performance Overview

The company's financial results for Q3 FY26 showed varied performance across different metrics. Total revenue from operations reached Rs. 899.38 lakhs for the quarter, compared to Rs. 1,770.05 lakhs in the corresponding quarter of the previous year.

Revenue Composition Analysis

The company's revenue streams demonstrated mixed trends during the quarter. Interest income increased to Rs. 149.20 lakhs from Rs. 122.14 lakhs in the previous year's corresponding quarter. Dividend income rose significantly to Rs. 12.41 lakhs compared to Rs. 5.35 lakhs in Q3 FY25.

However, the company experienced challenges in other areas. Net gain on fair value changes showed a loss of Rs. 26.01 lakhs in Q3 FY26, contrasting sharply with a gain of Rs. 871.70 lakhs in the same quarter of the previous year. Sale of shares and securities generated Rs. 610.39 lakhs compared to Rs. 1,266.89 lakhs in Q3 FY25.

Nine-Month Performance Highlights

For the nine-month period ended December 31, 2025, the company demonstrated overall performance with total income reaching Rs. 5,281.48 lakhs and net profit standing at Rs. 946.15 lakhs compared to Rs. 1,564.57 lakhs in the corresponding nine-month period of the previous year.

Key Management Appointment and Compliance Details

The Board of Directors approved the appointment of Mrs. Daya Dhavalbhai Savani as Company Secretary & Compliance Officer, effective February 10, 2026. The appointment was made based on the recommendation of the Nomination & Remuneration Committee and complies with Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015.

Mrs. Savani brings relevant experience and qualifications to the role as a qualified Company Secretary and member of ICSI. The company highlighted her adaptability, flexibility, and strong team coordination and communication skills. Her appointment strengthens the company's compliance framework and corporate governance structure.

Corporate Governance and Regulatory Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 10, 2026. The results comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment notification was submitted to BSE Limited in accordance with regulatory requirements, with Managing Director Dayakrishna Goyal signing the formal intimation. The company's main business remains NBFC activities, with all other operations revolving around this core business segment.

Upsurge investment & finance Ltd. has announced that its Board of Directors will convene on Tuesday, February 10, 2026, to consider and approve the company's standalone unaudited financial results for the quarter and half year ended December 31, 2025. The meeting has been scheduled in accordance with regulatory requirements under SEBI listing regulations.

Board Meeting Details

The company has formally notified the Bombay Stock Exchange about the upcoming board meeting through an official communication dated January 28, 2026. The meeting will address the quarterly financial performance and any other matters that may arise with the permission of the chair.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Upsurge Investment & Finance Ltd. has implemented a trading window closure for all company securities. The restriction affects all directors, officers, and designated employees of the company.

Regulatory Compliance

The board meeting notification has been made pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. All designated employees and other connected persons, as defined in the company's policy under the said regulations, have been formally advised not to trade in the company's securities during the restricted period.

The communication was signed by Dayakrishna Goyal, Managing Director of Upsurge Investment & Finance Limited, and submitted to the Corporate Relationship Department of the Bombay Stock Exchange. The company trades under script code 531390 on the exchange.