EL CID Investments Ltd11:17 pm IST
Elcid Investments Limited FY2025-26: Results, NBFC status, governance and outlook
Financial highlights
- Standalone total income ₹9,482.70 Lakhs; down 32.6% YoY.
- Consolidated total income ₹13,538.00 Lakhs; down 36.6% YoY.
- Standalone PAT ₹7,622.80 Lakhs; down 24.5%.
- Consolidated PAT ₹10,852.04 Lakhs; down 29.0%.
- Standalone EPS ₹3,811.40; Consolidated EPS ₹5,426.02.
- Standalone net profit margin 80.38%; Consolidated 80.16%.
- Standalone current ratio 4.14x; Consolidated 3.97x.
- Debt-free balance sheet; zero borrowings; strong liquidity.
Dividends & capital returns
- Final dividend ₹25 per equity share for FY2025-26.
- Total dividend ₹50.00 Lakhs; record date 24 Jul 2026.
- Dividend payable after AGM, subject to shareholder approval.
- 45th AGM on 31 Jul 2026; VC/OAVM mode.
Governance & board changes
- Amrita Vakil appointed Whole-Time Director on 24 May 2025.
- Margarette Shwetha Thomas appointed Independent Director on 24 May 2025.
- Ragini Vakil appointed Director on 24 May 2025.
- Essaji Vahanvati reappointed Independent Director on 2 Nov 2025.
- Kartikeya Kaji to be reappointed Independent Director (2027–2032).
- Board meetings: seven in FY25-26; six directors; three independents.
- Committees: Audit, NRC, SRC, CSR.
Subsidiaries & regulatory changes
- Two material subsidiaries: Murahar Investments & Trading Co. Ltd; Suptaswar Investments & Trading Co. Ltd; 100% owned.
- RBI COR Type-1 NBFC-ND for both subsidiaries; COR dated 15 Sep 2025.
- MOA amended; CINs updated: Elcid L64990MH1981PLC025770; Murahar U64990MH1979PLC021880; Suptaswar U64990MH1979PLC021876.
- Consolidated statements include subsidiary notes; available on company website.
CSR policy & projects
- CSR policy approved; CSR Committee oversees initiatives; policy on website.
- CSR 2025-26 projects: Cancer treatment in Maharashtra; Palanpur education scholarships; Palanpur scholarships.
- Average net profit ₹24,41,80,662; CSR obligation ₹48,83,613.
- CSR spend ₹50,00,000; excess ₹1,16,387 carried forward.
Audit & internal controls
- Standalone Ind AS: Unmodified opinion from VK Beswal & Associates.
- Internal controls deemed adequate; no material weaknesses disclosed.
- Secretarial Audit: Annexure 4; no observations identified.
- Consolidated: Unmodified opinion; no material misstatements noted.
Risks & outlook
- Positive long-term outlook driven by India's growth, digital adoption and infrastructure.
- Risks: geopolitical tensions, inflation, NBFC regulatory changes, portfolio concentration.
- Outlook: RBI policy easing, strong SIP/institutional flows, FPIs into government securities.
- Portfolio to deliver earnings as the domestic cycle strengthens; maintain debt-free stance.
AGM & investor communications
- Annual General Meeting through VC/OAVM; deemed venue at registered office.
- Record date for dividend: 24 Jul 2026.
- E-voting window: 27-30 Jul 2026; remote via CDSL; details on company site.
Read the original filing ↗