Arnold Holdings Ltd

Performance snapshot

• FY26 revenue from operations: ₹16,689.35 lakhs; total revenue ₹16,908.77.
• Net profit after tax: ₹442.06 lakhs; prior year ₹532.65.
• EPS: ₹1.86; net worth ₹6,467.95 lakhs.
• Loans (net): ₹9,145.48 lakhs; assets ₹17,259.44 lakhs.
• Borrowings (ex debt securities): ₹8,553.47 lakhs.

Income mix and sources

• Interest income ₹1,032.44 lakhs; fees/commission ₹10,267.77 lakhs.
• Sale of securities ₹5,342.75 lakhs; dividends ₹46.38 lakhs; other income ₹219.42 lakhs.

Balance sheet highlights

• Total assets ₹17,259.44 lakhs; equity ₹6,467.95 lakhs.
• Cash and cash equivalents ₹1,237.31 lakhs; bank balances ₹2,821.44 lakhs.
• Loans ₹9,145.48 lakhs; trade receivables ₹44.03 lakhs; inventory ₹3,591.48 lakhs.

Capital structure & dividends

• Equity share capital ₹2,377.50 lakhs; dematerialised 100%.
• Dividend for FY2025-26 not declared.
• AGM scheduled 9 Sept 2026 via VC/OAVM.

Governance and controls

• Board includes 3 WTDs and 3 independent directors.
• Statutory auditors: Amit Ray & Co; new appointment proposed for 2026-31.
• Internal controls assessed as adequate; no material weaknesses.
• Audit fee ₹75,000 for FY2025-26.

CSR and ESG

• CSR expenditure ₹15.50 lakhs; projects listed in Annexure-2.
• 2% average net profit CSR obligation ₹15.95 lakhs.
• CSR projects include education, health, and sanitation initiatives.

Outlook and risks

• Outlook positive for NBFC sector; emphasis on regulation, risk management.
• Digital lending and credit growth expected to drive execution.

AGM Details

• Date and time: 9 September 2026 at 11:00 AM IST via VC/OAVM.
• Mode: VC/OAVM; venue deemed at registered office for the meeting.
• Record date for voting rights: 2 September 2026.
• Remote e-voting window: 6 Sept 2026, 09:00 to 8 Sept 2026, 17:00.
• AGM to be held through VC/OAVM; physical attendance not required.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Gazala Mohammed Irfan Kolsawala as Whole-Time Director.
• Resolution 3 (Special): Appoint M/s S N Nanda & Co. as Statutory Auditors.
• Resolution 4 (Special): Reappoint Rajpradeep Agrawal as Whole-Time Director for five years.

Voting Status

• Outcome for Resolution 1 not disclosed in filing.
• Outcome for Resolution 2 not disclosed in filing.
• Outcome for Resolution 3 not disclosed in filing.
• Outcome for Resolution 4 not disclosed in filing.

Directors

• Gazala Mohammed Irfan Kolsawala re-appointed as Whole-Time Director (retiring by rotation).
• Rajpradeep Mahavirprasad Agrawal re-appointed as Whole-Time Director for five years (Sept 25, 2026–Sept 24, 2031).
• Remediation for Gazala Kolsawala last drawn: ₹6.10 lakh per annum; proposed remuneration same.
• Remuneration for Rajpradeep Agrawal: ₹3.00 lakh per annum.

Auditors

• S N Nanda & Co. appointed Statutory Auditors for five-year term (2026–2031).
• Remuneration for 2026-27 fixed at ₹1 Lakh; subsequent years to be fixed by Board.

Financial results and director appointment

• Standalone unaudited financial results for quarter ended 30 June 2026 approved, with Limited Review Report.
• Re-appoint Rajpradeep Agrawal as Whole Time Director for 5 years from Sept 25, 2026, subject to AGM.
• Investor complaints during the quarter: Nil.
• Company operates a single reporting segment under IND AS 108.
• Independent auditor's review conducted; results not audited.

Meeting Details

• Board meeting on 7 August 2026 at 01:00 PM.
• Venue: B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002.

Key Agenda Items

• Consider and approve standalone unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• No additional material notes disclosed.

• Dematerialisation requests received during the quarter were processed (accepted/rejected) and reported to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, and the depository named registered owner.