Birla Capital & Financial Services Ltd

Financial results and signing authority

• Standalone unaudited quarterly results for 30 June 2026 approved with Limited Review Report.
• Audit Committee reviewed results; Board approved them on 13 August 2026.
• Independent Auditor's Review Report states no material misstatement; it's a review, not an audit.
• Quarter ended 30 June 2026: Net loss of 0.82 lakhs.
• Authorisation for Ms. Minal Umesh Pote to sign quarterly results for 30 June 2026 and 2026-27.
• Resolution passed at 29 June 2026 meeting authorising signing of quarterly results.

Meeting Details

• Board meeting and committees scheduled for August 13, 2026 at 11:00 IST; location not disclosed.

Key Agenda Items

• Consider and record unaudited financial results for quarter and year ended June 30, 2026 with Auditor Report.

Other Notes

• Trading window closed from July 1, 2027 until 48 hours after declaration of unaudited standalone results.

Dematerialisation status

• Certificate received from Bigshare Services Private Limited (RTA) for quarter ended 31 March 2026.
• No dematerialisation requests were received during 01 January 2026 to 31 March 2026.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during 01.04.2026 to 30.06.2026.
• Certificate dated 10 July 2026 received from Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent.

Birla Capital and Financial Services Limited — Trading Window closed from July 01, 2026 till completion of 48 hours after declaration of unaudited Financial Results for the quarter ending on June 30, 2026.

Financial Performance 📊

• Profit before tax for Q3 FY26 was ₹0.58 crore; profit after tax was ₹0.58 crore.
• Basic and diluted EPS for Q3 FY26 stood at ₹0.06 per share.
• No exceptional or extraordinary items reported in Q3 FY26 results.

Audit & Compliance 🗒️

• Auditor issued limited review report with no material misstatements identified.
• Financial results prepared per Ind AS 34 and Companies Act 2013.

Business Model & Segments

• Company operates mainly in lending finance; no separate reportable segments.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026, at 11:00 a.m. IST.

📊 Financial Performance

• Consideration and recording of unaudited financial results for quarter and half year ended December 31, 2025.
• Review of Limited Review Report for the financial results.