Citi Port Financial Services Ltd

Key Decisions

• Appointed Narendra Babu Gutta as Additional Independent Director for 5 years, subject to shareholder approval.
• Notice of 34th AGM, Directors' Report and annexures issued.
• 34th AGM to be held on 30 September 2026.
• Appointed Jineshwar Kumar Sankhala as Scrutinizer for e-voting.
• Disclosures per Regulation 30 with SEBI Circular enclosed as Annexure-I.

Meeting Details

• Board meeting scheduled for 23 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for Q1 ended 30 June 2026.

Other Notes

• Trading window closure periods not specified.

Dematerialisation requests status

• No dematerialisation requests were received during the reporting period.

Citi Port Financial Services Limited closes trading window from 01.07.2026 until 48 hours after the declaration of unaudited quarterly results for the quarter ended 30.06.2026.

Financial Performance 📊

• Approved unaudited standalone financial results for Q3 and nine months ended December 31, 2025.
• Total income for nine months ended December 31, 2025, was Rs. 55.54 lakhs; profit before tax Rs. 31.14 lakhs.
• Profit after tax for nine months ended December 31, 2025, was Rs. 23.30 lakhs.
• Basic and diluted EPS for nine months ended December 31, 2025, was Rs. 0.75 per share.
• Financial results prepared as per Indian Accounting Standards (Ind-AS).
• Company operates as a single reportable segment; no segmental reporting provided.

Financial Performance 📊

• Q3 FY2026 standalone revenue from operations rose 101.1% YoY to Rs 18.51 lakh.
• Nine months revenue from operations increased 101.8% YoY to Rs 55.54 lakh.
• Q3 FY2026 profit before tax surged to Rs 10.28 lakh from Rs 1.14 lakh YoY; nine months PBT at Rs 31.14 lakh vs Rs 3.15 lakh.
• Q3 FY2026 profit after tax increased to Rs 7.69 lakh from Rs 0.79 lakh YoY; nine months PAT at Rs 23.30 lakh vs Rs 2.29 lakh.
• Basic and diluted EPS for Q3 FY2026 was Rs 0.25 vs Rs 0.03 YoY; nine months EPS at Rs 0.75 vs Rs 0.07.
• Q3 FY2026 finance costs were Rs 2.99 lakh vs Rs 2.32 lakh YoY; nine months at Rs 8.98 lakh vs Rs 6.52 lakh.

Expenses & Cost Structure

• Q3 FY2026 employee benefits expense declined to Rs 2.40 lakh from Rs 2.60 lakh YoY; nine months down to Rs 7.20 lakh from Rs 9.90 lakh.
• Other expenses for Q3 FY2026 were Rs 2.85 lakh vs Rs 3.10 lakh YoY; nine months at Rs 8.23 lakh vs Rs 7.94 lakh.
• Total expenses for Q3 FY2026 stood at Rs 8.24 lakh vs Rs 8.02 lakh YoY; nine months at Rs 24.41 lakh vs Rs 24.36 lakh.

Taxation

• Tax expense for Q3 FY2026 was Rs 2.59 lakh vs Rs 0.35 lakh YoY; nine months tax at Rs 7.84 lakh vs Rs 0.85 lakh.

Corporate & Reporting 🗒️

• Results are standalone and unaudited for Q3 and nine months ended December 31, 2025.
• Financials prepared under Ind AS and reviewed by statutory auditors with limited review report.
• Company operates as a single reportable segment; no segmental reporting provided.
• Results reviewed by Audit Committee and approved by Board on 13th January 2026.