Finelistings Technologies Ltd

Finelistings Technologies Ltd — Closure of Trading Window

AGM Details

• 8th AGM held on 29 August 2026, from 03:18 PM to 03:22 PM, via VC/OAVM.

AGM details

• Held via VC/OAVM; deemed venue at the registered office.

Voting mechanics

• Remote e-voting conducted; results unblocked after AGM.

Resolutions

• Two resolutions placed for shareholder vote per notice.

Cut-off and notice

• Cut-off date for voting rights specified in the notice.

Scrutinizer

• Scrutinizer appointed to conduct e-voting; report submitted.

AGM Details

• Date and mode: 29 August 2026, VC/OAVM, 3:18 PM to 3:22 PM.

Key Resolutions

• Adoption of Audited Financial Statements for FY ended 31 March 2026.
• Re-appointment of director by rotation.

Voting Status

• Consolidated e-voting results to be announced within 2 working days.

Financial snapshot

• Revenue from operations: 600.87 Lakhs in FY2025-26; 1,915.37 in FY2024-25.
• Total income: 602.32 Lakhs; YoY decline from 1,917.95.
• Profit before tax: (332.33) Lakhs; loss.
• Profit after tax: (334.83) Lakhs; net loss.
• Basic EPS: (9.21); Diluted EPS: (9.21).
• Total expenses: 934.65 Lakhs.
• Dividend declared: Nil for FY2025-26.
• Paid-up capital: 363.63 Lakhs; Authorized capital: 400.00 Lakhs.

Revenue & profitability

• Revenue from sale of cars: 600.87 Lakhs.
• Other income: 1.44 Lakhs.
• Purchases of stock-in-trade: 499.92 Lakhs.
• Depreciation and amortisation: 105.41 Lakhs.
• Employee benefits expense: 110.56 Lakhs.

Capital structure & liquidity

• Long-term borrowings: 23.90 Lakhs; Short-term borrowings: 117.07 Lakhs.
• Cash and cash equivalents: 17.62 Lakhs.
• Total liabilities and assets: 1,274.15 Lakhs.

Operations & business mix

• Single segment: retail of pre-owned luxury cars.
• Registered Office moved to Eros Corporate Tower, Nehru Place, Jan 2026.
• MOA object clause expanded; approved via postal ballot Apr 29, 2026.
• Revenue dominated by car sales; IT services minimal.

Governance & audit

• Statutory auditor: D G M S & Co; no qualifications or fraud found.
• Secretarial auditor: Gaurav Bachani & Associates; no adverse remarks.
• Board changes: Monam Kapoor joined Nov 17, 2025; Ish Sadana Feb 3, 2026.
• Chirag Mittal resigned as Audit Committee chair Nov 17, 2025.

Outlook & risks

• Management notes cautious outlook; focus on FineCars and IT services.
• Risk management framework in place; oversight by Risk & Audit Committees.
• CSR not applicable; operations aligned with SEBI disclosures.

Reg 74(5) status

• No physical certificates were received for dematerialisation during the quarter ended 30 June 2026.

CFO resignation details

• Name of resigning CFO: Mr. Prateek Malhotra.
• Effective date of resignation: 3 July 2026.
• Reason for resignation: pre-occupation elsewhere.
• No other material reasons for resignation beyond those stated.
• Board acceptance/taken on record: not explicitly stated; board appreciated his contributions.