Kreon Finnancial Services Ltd

Shareholding change under Reg 29(2)

• Disclosure under SEBI SAST Reg 29(2) for Shivansh Finserve filed by Kreon.
• Acquirer: Kreon Financial Services Limited; target: Shivansh Finserve Ltd.
• Acquirer is not a promoter or part of promoter group.
• Pre-acquisition holding: 323,504 shares (5.18%).
• Shares acquired: 26,898; post-acquisition holding: 296,606 shares (4.75%).
• Mode of acquisition: Open Market; date: 12-08-2026.
• Equity share capital before/after: Rs 6,24,00,000 (62,40,000 shares).
• Target listed on BSE Limited.
• Salient: pari-passu ranking; holding drops below 5% on 12-08-2026.

Acquisition under Reg 29(2) SEBI SAST

• Acquirer Kreon Financial Services Ltd disclosed open-market acquisition in Kairosoft AI Solutions Ltd.
• Date of acquisition: 12-Aug-2026; mode: open market; instrument: equity shares of Rs 10.
• Pre-acquisition holding: 172,378 shares, 14.57% voting rights.
• Shares acquired in the period: 13,735 shares (1.16%).
• Post-acquisition holding: 186,113 shares, 15.73% voting rights.
• Total equity share capital after acquisition: Rs 1,18,29,560 / 11,82,956 shares.
• Acquirer is not part of the promoter/promoter group.
• PAN of acquirer: AAACT1144R.

AGM Details

• The 32nd AGM will be held on Wednesday, August 26, 2026 at 11:00 AM IST via Video Conferencing.

Book Closure

• Share transfer books closed from Aug 20 to Aug 26, 2026.

Cut-off Dates

• Cut-off for sending Notice and Annual Report: July 31, 2026.
• Cut-off for participation in AGM and e-voting: August 19, 2026.

Remote E-Voting

• Remote e-voting period: Aug 23–25, 2026, 09:00 AM to 05:00 PM.

Annual Report Availability

• Annual Report for FY26 will be sent electronically and hosted on the company site.

Financial highlights

• Total revenue from operations: ₹1,479.35 Lakhs.
• Interest income: ₹40.71 Lakhs.
• Fees & commission income: ₹1,097.50 Lakhs.
• Other operating income: ₹86.10 Lakhs.
• Net gain on fair value changes: ₹255.04 Lakhs.
• Total income: ₹1,580.66 Lakhs.
• Other income: ₹101.31 Lakhs.
• Total expenses: ₹1,040.65 Lakhs.
• Profit before tax: ₹540.01 Lakhs.
• Current tax: ₹91.27 Lakhs; Deferred tax: ₹7.53 Lakhs.
• Profit after tax: ₹441.21 Lakhs.
• Total comprehensive income: ₹521.72 Lakhs.
• Earnings per share (Basic/Diluted): ₹2.18.
• No interim dividend declared.
• Unaudited results approved by board on 28 July 2026.
• Company has no reportable segments per Ind AS 108.

Key AGM Calendar

• Scrutinizer appointment date: 28 July 2026.
• Notice entitlement cut-off to receive AGM notice: 31 July 2026.
• Dispatch of AGM notice including process and manner for voting by electronic means: on or before 3 August 2026.
• Electronic voting entitlement cut-off: 19 August 2026.
• Start of e-voting: 23 August 2026 at 9:00 AM.
• End of e-voting: 25 August 2026 at 5:00 PM.
• Date and time of AGM: 26 August 2026 at 11:00 AM.
• Scrutinizer report submission: 26 August 2026.
• Declaration of results by Chairman: 26 August 2026.
• Book closure: 20 August 2026 to 26 August 2026.

Financial results and annual report

• Unaudited Q1 FY2026-27 results for quarter ended June 30, 2026 approved with limited review.
• Compliances for quarter ended June 30, 2026 approved.
• Annual report for FY ended March 31, 2026 approved.

AGM planning and governance disclosures

• Final draft of Board Report, Corporate Governance Report and attachments for FY2025-26 approved.
• AGM via Video Conferencing scheduled; date/time/venue approved.
• Book closure date for AGM approved.
• Notice for 32nd AGM finalized.
• Scrutinizer appointed for AGM e-voting: Lakshmi Subramanian & Associates.
• Cut-off date for voting rights fixed at July 31, 2026.

Meeting Details

• Board meeting on July 28, 2026 at 3:30 PM at No.26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai.

Key Agenda Items

• Consider unaudited quarterly results for quarter ended June 30, 2026, with Limited Review report.
• Note compliances for quarter ended June 30, 2026.
• Consider and approve the Annual Report for FY 2025-26.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after unaudited results.

GST Certificate of Appreciation

• Awarded by CBIC for timely GST returns and sizeable GST cash payments in FY2025-26.
• Fourth consecutive year recognition for consistent GST compliance.
• Certificate enclosed for information and records.

Dematerialisation/Rematerialisation status

• Dematerialisation requests were processed (accepted/rejected) and listed on relevant exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.
• Copies of documents from the registrar were sent to CDSL.

Financial highlights

• Q4 FY26: total income ₹1,176.16 lakh; net profit ₹36.28 lakh; basic EPS ₹0.18.
• FY26 YTD: total income ₹4,335.27 lakh; net profit ₹725.85 lakh; EPS ₹3.59.
• Total revenue from operations in Q4 ₹1,013.79 lakh; interest ₹34.76 lakh; fees ₹908.73 lakh; other ₹70.30 lakh.
• Loans stood at ₹4,917.10 lakh as of 31 Mar 2026, up from ₹2,971.82 lakh.
• Total assets ₹7,658.69 lakh; borrowings ₹3,614.06 lakh; equity ₹3,608.46 lakh.
• Auditors’ report: unmodified opinion on standalone financial results.
• Cash flow: operating cash flow −₹714.84 lakh; investing ₹772.02 lakh; financing ₹52.00 lakh; net increase ₹109.17 lakh.
• FY26 net profit after tax ₹725.85 lakh; 2025 net loss ₹414.14 lakh.
• FY26 continuing operations EPS Basic ₹3.59; Diluted ₹3.59.