Margo Finance Ltd

AGM Details

• AGM held on 7 August 2026 via VC/OAVM at 12:30 PM IST.

Resolutions & outcomes

• Resolution 1: Adoption of Audited Standalone Financial Statements approved.
• Resolution 2: Re-appointment of Director by rotation approved.
• All resolutions passed with requisite majority.

agm details

• The 35th AGM held on 7 August 2026 at 12:30 p.m. IST via NSDL VC.
• Govind Prasad Agrawal chaired the meeting due to Anil Kumar Jain's absence.

ordinary resolutions

• Resolution 1: adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Resolution 2: re-appoint director Sushilkumar Agrawal on retirement by rotation.

voting and results

• Combined e-voting results to be uploaded within two working days after the AGM.
• AGM concluded at 1:12 p.m. IST.

auditors

• Auditors' report had no qualifications and was taken as read.

Financial performance

• Revenue from operations ₹196.22 lakhs; total income ₹196.32 lakhs.
• Net profit after tax ₹107.14 lakhs; up from ₹34.63 lakhs.
• Basic & diluted EPS ₹2.34; prior year ₹0.76.
• Profit before tax ₹158.50 lakhs; tax ₹51.36 lakhs.
• Reserves & surplus ₹12,011.17 lakhs; total equity ₹12,468.17 lakhs.
• Dividend not recommended for FY2025-26.

Capital & liquidity

• Paid-up equity share capital ₹4.57 crores; no change in FY25-26.
• Borrowings nil; liquidity supported by ₹56.10 lakhs cash/bank balances.
• Investments total ₹16.04 crores; diversified across listed/unlisted securities.
• No external debt; internal funds adequate to meet obligations.

Operations & portfolio

• NBFC-ND; single investment segment; no deposits accepted.
• Employee count two; no subsidiaries or joint ventures.
• Investment portfolio value ₹16,039.08 lakhs; includes listed and unlisted securities.

Governance & board

• Board of six directors; 3 Non-Executive, 1 Executive, 2 Independent; one woman.
• Sushilkumar Agrawal to be re-appointed; retires by rotation.
• Dass Maheshwari re-appointed as Whole-time Director-Finance & CFO; term to 29 Apr 2027.
• Audit Committee: 3 Directors; 4 meetings; all recommendations accepted.
• NRC: 4 members; no meetings in FY26.
• LODR corporate governance provisions not applicable; compliance voluntary.

Audit & controls

• Statutory auditors: M/s Pawan Shubham & Co.; five-year term; no qualifications.
• Secretarial auditor: M/s Ashu Gupta & Co; MR-3; no qualifications.
• Internal financial controls adequate; operating effectively; Annexure-B included.
• No fraud reported during the year.

Related party transactions

• All related party transactions 2025-26 on arm’s length basis.
• No material RPT; disclosures not required; RPT policy on company website.
• Audit Committee reviews RPT quarterly; prior approvals obtained.

AGM & shareholder information

• 35th AGM on 7 Aug 2026; via VC/OAVM.
• Book closure 31 Jul to 7 Aug 2026.
• Remote e-voting from 4 to 6 Aug 2026; cut-off 31 Jul 2026.

Shareholding & dematerialisation

• Promoter group holds 53.41% of equity as of 31 Mar 2026.
• Demat shares comprise 79.34%; physical 20.66%.
• ISIN: INE680B01019; no outstanding GDR/ADR.

Risks & outlook

• NBFC sector growth remains positive; sector-specific risks acknowledged.
• Investment portfolio exposes to market fluctuations; risk management framework in place.
• Regulatory/tax changes could affect profitability; board emphasizes diversified funding.

Book closure and AGM details

• Book closure: 31 July 2026 to 7 August 2026 (inclusive) for AGM record.
• AGM date: 7 August 2026, via VC/OAVM.
• Purpose: 35th AGM of FY 2025-26.
• Remote e-voting cut-off: 31 July 2026 to determine entitlement.
• Security: Equity shares.

AGM details

• Date and time: 7 August 2026, 12:30 pm IST, held via VC/OAVM.
• Book closure: 31 July 2026 to 7 August 2026.

Ordinary business

• Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Re-appointment of Sushilkumar Agrawal, retiring by rotation, to be considered.

Directors & remuneration

• Annexure I provides remuneration details for the proposed re-appointment.
• Remuneration drawn for FY2025-26: Rs 0.37 lakhs.
• First appointed on 11 August 2016; attended four board meetings in 2025-26.
• Annexure I lists other public-company directorships.

Voting and participation

• Remote e-voting window: Aug 4, 2026 9:00 am to Aug 6, 2026 5:00 pm IST.
• Cut-off date for voting eligibility: 31 July 2026.
• EVEN number: 140239; join meeting via NSDL e-voting portal.

Notes on results

• No voting results disclosed in this notice.

Dematerialisation processing

• Dematerialisation requests processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with the depository substituted as registered owner.

Margo Finance Limited: Trading window closed from 1 July 2026 until 48 hours after the Board Meeting to approve unaudited financial results for the quarter ended June 30, 2026