Mathew Easow Research Securities Ltd

Financial results and reports

• Unaudited quarterly results for quarter ended 30 June 2026 approved; Limited Review Report dated 11 August 2026 enclosed.
• Directors' Report for the financial year ended 31 March 2026 approved.

AGM and voting

• Notice for 32nd AGM on 30 September 2026 at 12:30 PM via video conferencing/OAVM.
• Cut-off date 23 September 2026; e-voting from 27 to 29 September 2026; NSDL services.

Regulatory disclosures

• Undertaking: non-applicability of deviation/variation statement under Regulation 32 of SEBI LODR for quarter ended 30 June 2026.

Auditor review

• Independent Auditor's Review Report on quarterly results states no material misstatement.
• Review conducted under SRE 2410; limited assurance; report dated 11 August 2026.

Meeting Details

• Date: 11 August 2026; Time: not disclosed; Venue: Registered Office of the Company.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended 30 June 2026.
• Fix date, time and venue for the forthcoming Annual General Meeting.
• Finalize the book-closure date for the forthcoming AGM.

Other Notes

• Trading window closed for Directors/Connected/Designated Persons until 48 hours after results declaration.

dematerialisation/rematerialisation status

• Demat Transfer Register for the reporting period was sent to depositories and stock exchanges.
• Securities received from DPs were mutilated, cancelled, and destroyed after dematerialisation within the stipulated time.
• Certificate filed under the applicable regulatory framework for depositories.

Mathew Easow Research Securities Ltd — Trading window closed from 1 July 2026 until 48 hours after the unaudited financial results for the quarter ended 30 June 2026.

Financial Performance 📊

• Approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Total income for nine months ended December 31, 2025 was ₹226.87 lakh; profit after tax was ₹5.59 lakh.
• Earnings per share (EPS) for nine months ended December 31, 2025 stood at ₹0.08 (basic and diluted).
• Limited review report by statutory auditors GGPS & Associates issued with no material misstatements noted.

Board Appointments 📍

• Appointed Mr. Ganga Sharan Pandey as Additional Non-Executive Independent Director effective February 7, 2026, for five years, subject to shareholder approval.
• Mr. Pandey is a Chartered Accountant with over 27 years of experience in accounts and taxation; no relationships with existing directors disclosed.

🗓️ Meeting Details

• Board meeting scheduled for February 7, 2026, at the company's registered office.

📊 Financial Performance

• Consider and approve unaudited financial results for quarter and nine months ended December 31, 2025.