Munoth Financial Services Ltd

Reappointment of Secretarial Auditor

• Board approved appointment of Mr. Selvam Nadimuthu as Secretarial Auditor for FY 2026-27.
• Date of appointment: 13/08/2026.
• Profile: COP 4858, FCS 4318, Peer Review Certificate No 2821/2022.
• Experience: 35 years as Company Secretary.
• 14 years as whole-time secretary and 22 years practicing CS.
• Secretarial audit for financial year 2026-27.
• Intimation under Regulation 30 of SEBI LODR.

Issue status

• Board deferred the proposed fundraising via a preferential issue to promoter group pending further evaluation.
• No terms, price, or quantity disclosed for the proposed issue.

Financial highlights

• Revenue from operations: ₹7.64 Lakhs in Q1 FY27 (Unaudited).
• Total income: ₹7.64 Lakhs; total expenses ₹21.28 Lakhs; loss before tax ₹13.64 Lakhs.
• Net loss after tax: ₹13.64 Lakhs; EPS basic/diluted ₹-0.27.
• Debt-equity: 0.06; net worth: ₹97.94 million; reserves: ₹10.61 million.
• Current ratio: 1.53; single Capital Market segment; no segment reporting.
• Audit: Limited Review by Kumbhat & Co LLP; results approved 13 Aug 2026.

Certificate forwarded

• Certificate from Registrar and Share Transfer Agent regarding dematerialisation/rematerialisation forwarded.

Financial Performance 📊

• Q3 FY26 revenue from operations declined 40.5% QoQ to Rs 8.74 crore and 40.3% YoY from Rs 14.63 crore.
• Total revenue dropped 58.5% QoQ to Rs 8.74 crore and 40.5% YoY from Rs 14.68 crore in Q3 FY25.
• Nine-month revenue from operations declined 6.5% YoY to Rs 44.74 crore in FY26 from Rs 47.85 crore.
• Net loss widened to Rs 22.23 crore in Q3 FY26 from Rs 1.35 crore in Q2 FY26 and Rs 8.29 crore in Q3 FY25.
• Nine-month net loss increased to Rs 31.21 crore in FY26 from net profit of Rs 7.23 crore in prior year.
• Basic and diluted EPS declined to negative Rs 0.43 in Q3 FY26 from negative Rs 0.03 in Q2 FY26.

Expenses & Investments

• Employee benefit expenses rose 77% QoQ to Rs 9.00 crore in Q3 FY26 from Rs 5.09 crore in Q2 FY26.
• Other expenses decreased 58.5% QoQ to Rs 4.10 crore in Q3 FY26 from Rs 9.89 crore in Q2 FY26.
• Loss on fair value of investments surged to Rs 17.73 crore in Q3 FY26 from Rs 7.13 crore in Q2 FY26.

Balance Sheet & Liquidity

• Debt-equity ratio improved to 0.06 in Q3 FY26 from 0.18 in Q3 FY25.
• Current ratio declined to 0.60 in Q3 FY26 from 0.84 in Q3 FY25.

Corporate & Governance 🗓️

• Results reviewed by audit committee and approved by board on February 12, 2026; prepared under IND-AS.
• Company operates in a single segment: Capital Market; no shareholder complaints in Q3 FY26.