Ontic Finserve Ltd

Financial results approval

• Board approved unaudited standalone results for quarter ended 30 June 2026, with Limited Review Report.

Results availability

• Results to be available on BSE website and onticfinserve.in.

Board meeting timing

• Board meeting commenced at 2:00 PM and concluded at 3:00 PM.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026 to be considered.
• Any other matter with the chair's permission.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after conclusion of the meeting.

Board meeting cancellation & trading window

• Board of Directors meeting for July 16, 2026 was canceled; no business transacted.
• A revised date will be announced; trading window remains closed until 48 hours after financial results are declared.

Meeting Details

• Board meeting on Thursday, July 16, 2026 at the Registered Office of Ontic Finserve Limited.

Key Agenda Items

• Un-Audited Standalone Financial Results for quarter ended June 30, 2026, with Limited Review Report.
• Proposal to reduce share capital subject to approvals by shareholders, stock exchanges, regulators and NCLT.
• Fix the date, time and venue of the General Meeting.
• Approve the notice of General Meeting.
• Appoint a Scrutinizer for conducting the E-voting at the General Meeting.
• Any other matter(s) with the permission of the Chair.

Other Notes

• Trading window closed for designated persons and relatives from July 1, 2026, opens 48 hours after results.

Ontic Finserve Ltd closes trading window from July 1, 2026 until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026.

Meeting Details

• Board meeting scheduled for Wednesday, April 22, 2026.
• Meeting time and location were not disclosed.

Key Agenda Items

• Approve audited financial results for quarter and year ended March 31, 2026.
• Consider auditors' report and audited financial statements for the same period.

Other Notes

• Trading window closed from April 1, 2026, reopening 48 hours after results disclosure.

Director Resignation

• Mr. Vishwambar Kameshwar Singh resigned as Director of Ontic Finserve Limited.
• Resignation effective from March 18, 2026.
• Reason for resignation stated as resignation itself; no further details provided.
• No material reasons for resignation other than disclosed.
• Board accepted resignation and acknowledged his contributions.
• No board or committee memberships affected disclosed.
• No other listed directorships or committee roles disclosed.
• No regulatory or shareholder approval required for resignation mentioned.
• No immediate changes to board or committee composition disclosed.

Financial Performance 📊

• Board approved unaudited standalone financial results for quarter ended December 31, 2025.
• Total income for the quarter was ₹522 lakhs; profit before tax was ₹1.00 lakh.
• Profit after tax for the quarter stood at ₹0.74 lakh; basic and diluted EPS were ₹0.0014.
• No exceptional items or discontinued operations were reported.
• Statutory auditors’ limited review found no material misstatements in the financial results.

Governance and Compliance 📍

• No dividends, capital raising, buybacks, or major investments/disposals were disclosed.
• No changes in directors, auditors, or key management personnel were reported.
• No material regulatory, legal, or compliance issues were disclosed.

Investor Relations

• Investor complaints during the quarter were nil, with no pending unresolved complaints.

Financial Performance 📊

• Total income for Q3 FY26 was ₹90.16 lakhs, up from ₹86.06 lakhs in Q2 FY26.
• Profit before tax (PBT) for Q3 FY26 was ₹1.00 lakh, down from ₹41.43 lakhs in Q2 FY26.
• Profit after tax (PAT) for Q3 FY26 was ₹0.74 lakh, down from ₹30.65 lakhs in Q2 FY26.
• Employee benefits expense was ₹1.46 lakhs in Q3 FY26, stable from Q2 FY26.
• Other expenses increased to ₹4.06 lakhs in Q3 FY26 from ₹3.30 lakhs in Q2 FY26.
• Earnings per share (EPS) for Q3 FY26 was ₹0.00 basic and diluted, down from ₹0.14 in Q2 FY26.

Corporate & Compliance

• Paid-up equity share capital was ₹900.03 lakhs with a face value of ₹10 per share.
• Auditor’s limited review report expressed no material misstatements or disclosure issues.
• No exceptional or discontinued operations reported in Q3 FY26.
• Investor complaints were zero at the beginning and end of Q3 FY26, with none received or pending.

Business Model & Segments

• Ontic Finserve operates in financial services, reporting standalone results for Q3 FY26 ended December 31, 2025.