Oswal Leasing Ltd

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved; Limited Review Report issued.

Auditor changes

• VV Bhalla & Co. resigned; KR Aggarwal & Associates appointed to fill casual vacancy until the AGM.

Independent directors

• Behl and Gupta re-appointed as independent directors for second 5-year terms from 12 Aug 2026.

AGM date

• 42nd AGM scheduled for 28 September 2026 via VC/OAVM.

Resignation letter

• Resignation letter from VV Bhalla & Co. attached.

Meeting Details

• Board meeting on August 10, 2026 at 11:00 A.M. at 105, Ashoka Estate, 24 Barakhamba Road, New Delhi.

Key Agenda Items

• Consider and approve unaudited financial results for quarter and three months ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 for 48 hours after results declaration.

Dematerialisation status

• Dematerialisation requests processed; securities listed on stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

Meeting Details

• Board meeting scheduled for 22 May 2026 at 11:00 A.M.
• Meeting to be held at the registered office, 105, Ashoka Estate, 24, Barakhamba Road, New Delhi-110001.

Key Agenda Items

• Consider and approve audited financial results for the quarter and financial year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after audited results declaration.

Financial Performance 📊

• Q3 FY26 total income was ₹3.19 lakh crore, up from ₹2.79 lakh crore in Q3 FY25.
• Q3 FY26 PAT loss improved to ₹1.27 lakh crore from ₹1.49 lakh crore in Q3 FY25.
• EPS for Q3 FY26 was negative ₹0.25, compared to negative ₹0.30 in Q3 FY25.
• Nine months ended Dec 31, 2025, total income was ₹10.73 lakh crore with PAT loss of ₹3.46 lakh crore.
• Employee expenses and finance costs were significant components of total expenses.

Corporate & Compliance 🗓️

• Board approved results on Feb 11, 2026; limited review by V.V. Bhalla & Co. found no material misstatements.
• Financials prepared under Ind AS 34 and comply with SEBI Listing Regulations.

Capital Structure

• Paid-up equity capital was ₹4.95 crore with a face value of ₹10 per share.
• Reserves excluding revaluation stood at ₹229.82 crore as of Dec 31, 2025.

Financial Performance 📊

• Board approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Earnings per share (basic and diluted) for the quarter ended December 31, 2025, reported at Rs. 3.19.
• Paid-up equity share capital stands at Rs. 50.00 lakhs with a face value of Rs. 10 per share.

Audit and Compliance ⚠️

• Limited review report by statutory auditors M/s V.V. Bhalla & Co. was reviewed and accepted.
• No material misstatements or non-compliance noted in the limited review report.
• Financial results prepared as per Indian Accounting Standard 34 (Ind AS 34) and Companies Act, 2013.
• Provision for standard assets made as per RBI guidelines in financial results.