Span Divergent Ltd

Standalone results

• Total income 30.83 lakh; expenses 46.56 lakh; PBT before exceptional items -15.73.
• Exceptional items -13.20; PAT after tax -4.22; basic EPS -0.06.
• Board approved unaudited results on Aug 11, 2026; results prepared per Ind AS.
• Total comprehensive income -4.71; paid-up equity share capital 726.32.

Consolidated results

• Total income 130.20 lakh; expenses 244.77 lakh; PBT before tax -114.57.
• PAT after tax -118.82; basic EPS -1.64; segment revenues 35.41 (Cashew), 67.14 (Trading).
• Net revenue from operations from segments 102.55; total comprehensive income -119.61.
• Independent auditor's review report indicates no material misstatement.

Dematerialisation status

• RTA processed all dematerialisation requests received in the period within the time limit.
• Dematerialised securities have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates were mutilated and cancelled; the depository’s name was substituted as registered owner within the timeline.

Arbitral Award Details

• Awarding entity: The Gujarat High Court Arbitration Centre, Sola, Ahmedabad (India).
• Nature and scope: Arbitral award in employment matter against Span Divergent Ltd, Aranya Agri Biotech LLP, Viral Desai.
• Value: ₹24,55,614 principal plus 12% simple interest from 09-08-2019 to 02-07-2026.
• Award date: 02-07-2026; matter not final; company to challenge remedies available.
• Jurisdiction: Domestic arbitration center located in India.
• Related party involvement: Respondents include Span Divergent Ltd and Viral Desai.
• Impact: Adverse financial impact possible; final outcome depends on legal proceedings.

Meeting Details

• Board meeting scheduled for Saturday, May 30, 2026.
• Meeting time and location were not disclosed.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended March 31, 2026.
• Review the statutory auditors' report and draft directors' report.
• Consider or recommend dividend for the year ended March 31, 2026.
• Approve appointment of the internal auditor for financial year 2026-2027.
• Decide the date, time, and venue of the 46th Annual General Meeting.
• Approve book closure period for the 46th Annual General Meeting.
• Approve notice convening the 46th Annual General Meeting.

Other Notes

• Trading window closes until 48 hours after results declaration and reopens on June 2, 2026.