SW Investments Ltd

AGM Details

• AGM scheduled for Friday, 18 September 2026, via Video Conferencing/Other Audio Visual Means.
• 46th AGM for FY ended 31 March 2026.
• Cut-off date for voting entitlement fixed as Friday, 11 September 2026.

Financial results approved

• Board approved unaudited quarterly results for quarter ended 30 June 2026; limited review report attached.
• Results prepared under Ind AS; single-activity company with no reportable segments.
• Total income 13.98 lakhs; PBT 10.61; PAT 7.71 for quarter.
• OCI gain on investment fair valuation: 147.27 lakhs.
• Total comprehensive income for the quarter: 154.98 lakhs; EPS 0.86.

Regulatory / disclosures

• Audit Committee reviewed results; Board approved unaudited results with limited review.
• Auditors BAGARIA & CO. LLP conducted limited review; no misstatement reported.

Dematerialisation processing and listing

• Securities for dematerialisation were confirmed to depositories and listed on exchanges where existing securities are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.

Financial Performance 📊

• Q3 FY26 revenue from operations: ₹11.72 lakhs, up 19.3% QoQ and 47.5% YoY.
• Q3 FY26 total income: ₹12.21 lakhs, up 17.9% QoQ and 27.5% YoY.
• Q3 FY26 profit before tax and net profit: ₹4.52 lakhs, up 29.1% QoQ and 133.0% YoY.
• Nine months ended Dec 31, 2025 revenue from operations: ₹29.77 lakhs, up 100.4% YoY.
• Nine months ended Dec 31, 2025 total income: ₹31.25 lakhs, up 82.5% YoY.
• Nine months ended Dec 31, 2025 net profit: ₹16.01 lakhs, up 112.2% YoY.

Earnings Per Share 📊

• Q3 FY26 basic EPS: ₹0.62, up from ₹0.51 in Q2 FY26; diluted EPS: ₹0.64.
• Nine months ended Dec 31, 2025 basic and diluted EPS: ₹1.78.

Expenses & Other Income ⚖️

• Q3 FY26 employee benefits expense stable at ₹0.30 lakhs QoQ and YoY.
• Q3 FY26 other expenses increased to ₹4.22 lakhs from ₹3.20 lakhs in Q2 FY26.
• Total comprehensive income Q3 FY26: ₹7.69 lakhs, up from ₹6.08 lakhs in Q2 FY26.
• Total comprehensive income nine months ended Dec 31, 2025: ₹57.95 lakhs, up from loss of ₹7.03 lakhs in 9M FY25.

Capital & Compliance 🧾

• Paid-up equity share capital stable at ₹90.00 lakhs (face value ₹10 per share).
• Financial results prepared under Ind AS, approved Feb 5, 2026; auditor's limited review unqualified.

Business Model 🗒️

• Company operates under a single business segment; no segmental reporting applicable.

Financial Performance

• Board approved unaudited standalone financial results for Q3 and nine months ended 31 Dec 2025.
• Q3 2025 total income was Rs. 12.21 lakhs; net profit Rs. 5.76 lakhs.
• Nine months ended 31 Dec 2025 total income was Rs. 31.25 lakhs; net profit Rs. 16.01 lakhs.
• Earnings per share for Q3 2025 were Rs. 0.62 basic and Rs. 0.64 diluted.
• Paid-up equity share capital was Rs. 90.00 lakhs with face value Rs. 10 per share.

Audit and Compliance ️

• Financial results prepared as per Indian Accounting Standards (Ind AS) and Companies Act 2013.
• Statutory auditors issued a limited review report with no qualifications or material misstatements.

🗓️ Meeting Details

• Board meeting scheduled for 5 February 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.