Yaan Enterprises Ltd

Appointment details

• Appointment of Ms. Sakshi Daga as Company Secretary and Compliance Officer, effective 10 August 2026.
• Profile: ICSI Associate Member, law graduate with governance and listing regulatory skills.
• Will act as authorized official for materiality determinations and disclosures under Reg 30(5) Listing Regulations.

Board actions

• Standalone unaudited Ind AS financial results for quarter ended 30 June 2026 approved.
• Ms. Sakshi Daga appointed Company Secretary and Compliance Officer.
• Results accompanied by limited review report.

Dematerialisation processing and listing

• Dematerialisation requests for the quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.

Other Notes

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

Financial Performance 📊

• Q3 FY26 revenue from operations rose 719% QoQ to Rs 887.60 lakh from Rs 108.36 lakh in Q2 FY26.
• Total revenue for Q3 FY26 was Rs 890.26 lakh, up from Rs 112.47 lakh in Q2 FY26.
• Q3 FY26 EBITDA was Rs 48.74 lakh vs Rs 3.44 lakh in Q2 FY26.
• Profit after tax for Q3 FY26 was Rs 34.95 lakh, up from Rs 2.48 lakh in Q2 FY26.
• Basic and diluted EPS for Q3 FY26 stood at Rs 1.13 vs Rs 0.08 in Q2 FY26.
• Cost of sales increased to Rs 746.72 lakh in Q3 FY26 from Rs 86.60 lakh in Q2 FY26.

Segment Performance

• Q3 FY26 segment revenue: Trading of Goods Rs 786.94 lakh, Construction Rs 76.26 lakh, Travels & Tourism Rs 24.41 lakh.
• Segment profit before tax in Q3 FY26: Trading of Goods Rs 96.78 lakh, Construction Rs 1.09 lakh, Travels & Tourism Rs 1.19 lakh.
• Segment assets as of Q3 FY26: Jewellery & Gems Rs 238.02 lakh, Trading of Goods Rs 434.04 lakh, Unallocated Rs 545.96 lakh.
• Segment liabilities as of Q3 FY26: Trading of Goods Rs 619.14 lakh, Unallocated Rs 607.17 lakh.

Expenses & Costs

• Finance cost was Rs 1.46 lakh in Q3 FY26, stable QoQ.
• Employee benefits expense rose slightly to Rs 4.23 lakh in Q3 FY26.
• Other expenses surged to Rs 87.13 lakh in Q3 FY26 from Rs 15.45 lakh in Q2 FY26.

Corporate & Compliance

• Auditor's limited review report issued with no qualifications for Q3 FY26 standalone results.
• Board approved Q3 FY26 unaudited standalone financial results on 31 Jan 2026.

Business Model & Segments

• Company operates in four segments: Travels & Tourism, Jewellery & Gems, Construction, Trading of Goods.