Escorp Asset Management Ltd

Dematerialisation/rematerialisation status

• No Demat/Remat requests were received during the quarter ended 30 September 2026.
• Securities dematerialised have been listed on the stock exchange where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Escorp Asset Management Ltd: Trading window closed from Oct 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results for the quarter ended September 30, 2026 for designated persons including their immediate relatives

AGM Details

• AGM held Sept 10, 2026, 2:00–2:25 PM via VC/OAVM.
• Remote e-voting Sept 6–9, 2026; cut-off Sept 3, 2026.
• Record date Sept 3, 2026; 661 shareholders on record.
• Video attendees: 3 promoters, 30 public.

Resolutions and outcomes

• Receive, consider, and adopt Audited Financial Statements for FY2026 — Passed.
• Re-appointment of Shreyas Shah — Passed.
• Approval of material related-party transactions under Companies Act and LODR — Passed.
• Appointment of Ronak Jain as Independent Director — Passed.
• Appointment of Arkesh Ayyagari as Independent Director — Passed.
• All five resolutions passed.

AGM Details

• Date and time: 10 September 2026 at 02:00 PM.
• Mode: VC/OAVM.
• Attendees: 33 members, including 2 directors.
• Remote e-voting: Sep 6–9, 2026.
• Results to be announced within 2 working days.

Resolutions

• Ordinary: Adopt audited financial statements and reports for FY 2026.
• Ordinary: Reappoint director retiring by rotation.
• Ordinary: Approve material transactions with related parties.
• Special: Appoint Ronak Jain as Independent Director.
• Special: Appoint Arkesh Ayyagari as Independent Director.

Voting Status

• Results to be announced within 2 working days; no show-of-hands voting.

Director Changes

• Ronak Jain appointed as Independent Director.
• Arkesh Ayyagari appointed as Independent Director.

Auditors

• Statutory and Secretarial audit reports for FY2026 had no qualifications.

Related Party Transactions

• Resolution to approve material related party transactions.

Book closure and AGM details

• Book closure: Sept 03, 2026 to Sept 09, 2026 (inclusive) for the 15th AGM.
• AGM date: Sept 10, 2026, held via Video Conference / OAVM.
• Purpose: for the 15th Annual General Meeting.

Financial snapshot

• Total income ₹443.74 lakh; down from ₹1,959.74 lakh.
• Net profit after tax ₹298.13 lakh; down from ₹1,628.40 lakh.
• EPS basic and diluted ₹2.68 for FY25-26.
• Cash flow from operations ₹84.93 lakh.
• No dividend declared for the year.

Balance sheet and capital structure

• Paid-up capital ₹1,111.67 lakh; total equity ₹6,954.21 lakh.
• Equity held by AFSL group; debt not highlighted.
• Authorized share capital ₹12 crore; no deposits.

Operational metrics and assets

• Revenue from operations ₹317.10 lakh; gain on investments ₹302.93 lakh.
• Total assets ₹7,292.50 lakh; investments ₹5,142.17 lakh; cash ₹1,983.00 lakh.
• Trade receivables ₹9.57 lakh; aging 0-180 days ₹9.57.

Regulatory and corporate actions

• Migrated from BSE SME to BSE Main Board; May 2025.
• Listed on BSE; listing fees paid for 2026-27.
• 15th AGM on Sept 10, 2026 via VC/OAVM.

Governance and risk

• New independent directors: Ronak Jain and Arkesh Ayyagari appointed July 18, 2026.
• Audit Committee met six times; chair Darshit Parikh.
• Internal controls and IT risk framework reviewed.

CSR and sustainability

• CSR spend ₹27.50 lakh; 2% average net profit ₹27.12 lakh.
• Excess CSR spend ₹0.38 lakh; Matoshri Jayaben Himmatlal Shah Charitable Trust supported.

Related party transactions

• Special ordinary resolution approved related party transactions up to ₹50 crore per contract.
• Related parties include Aryaman Financial Services, Aryaman Finance, Aryaman Capital Markets, Mahshri Enterprises.
• No contracts or transactions with related parties outside ordinary course.

Audit and compliance

• Statutory auditors: M/s V. N. Purohit & Co. reappointed to 2027.
• Secretarial auditor: JNG & Co. LLP; Annexure II.
• Internal auditors: M/s KKMK & Associates; 2026-28.

Shareholder governance & disclosures

• Migration milestones; Aryaman group holds 52.47% stake.
• Board evaluations and governance certifications provided.
• CFO and Company Secretary certifications in place.

AGM Details

• 15th AGM on 10 September 2026 at 2:00 PM IST via VC/OAVM.
• Deemed venue: Registered Office.
• Register of Members and share transfer books closed 3–9 September 2026.
• Remote e-voting window: 6–9 September 2026.
• Cut-off date for voting eligibility: 3 September 2026.

Resolutions

• Adopt Audited Financial Statements for FY ending 31 March 2026.
• Re-appoint Shreyas Shah as director, retiring by rotation.
• Approve material RPTs with four related parties up to ₹50 crore per type.
• Appoint Ronak Jain as Independent Director for five years till 18 July 2031.
• Appoint Arkesh Ayyagari as Independent Director for five years till 18 July 2031.

Related Party Transactions

• Related parties include Aryaman Financial Services, Aryaman Finance (India), Aryaman Capital Markets, Mahshri Enterprises.
• Maximum value per contract: ₹50 crore per type per annum.

Director Changes

• Shreyas Shah to be re-appointed as director; previously Executive Director.
• Ronak Jain appointed Independent Director for five years; not liable to retire.
• Arkesh Ayyagari appointed Independent Director for five years; not liable to retire.

Voting Status

• Voting results not disclosed in the filing.

Financial highlights

• Quarter ended 30-Jun-2026: revenue from operations ₹46.27 cr; other income ₹3.01 cr; total income ₹49.28 cr.
• PBT ₹4.81 cr; tax ₹0.72 cr; PAT ₹4.09 cr.
• Basic and diluted EPS ₹3.68; paid-up capital ₹11.12 cr; face value ₹10.

Auditor's review

• Independent Auditor's Review Report by V.N. Purohit & Co; no material misstatement.
• Statement prepared as per Ind AS 34; review under SRE 2410; standalone results.

Board actions & disclosures

• Board approved unaudited results; MD&A for FY2025-26; draft AGM notice for video-conference meeting.
• Scrutinizer appointment: M/s ING&CO.LLP.

Business profile

• Company operates a single segment: Financial Services and related activities.