Annual Report 2025-26

ASIT C. MEHTA FINANCIAL SERVICES LTD. Registered Office: 'Pantomath Nucleus House', Saki Vihar Road, Andheri (East), Mumbai 400072, Maharashtra, INDIA Tel.: 022 - 61325757 I 28583333 • Email Id: investorgrievance@acmfsl.co.in Website: www.acmfsl.com • CIN: L65900MH1984PLC091326 September 02, 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip code: 530723 ISIN: INE041B01014 Madam/ Sir, Sub: Notice of 42nd AGM and Annual Report of the Asit C Mehta Financial Services Limited (“the Company”) for the financial year 2025-26 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 42nd Annual General Meeting along with the Annual Report and other Statutory Reports for the financial year 2025-26. The Notice and Annual Report for the financial year 2025-26 is also available on the website of the Company at www.acmfsl.com, BSE Limited at www.bseindia.com and National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the Annual Report on your records and upload the same on your website. Thanking You. Yours Faithfully, For Asit C Mehta Financial Services Limited Ankit Kumar Jain Company Secretary & Compliance Officer Encl: as Above Our Vision Trusted Financial Intermediary Corporate Purpose: • To reach appropriate financial products, services and solutions to every Indian entity. Beliefs: • That every household can, should and will need to participate in the financial markets directly or indirectly to protect their financial interests. • That regulatory/legal compliance ensures economic sustainability . • That transparency and fairness are the cornerstones of all dealings. • That knowledge rather than capital is the key driver of this business. • That product, process and technology led innovations are necessary preconditions for continuously adding value to all our constituents. • That given the environment every person will realize her/ his potential. • That people are driven by causes. INVESTMENT PYRAMID One Platform for all your Financial Needs Equity Derivatives Portfolio iBasket Mutual Trading Management Fund Services Bharat IPO Research ELSS Fund Corporate Value Fund Advisory Fixed Deposit Capital Exchange Financial Liquid Funds Gain Bonds Traded Fund Planning NCD/Bonds NFO Offer for Public Offer for Sale Buyback Provident Fund RBI SGB Security Systematic Treasury Bills Floating Lending & Investment Rate Bonds Borrowing Plans Annual Report 2025 -26 ASIT C MEHTA FINANCIAL SERVICES LIMITED Corporate Information Board of Directors Statutory Auditors Mrs. Deena A. Mehta M/s. Manek & Associates, Chartered Accountants, 102, 1st Floor, 47 Avenue 17, Non-Executive Director Prarthana Samaj Road, Vile Parle East, DIN: 00168992 Mumbai – 400057, Maharashtra Website: www.camanek.com Ms. Madhu Lunawat Internal Auditors Non-Executive Director M/s. MAKK & Co.; Chartered Accountants, DIN: 06670573 605, 6th floor, Manish Chambers, Commercial Complex, Sonawala Road, Goregaon (East), Mumbai – 400063, Maharashtra Mr. Krishan Kumar Jalan Website: www.makk.co.in Independent Director Secretarial Auditor DIN: 01767702 M/s. Hemanshu Kapadia & Associates, Company Secretaries, Mr. Ambareesh Baliga Office No. 201, 2nd Floor, A-Wing, Jeevan Prabha Society, Independent Director Chandavarkar Road, Borivali (West), DIN: 07004422 Mumbai – 400092, Maharashtra Website: www.hkacs.com Mr. Suresh Kumar Jain Registrar and Transfer Agent Independent Director MUFG Intime India Private Limited DIN: 05103064 (Formerly Link Intime India Private Limited) C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083, Maharashtra Mr. Yagnesh P. Parikh Phone no: 022- 4918 6270 Fax no.:022-4918 6060 Independent Director Website: www.in.mpms.mufg.com DIN: 09762673 Bankers Bank of India Key Managerial Personnel State Bank of India ICICI Bank Limited Mr. Binoy K. Dharod Registered office Address Manager & Chief Financial Officer Pantomath Nucleus House, Saki-Vihar Road, Mr. Puspraj R. Pandey (Upto November 27, 2025) Andheri (East), Mumbai - 400072 Company Secretary & Compliance Officer CIN: L65900MH1984PLC091326 Tel. No: 022- 28583333 Mr. Ankit Kumar Jain (From: January 13, 2026) E-mail: investorgrievance@acmfsl.co.in Company Secretary & Compliance Officer Website: www.acmfsl.com Annual Report 2025 -26 Asit C Mehta Financial Services Limited ASIT C MEHTA FINANCIAL SERVICES LIMITED CIN: L65900MH1984PLC091326 Address: Pantomath Nucleus House, Saki-Vihar Road, Andheri (East), Mumbai – 400072 Tel. No: 022- 28583333 | E-mail: investorgrievance@acmfsl.co.in | Website: www.acmfsl.com NOTICE is hereby given that the Forty Second (42nd) Annual General Meeting (“AGM”) of the Members of Asit C Mehta Financial Services Limited (“the company”) will be held on Thursday, September 24, 2026 at 02:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), to transact the following businesses. The venue of the meeting shall be deemed to be the registered office of the Company situated at Pantomath Nucleus House, Saki-Vihar Road, Andheri (East), Mumbai – 400072. ORDINARY BUSINESS: 1. To consider and adopt: a) Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Ms. Madhu Lunawat (DIN: 06670573), who retires by rotation, and being eligible, has offered herself for re-appointment. SPECIAL BUSINESS 3. To approve Material Related Party Transactions between the Company and its Holding Company and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and other applicable provisions, if any, [including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force], and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time, approval of the Members be and is hereby accorded to the Company to enter into / continue with the existing transaction(s) / contract(s) / arrangement(s) / agreement(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise), falling within the definition of ‘Related Party Transaction’ under Regulation 2(1)(zc) of the Listing Regulations with Cliqtrade Stock Brokers Private Limited (“CSBPL”), Promoter and Holding Company and a Related Party of the Company as per Regulation 2(1)(zb) of the Listing Regulations, on such terms and conditions as mentioned in the explanatory statement to this resolution and as may be mutually agreed between the Company and CSBPL from the date of this Meeting till the next Annual General Meeting of the Company held in year 2027, notwithstanding the fact that such contract(s) / arrangement(s) / transaction(s), whether individually and / or in the aggregate, shall not exceed of ₹ 55.50 Crores (Rupees Fifty Five Crores Fifty Lakhs only); RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the ‘Board’, which term shall be deemed to include the Audit Committee or any other Committee constituted, empowered or to be constituted by the Board from time to time to exercise its powers conferred by this Resolution) be authorised to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps a [Showing first 8,000 characters — download PDF for full document]