BSEBoard Meeting4 Aug 2026 · 4 Aug 2026, 05:06 pm

In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the ....

Abhinav Capital Services Ltd · 532057

✦ AI SummaryResults

Abhinav Capital Services Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 109.08 crore and profit before tax at Rs. 89.75 crore. The company has also approved its annual general meeting to be held on 30th September 2026 through video conferencing.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Abhinav Capital Services Ltd - 532057 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th August 2026, Under Regulation 30 Read With 33(3) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Attachments (1)

📄

6dced6a4-479e-4afd-b1c0-41682f79daf1.pdf

pdf

Download →
View document text
ABHINAV CAPITAL SERVICES LTD. B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai - 400097. Tel: 022-28425907 Email : info@abhinaveapital.com www.abhinavcapital.com CIN No.: L65990MH1994PLC083603 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. 04th August 2026 Dear Sir, Kindly find enclosed herewith the following: 1. Outcome oft he Board Meeting held on 04th August 2026 Thanking you, Yours truly, For Abhinav Capital Services Limited. Chetan Karia Managing Director (DIN No. :- 00015113) Encl. : as above. ABHINAV CAPITAL SERVICES LTD. B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai - 400097. Tel: 022-28425907 Email : info@abhinavcapital.com www.abhinavcapital.com CIN No.: L65990MH1994PLC083603 04th August 2026 The Listing Department, The Bombay Stock Exchange Limited, Mumbai Respected Sir, Sub: Outcome of the Board Meeting held on 04t August 2026, under regulation 30 read with 33(3) of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015. Ref :Abhinav Capital Services Limited (Scrip Code : 532057) 1. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in PDF & Integrated Filing (Finance) in XBRL format for Quarter Ended 30t June 2026. The results reviewed by the Audit Committee & Board of Directors, approved by the Board of Directors at their meeting held on 04t August 2026. 2. Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Wednesday, 30" September, 2026 at 11:00 am [Other Audio Visual Means (OAVM)] in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively. 3. Approved the following: a. Director Report for the year ended 31t March 2026. b. Secretarial Audit Report in Form MR 3 for the year ended 315t March 2026. c. Corporate Governance Report. d. Management Discussion and Analysis Report e. Compliance certificate from chief executive officer and the chief financial officer for Financial year 2025-26 4. Considered & approved Book Closure for the purpose of Annual General Meeting of the Company under section 91 of the Companies Act, 2013, i.e. 24t September 2026 to 30™ September 2026 (both days inclusive) Board Meeting commenced at 04:00 PM & concluded at 04:45 PM. This is for the information & records of the exchange For Abhinav Capital Services Limited Chetan Karia Managing Director (DIN No. :-00015113) ABHINAV CAPITAL SERVICES LTD. - Zone, Western Express Hii ghway, Opp Adani Electricity, Mal lad (East), Mumbai - 400097, B0 Bxpress Zone Tel: 022-28425907 Em: inafo@aibhinlavca pital.com www.abhinavcapital.com 5 990MH 1994PLC083603 04t August 2026 The Listing Department, The Bombay Stock Exchange Limited, Mumbai Respected Sir, S eu nb d: e dS u 3b 0m ti s Js ui neo n 2 0o 2f 6 .S tandalone Unaudited Financial Results of the Company for the quarter Ref: Abhinav Capital Services Limited (Scrip Code : 532057) oq a&I flun oa Dat nr ine gt rr y ee wm cr is to te oto h rnhf se d L rR e ai e td mg a i tpu t3 hpl e e0la idtit r c i R mJao e eb un vl en ie3 e t e3 ir 2 w neo 0 ggf R 2u e hS l 6 p eaE o ltB ro diI f t o o .n t( ns hL T ,i e 0h s 4et w Ci te o rn e A g m s uu pO u gp lb a ul tl n so si yag tra d e 2it vn 0i t i 2o h p e 6n e d ,s w f e& q du & ad &ri I ts n aec t prl e plo g rys r ou ar U vte n ees a d d u R F bde i yiq lt u i te ni hgdr e e ( AFm F uie i dnn na it an tns c c) Ci ea o)lR m e mig R inu e tl s Xa tut B eli t R eo s Ln &s f, fo B or2 or a0 mt r1 ah d5 te Arrangements have been made to publish these results in newspaper. Board Meeting commenced at 4:00 PM & concluded at 04:45 PM. This is for the information & records of the exchange For Abhinav Capital Services Limited Chetan Karia Managing Director (DIN No.: - 00015113) Encl.: as above. A. Financial Results Abhinav Capital Services Limited B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad {East), Mumbai - 400097. CIN : L65990MH1994PLC083603 Statement of unaudited Financial Results for the Quarter Ended 30.06.2026 Rs.In Lacs Quarter Ended Year Ended Paarrttiicueld;l ars 30.06.2026 | 31.03.2026 | _ 30.06.2025 31.03.2026 {Unaudited) | (Audited) | _(Unaudited) (Audited) |__|Revenue from operations Revenue from operations 10908] 10972 9756 42845 n [Other income 3.55 > 2 Ill_[Total Income (i +11) 112,63 109.72 97.56 42845 Expenses Finance Costs 0.02 - - - Employee benefit expense 1986 2808 1578 87.60 [Depreciation and amortization expense. - - - - Other expenses 3.00 136 1291 18.07 w Total Expenses 22.88 29.44 28.69 105.67 Profit before exceptional Items and tax {Ill - IV) 89.75 80.28 68.87 32278 Exceptional items - - - v Profit before tax 89.75 80.28 68.87 322.78 Vi | Tax Expenses Current Tax 2300 755 2200 66.92 Deferred Tox Expenses / (income) 033 (1.07) (1.19)] 2.83) Tax Expense of earlier years - - - - Total Tax Expense 2333 a8 2081 64.09 Vil Profit/{Loss) after Tax (V- Vi) 6642 73.80 806 258,69 Vill_| Other Comprehensive Income - - Items that will not be redassified to Profit or Loss 1,017.78| {1,108.63) (274.96) (1,173.58)] |M0m.! Tax relating to Items that will Il not be reclassified (223.87) 279.09 7285 295.24 to Profit or Loss Items that will be reclassified to Profit or Loss - - - - Income Tax relating to Items that will be reclassified to . . ~ N Profit or Loss Total Other Comprehensive Income 79391| (829.54) (202.11) (87833) x| Total Comprehensive Income for the period (VI Vil aw0m| wss7a) 15009) o1965) | Paid-up equity share capital(Face Value of the shares corte| eonas 026 oot Rs.10 each) XI_| Reserves (excluding Revaluation Reserve) 520138 i :1::; :; Diluted Earning Per Share (EPS) (not annualised) 096 107 060 a7 Note: a) The above Unaudited Financial Results were reviewed & approved at the meeting of the 8oard of Directors held on 4th August, 2026 and subjected toimited review by the Statutory Auditors of the Company. ) The Company does not have more than ane activity hence segment wie reporting s not separately given,asper the Accounting Standard on Segment Reporting (IND AS-108). ¢) Status of investor grievances- opening -0, received during the quarter -0, grievances reddressed - 0, pending- 0. d) Figures for the previous periods have been regrouped/ rearranged , wherever necessary to confirm with the current period. The figures for the quarter ended 31 March 2026 are the balancing figures between reviewed figures in respect of the year ended 31st March ) 2026 and the reviewed figures for the Nine month ended 31st December 2025. f) Disclosures in Compliance with Regulation 52(4) of the Listing Regulations for the Quarter ended 30th June 2026 is attached as annexure 1 g) Financial Sector specific ratios are as under for Quarter Ended June 2026: CRAR 31.56%, CRAR- Tier | Capital (%) 18.11%, CRAR-Tier 1i Capital(%) 13.45% By Oder of the Board For Abhinav Capital Services Limited Place : Mumbai Chetan karia Date :-04th August 2026 Chairperson DIN:00015113 Abhinav Capital Services Limited B-709, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East), Mumbai — 400097. CIN : L65990MH1994PLC083603 Unaudited Statement of Assets & Liabilities as at 30.06.2026 (Rs. In Lacs) Particulars 30.06.2026 31.03.2026 (Unaudited) (Audited) A ASSETS 1 Financial Assets a Cash and Cash Equivalents 55.34 14.37 b Loans 4,829.40 4,835.36 c Investments 4,020.83 2,970.39 d Other Financial Assets 4.99 4.99 Sub-Total (1) 8,910.56 7,825.11 2 Non-financial Assets a Current Tax asset(net) 197 2,01 b Property, Plant and Equipment 1.92 1.92 ¢ Other Non-Financial Assets 3.70 0.16 Sub- Total (2) 7.59 4.09 Total- Assets (1 + 2) 8,918.15 7,829.20 B LIABILITIES & EQUITY 1 Financial Liabilities a Derivative financial instrum [Showing first 8,000 characters — download PDF for full document]