BSECompany Update5d ago · 8 Aug 2026, 08:05 pm
enclosed herewith
Photon Capital Advisors Ltd · 509084
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Photon Capital Advisors Ltd announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a new director, changes in the company's name and objects, and other regulatory disclosures.
Analysis Scores
Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk6/10
Balance Sheet Risk5/10
Liquidity Impact9/10
Market Sentiment5/10
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Full Announcement
Photon Capital Advisors Ltd - 509084 - Announcement under Regulation 30 (LODR)-Change in Directorate
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Date:August08,2026
TheCorporateRelationsDepartment,
BSELimited,PhirozeJeejeebhoyTowers,
DalalStreet,Mumbai-400001
DearSir/Madam,
Subject:OutcomeofBoardMeeting—Reg.
Ref.:ScripCode:509084
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting,
havedecidedonthefollowingmatters:
1. Approved the un-audited financial results along with the Limited Review Report for the quarter
ended June 30, 2026, as recommended by the Audit Committee and reviewed by the Statutory
Auditors.(attachedasAnnexureA)
2. Approved the Appointment of Mr. Navneeth Subramanian (DIN:11789313) as an Additional
Director in the capacity of Non-Executive Independent Director subject to the approval of
ShareholdersoftheCompany(attachedasAnnexureB)
3. Disclosure under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements)
Regulations,2015copyenclosedas(attachedasAnnexureC)
4. Resolvedtoholdthe41stAnnualGeneralMeeting(AGM)oftheCompanyonMonday,September
21, 2026, at 11:00 A.M. at the registered office of the Company situated at Plot. No.90-A, Road
No.9JubileeHills,Hyderabad,Telangana,India,500033
5. ApprovedtheDirectorsReportforthefinancialyearendedMarch31,2026.
6. ApprovedtheNoticeofthe41stAnnualGeneralMeeting(AGM)oftheCompany,interalia,along
withtheE-votingscheduleinconnectionwiththeAGMandotherrelatedmatters.
7. Recommended the Appointment of Mrs. P.V. Lakshmi Rajani, Practicing Company Secretary as
Secretarial Auditor of the Company for a period of 5 years from FY 2026-27, to the approval of
Shareholders of the Company for their approval at the ensuing Annual General Meeting. (attached
asAnnexureD)
8. Approved the Increase of Borrowing Limits upto Rs.500,00,00,000 subject to the approval of
Shareholders
Regd. Off: Plot no.90A, 1st Floor, Behind TV5, Road no.9, Jubilee hills, Hyderabad -500
033.
Ph: + 91 9951339995, Email: companysecretary.pcal@gmail.com, www.pcalindia.com
CIN: L65910TG1983PLC004368
9. ApprovalofLoans,Guarantees,Securities,andInvestmentsunderSection186(2)oftheCompanies
Act,2013uptoRs.500,00,00,000subjecttotheapprovalofShareholdersoftheCompany
10. Considered and approved alteration of main object clause of memorandum of association of the
company, subject to approval of Shareholders of the Company more particularly described in the
annexure.(attachedasAnnexureE)
11. Change of the Company’s name from “Photon Capital Advisors Limited” to “Inference Platforms
Limited”, on receipt of approval from Ministry of Corporate Affairs on name availability under
Section 4(5) of the Companies Act, 2013, subject to approval of the members and such other
regulatory/statutoryauthoritiesasmayberequired.(attachedas AnnexureF)
12. basedontherecommendationsoftheNominationandRemunerationCommittee,approvedthe
i. “Inference Platforms Employees Stock Option Scheme, 2026” (Inference ESOS 2026) for
the grant of stock options to eligible employees of the Company and its Subsidiary
Company(ies),ifanyinfuture,subjecttotheapprovaloftheshareholdersoftheCompany
in compliance with the provisions of SEBI (Share Based Employee Benefits and Sweat
Equity)Regulations,2021(“SBEBRegulations”)andsuchotherRegulatoryauthorities.
ii. “InferencePlatformsEmployeesStockPurchaseScheme,2026”(InferenceESPS2026)for
issue of shares to eligible employees of the Company and its Subsidiary Company(ies), if
any in future, subject to the approval of the shareholders of the Company in compliance
with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity)
Regulations,2021(“SBEBRegulations”)andsuchotherRegulatoryauthorities.
The details required under the SEBI (Listing Obligations and Disclosure Requirements),
2015(ListingRegulations)readwithSEBIMasterCircularNo.HO/49/14/14(7)2025-CFD-
POD2/I/3762/2026datedJanuary30,2026,areenclosedasAnnexureG.
TheMeetingcommencedat05.00P.Mandconcludedat07.15P.M
Thankingyou,
YoursSincerely,
ForPhotonCapitalAdvisorsLimited
AnkitSingh
CompanySecretary&ComplianceOfficer
M.No:A40794
Regd. Off: Plot no.90A, 1st Floor, Behind TV5, Road no.9, Jubilee hills, Hyderabad -500
033.
Ph: + 91 9951339995, Email: companysecretary.pcal@gmail.com, www.pcalindia.com
CIN: L65910TG1983PLC004368
Photon Capital Advisors Limited
Corporate Identity Number (CIN): L62099TG1983PLC004368
Plot No.90-A, Road No.9, Behind TV5 Office, Jubilee Hills, Hyderabad, Telangana - 500033
Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026
INR in Lakhs except per share data
Quarter ended Year ended
June 30 March 31 June 30 March 31
Particulars 2026 2026 2025 2026
Unaudited Audited Unaudited Audited
1 Income
Revenue from Operations 25.00 144.00 - 144.00
Other Income 35.29 1 3.37 5.85 28.64
Total Income 60.29 157.37 5 .85 1 72.64
2 Expenses
Employee Benefits Expense 20.19 7.79 12.20 3 8.27
Finance Cost 0.00 0.06 0.06 0 .23
Depreciation and Amortization Expense 0.28 0.70 0.65 2 .66
Other Expenses 18.05 9.37 3.13 2 3.33
Total expenses 38.52 17.92 1 6.05 6 4.50
3 Profit/(Loss) before exceptional items and tax (1-2) 21.77 1 39.45 ( 10.20) 1 08.14
4 Exceptional Items - - - -
5 Profit/(Loss) before tax (3-4) 21.77 1 39.45 ( 10.20) 1 08.14
6 Tax Expense
(i) Current Tax 5.66 10.00 - 10.00
(ii) Deferred Tax charge/(credit) - 9.26 - 9.26
Total tax expense 5.66 1 9.26 - 1 9.26
7 Profit for the period / year (5-6) 16.11 1 20.19 ( 10.20) 8 8.88
8 Other Comprehensive Income
(a) Items that will not be reclassified to profit or loss in subsequent years
Re-measurement gains / (losses) on defined benefit plans - (1.93) - ( 1.93)
Fair Value of Investments 0.02 (0.22) 0.06 ( 0.08)
Other Comprehensive Income / (loss) (Net of Tax) 0.02 ( 2.15) 0 .06 ( 2.01)
9 Total Comprehensive Income for the period / year (7+8) 16.13 1 18.04 ( 10.13) 8 6.87
10 Paid-up equity share capital (Face value per share - INR 10) 272.07 272.07 151.37 272.07
11 Other equity for the year 2,496.94
12 Earnings per equity share (Face value per share - INR 10)
(not annualised for quarters):
a) Basic 0.59 7 .24 ( 0.67) 5 .73
b) Diluted 0.52 6.53 ( 0.67) 5 .14
Notes:
1 Theabovestandalonefinancialresultshavebeenpreparedinaccordancewithhavebeenpreparedinaccordancewithandcomplyinallmaterialrespectswiththe
IndianAccountingStandards(IndAS)notifiedunderSection133oftheCompaniesAct,2013("theAct")readwithrelevantrulesissuedthereunderandintermsof
Regulation 33 and 52 both of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing
Regulations"), as amended.
2 TheaboveunauditedstandalonefinancialresultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsatitsmeetingheld
on 08 August 2026
3 LimitedReviewhasbeencarriedoutbyauditorsforthequarterendedJune30,2026.However,themanagementhasexercisednecessaryduediligencetoensurethat
the financial results provided true and fair view of its affairs.
4 Figures for the previous period have been regrouped or reclassified, wherever necessary, to conform to the classification adopted in the current period.
5 Thefiguresforthepreceding3monthsended31.03.2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearended31.03.2026
and the year to date figures upto the third Quarter of that financial year, which were subjected to limited review
6 The Company operates in a single segment and the results pertain to a single segment. Hence segmental reporting as per Ind AS 108 is not provided.
7 Duringthequarterunderreview,therewasachangeinthemanagementoftheCompanypursuanttothecompletionofanopenoffer.TheCompanyhasmadethe
requisite disclosures to the Stock Exchanges in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
8 The results for the quarter ended June 30, 2026 are also available on Bombay stock Exchange website, and on the company’s website
For and on behalf of the Board of Directors of
Photon Capital Advisors Limited
Sreeram Reddy Vanga
Director
(DIN: 00654545)
Place: Hyderabad
Date
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