We wish to inform that the Board of Directors at its meeting held on monday, 3.8.2026 at 11:00 Am had interalia considered and approved the following:
1. Approved the unaudited financial ....
RESULTS
▲ Positive Development
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 01:55 PM IST · BSE ID: 2396203e-5482-44b7-aa16-0110bc4d3982
View Original BSE Filing (PDF)
💡
In Simple Terms
Ushakiran Finance's Q1 FY27 profit increased to Rs. 8.47 lakhs, and its board set the date for the annual shareholder meeting.
🤖 AI Summary
- Ushakiran Finance Board approved Q1 FY27 unaudited financial results, reporting a profit of Rs. 8.47 lakhs.
- Profit for Q1 FY27 increased by 18.13% to Rs. 8.47 lakhs compared to Rs. 7.17 lakhs in Q1 FY26.
- Board recommended reappointment of Mr. T.R. Sekhar as Non-Executive Non-Independent Director, subject to shareholder approval.
- The 40th Annual General Meeting will be held on September 29, 2026, at 1:00 P.M. via Video Conferencing.
- Record date for AGM is September 22, 2026, with Register of Members closed from September 23-29, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Profit/(loss) for the period/year from Continuing Operations (Q1 FY27)
8.47 lakhs
18.13%
Profit/(loss) for the period/year from Continuing Operations (Q1 FY26)
7.17 lakhs
Total Income (Q1 FY27)
20.00 lakhs
Total Income (Q1 FY26)
17.85 lakhs
Basic EPS (Q1 FY27)
0.33 Rs.
🏢 How This Affects the Company
The financial results indicate continued operational activity in investments, with both interest and dividend income contributing to revenue from operations.
Net profit for the quarter ended June 30, 2026, was Rs. 8.47 lakhs, an increase from Rs. 7.17 lakhs in the same quarter last year.
The approval of the Secretarial Audit Report and Director's Report for FY26 indicates compliance with regulatory and governance requirements.
The reappointment of a director and the scheduling of the AGM are standard corporate governance practices and do not introduce new risks.
👥 What This Means For Shareholders
✅
Action Required
Shareholders interested in participating in the 40th Annual General Meeting (AGM) should ensure their shares are held by the record date of September 22, 2026.
👤
Who Is Affected
Shareholders on record as of September 22, 2026, will be eligible to participate in the 40th AGM and vote on resolutions, including the reappointment of Director Sri. T.R. Sekhar.
🔍
Management Signal
The decision to recommend the reappointment of an existing director and convene the AGM indicates a focus on maintaining continuity in governance and fulfilling regulatory obligations.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Outcomes of the 40th Annual General Meeting on September 29, 2026.
Voting results for the reappointment of Sri. T.R. Sekhar.
Q2 FY27 financial results for continuity in earnings and income.
LOW RISK
The filing reports routine quarterly financial results and standard corporate governance decisions.
💡 Investor Takeaway
Ushakiran Finance reported a profit of Rs. 8.47 lakhs for Q1 FY27, marking an 18.13% increase from Rs. 7.17 lakhs in Q1 FY26. Total income also increased to Rs. 20.00 lakhs from Rs. 17.85 lakhs year-over-year. The board recommended reappointment of Director T.R. Sekhar.
⚖️ Strengths & Concerns
✅ Positives
- Profit for the period from continuing operations increased to Rs. 8.47 lakhs for Q1 FY27, up from Rs. 7.17 lakhs in Q1 FY26.
- Total income for Q1 FY27 rose to Rs. 20.00 lakhs, compared to Rs. 17.85 lakhs in the prior year's comparable quarter.
⚠️ Concerns
- Total expenses for Q1 FY27 increased to Rs. 9.60 lakhs, up from Rs. 8.93 lakhs in Q1 FY26.
- The company recorded impairment on financial instruments of Rs. 0.17 lakhs in Q1 FY27, compared to a negative Rs. 0.28 lakhs in Q1 FY26.
📅 Company Track Record
Past filings indicate Ushakiran Finance's Q1 FY27 profit of Rs. 8.47 lakhs is up 18.13% YoY. The company was incorporated in 1986.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What was Ushakiran Finance's net profit in Q1 FY27?
Ushakiran Finance reported a profit of Rs. 8.47 lakhs for the quarter ended June 30, 2026, from continuing operations.
How did Ushakiran Finance's Q1 FY27 profit compare to Q1 FY26?
The profit for Q1 FY27 was Rs. 8.47 lakhs, an 18.13% increase from Rs. 7.17 lakhs recorded in Q1 FY26.
When is Ushakiran Finance's 40th Annual General Meeting (AGM) scheduled?
The 40th Annual General Meeting of Ushakiran Finance is scheduled for Tuesday, September 29, 2026, at 1:00 P.M. through Video Conferencing.
What is the record date for Ushakiran Finance's 40th AGM?
The record date (cut-off date) for the 40th AGM of Ushakiran Finance is Tuesday, September 22, 2026.
Questions based on this BSE filing only. For information purposes.