Margo Finance Limited

Margo Finance Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the company has declared a trading window closure for its designated persons and their immediate relatives from October 1, 2026, until 48 hours after the financial results are declared. This measure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Margo Finance Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Thursday, October 1, 2026, until 48 hours after the Board Meeting where the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, will be approved. The exact date of the Board Meeting will be communicated later.

Margo Finance Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 4, 2026. The company's financial statements were reviewed by its statutory auditors, M/s. Pawan Shubham & Co. The results cover the period ending June 30, 2026, and were prepared in accordance with Indian Accounting Standard 34 for Interim Financial Reporting. The meeting of the Board of Directors commenced at 11:15 a.m. (IST) and concluded at 1:20 p.m. (IST).

Margo Finance Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 4, 2026. The company also received a limited review report from its statutory auditors, M/s. Pawan Shubham & Co. The financial results cover the period from April 1, 2026, to June 30, 2026. The meeting commenced at 11:15 a.m. IST and concluded at 1:20 p.m. IST.

Margo Finance Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item for this meeting is the consideration and approval of the company's Unaudited Financial Results for the first quarter of the fiscal year 2027, ending June 30, 2026. In conjunction with this announcement, the company has also declared a closure of the trading window for its equity shares. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the financial results are officially declared, impacting all designated persons and their immediate relatives.

Margo Finance Ltd has announced its 35th Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Key financial highlights for FY26 include a total income of ₹196.32 lakhs, a significant increase from ₹135.64 lakhs in FY25. Profit after tax surged to ₹107.14 lakhs from ₹34.63 lakhs in the previous year, marking a 209% growth. The Register of Members will be closed from July 31 to August 7, 2026, for the AGM. Members can participate in e-voting from August 4 to August 6, 2026.

Margo Finance Ltd has announced the dates for its 35th Annual General Meeting (AGM), scheduled to be held on Friday, 7th August, 2026, via Video Conferencing (VC)/ Other Audio Video Mode (OAVM). In accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Register of Members and Share Transfer Books will be closed from Friday, 31st July, 2026, to Friday, 7th August, 2026, inclusive. This closure is for the purpose of recording shareholders for the AGM concerning the financial year 2025-26. Additionally, Friday, 31st July, 2026, has been set as the cut-off date for remote e-voting.

Margo Finance Ltd has submitted a notice for its 35th Annual General Meeting (AGM) scheduled for Friday, August 7, 2026, at 12:30 p.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI regulations and Ministry of Corporate Affairs (MCA) circulars permitting virtual AGMs. Key agenda items include the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice is being sent via email to members with registered email addresses and by post to others. Shareholders can submit queries regarding the accounts or AGM matters by July 31, 2026.

Margo Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, will be approved. The exact date of the board meeting will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Margo Finance Limited announced its audited standalone financial results for the quarter and year ended March 31, 2026. Key highlights include total revenue from operations of ₹196.22 lacs and a profit after tax of ₹70.92 lacs. The Board Meeting was held on May 27, 2026, where the results were approved. The company also declared earnings per share (EPS) of ₹1.55.