U. Y. Fincorp Ltd

U. Y. Fincorp Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 30, 2026. The company also submitted its Annual Report for the financial year 2025-26, as per SEBI regulations. The report highlights a strong financial performance for FY 2025-26, with Revenue from Operations reaching ₹16,164.13 Lakhs and Profit Before Tax increasing to ₹6,664.38 Lakhs. The lending portfolio expanded to ₹35,652.97 Lakhs.

U. Y. Fincorp Ltd has announced the notice for its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. In compliance with SEBI regulations, the company will close its Register of Members and Share Transfer Books from September 24 to September 30, 2026, inclusive. The company also enclosed its Annual Report for the financial year 2025-26. The report highlights a strong financial performance for FY 2025-26, with Revenue from Operations reaching ₹16,164.13 Lakhs and Profit Before Tax increasing significantly to ₹6,664.38 Lakhs. The lending portfolio expanded to ₹35,652.97 Lakhs as of March 31, 2026.

U. Y. Fincorp Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for FY 2025-2026. They also approved the closure of the share transfer book and register of members, and the notice for the 33rd Annual General Meeting. A significant decision was the approval for the appointment of M/s. Praveen K. Srivastava & Co. as Statutory Auditors for a term of five years, filling a casual vacancy. Additionally, Mr. Dinesh Burman was re-appointed as a whole-time Executive Director for three years from May 30, 2027. Approval was also given for material related party transactions for FY 2026-27.

Dipti Deepak Kothari, a promoter of U. Y. Fincorp Limited, has acquired 36,123 equity shares in the company through an open market purchase. The transaction occurred on August 17, 2026, with the shares being acquired at an average price of ₹7,68,437.72 per share. Following this acquisition, Kothari's shareholding increased from 36,89,002 equity shares (1.94%) to 37,25,125 equity shares (1.96%). This disclosure is made in compliance with Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dipti Deepak Kothari and Persons Acting in Concert (PACs) have acquired 37,25,125 equity shares, representing 1.96% of the total share capital, of U. Y. Fincorp Limited through open market transactions. This acquisition brings the total holding of the acquirer group to 39,25,125 shares, or 2.06% of the company's equity. The transaction was executed on August 19, 2026. The total diluted share capital of U. Y. Fincorp Limited remains unchanged at 19,02,38,329 equity shares.

Dipti Deepak Kothari and Persons Acting in Concert (PACs) have filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding their acquisition of equity shares in U. Y. Fincorp Limited via the open market. The filing details the acquisition and their resulting shareholding, which includes Dipti Deepak Kothari, Udai Kothari, Deepak Kothari, Lotus Capital Financial Services Limited, U. Y. Industries Private Limited, and Dipak Kothari (HUF). The total equity share capital of the company remains unchanged post-acquisition. The acquisition date is noted as 17.08.2026.

U Y Fincorp, a small Kolkata-based NBFC operating in a single "Financial and Related Services" segment, reported standalone Q1 FY27 revenue from operations of ₹72.51 Cr, up 230% year-on-year from ₹21.95 Cr, though only up 3.0% sequentially from ₹70.40 Cr. Standalone PAT rose 229% YoY to ₹19.62 Cr (from ₹5.97 Cr) and 12.5% QoQ (from ₹17.44 Cr), with basic EPS at ₹1.03 versus ₹0.31 a year ago. Because the YoY comparison sits against an unusually small year-ago base, the QoQ move is the better read on run-rate — growth has flattened from the sharp Q4 FY26 jump to a low single-digit sequential gain. The growth is anchored in interest income, which scaled to ₹50.21 Cr from just ₹7.41 Cr a year earlier — a genuine expansion of the lending book rather than a one-off. Offsetting this, income from sale of shares (the company's trading book) fell 32% YoY to ₹9.35 Cr from ₹13.82 Cr, while other operating income rose to ₹12.94 Cr from ₹0.71 Cr. Net profit margin held roughly flat at 27.0% (26.7% a year ago, 24.4% last quarter), but the PBT margin compressed to 35.4% from 38.0% YoY (broadly flat versus 35.2% last quarter) — consistent with a business mix shifting from higher-margin proprietary trading toward interest-earning lending. No street estimates or brokerage previews could be located for this stock, and our records carry no prior management guidance or concall commentary to grade this print against — management gives no formal guidance on record. The filing carries no exceptional items and the PBT-to-PAT bridge is clean (current tax ₹6.61 Cr less a deferred tax credit of ₹0.53 Cr). Separately, the company changed statutory auditors ahead of this filing — the previous auditor resigned over fee concerns in July 2026 and Praveen K Srivastava & Co was engaged for this review, which raised no qualifications beyond the existing note on the unconsolidated, already-impaired Purple Advertising Services associate. With the PBT margin the swing factor, the next print will show whether the shift toward interest income keeps diluting trading-book profitability or whether the lending book's growth is durable enough to offset it — both are open questions given the absence of any external guidance or street coverage.

U. Y. Fincorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect until 48 hours after the submission of unaudited financial results for the first quarter ended June 30, 2026, to the stock exchanges. The decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company's internal code of conduct to prevent insider trading. A board meeting is scheduled for August 10, 2026, to consider and approve these financial results.

U. Y. Fincorp Ltd announced the appointment of new Internal and Statutory Auditors following resignations. M/s Seth and Associates have been appointed as Internal Auditors effective July 24, 2026, for FY 2026-27, filling a casual vacancy. M/s Praveen K Srivastava & Co have been appointed as Statutory Auditors effective July 24, 2026, until the conclusion of the ensuing Annual General Meeting, also to fill a casual vacancy. These appointments were approved by the Board of Directors based on the recommendation of the Audit Committee.

U. Y. Fincorp Ltd announced the resignation of its statutory auditors, M/s B. Nath & Co., Chartered Accountants. The auditors cited that the existing fees are not commensurate with the time and effort required, given the company's growing scale of operations, increasing business complexity, and regulatory environment. The resignation is effective immediately from the close of business hours on July 23, 2026. The company is required to submit applicable declarations to the stock exchanges within prescribed timelines.