The Annexure

News to 16 October 2026 ·

Desk›Financial Services› Ushakiran Finance Ltd

Ushakiran Finance Ltd

BSE 511507 · NSE USHAKIRA · ISIN INE697C01011 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹31.24

+0.00%

BSE close, 28 August 2026

Market cap

₹7.95 cr

0.3 cr shares · Micro cap

Free float

₹3.51 cr

as published

P/E · P/B

-259.8× · 0.40×

EPS ₹-0.12 · BV ₹78.10

FY25-26 rev / PAT

0.47 / -0.04

₹ cr, as filed

Filings, window

8

2 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹25.37 52-WK HIGH ₹60.50 ₹31.24 17% of range
Against 52-week high-48.4%
Against 52-week low+23.1%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.12
Price / earnings-259.77×
Price / book0.40×
Book value — derived, price ÷ P/B₹78.10
Return on equity-0.15%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.15%
ROE as published
-0.15%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.20 0.09 0.33 — —
Mar-26 · Q 0.06 -0.09 -0.34 — —
FY25-26 0.47 -0.04 -0.17 — —

Quarter on quarter

Revenue, quarter on quarter
+233.3%
Net profit, quarter on quarter
+200.0%

Disclosure profile 8 filings in the window

0 median 16.0 sector max 94 8 9th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
General2
Newspaper Publication2
Compliance Certificate1
Record Date1
Procedural sub-total6
Total8

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 98 trading days

8 filings · 2 selected · busiest 2026-08-03 and 2026-08-04

Filing rhythm · the twelve most recent

2026-08-032026-10-14

SelectedProcedural

Filings

8 in the window · 9 earlier on record

  1. 14 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to above cited subject, we are enclosing herewith the certificate under regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by M/s. Venture Capital ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 29 September 2026 ·

    General

    Outcome Of 40Th Annual General Meeting ('AGM') Of The Company Held On 29Th Day Of September, 2026 - Submission Of Scrutinizer Report Along With E-Voting Results.

    This is to inform that 40th AGM of Ushakiran Finance Limited was held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM. This is in compliance with Circulars issued by MCA and SEBI and ....

    Company Update / General View filing →

  3. 29 September 2026 ·

    General

    Proceedings Of 40Th Annual General Meeting ('AGM') Of The Company Held On Tuesday, The 29Th Day Of September, 2026.

    This is to inform that the 40th AGM of Ushakiran Finance Limited held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM. This is in Compliance with circulars issued by MCA and SEBI and ....

    Company Update / General View filing →

  4. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith newspaper cuttings published in Business standard (English) and Telugu Prabha (Telugu) on 7.9.2026 with regard to notice of 40th AGM to be held on Tuesday, ....

    Company Update / Newspaper Publication View filing →

  5. 4 August 2026 ·

    Record Date

    Intimation For Book Closure, Cut-Off Date And E-Voting Dates In Connection With 40Th Annual General Meeting.

    This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM . 1. Book Closure ....

    Corp. Action / Record Date View filing →

  6. 4 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith the newspaper cuttings published in Business Standard (English) on 4.8.2026 and Telugu Prabha (telugu) on 4.8.2026 with regard to publication of unaudited ....

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026 ·

    Results

    Submission Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With The Limited Review Report - Out Come Of The Board Meeting.

    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 ....

    Result / Financial Results View filing →

  8. 3 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026 Along With The Limited Review Report -Out Come Of The Board Meeting

    we wish to inform you that the Board of Directors at its Meeting held today i.e., on Monday, the 3rdAugust, 2026had inter-alia considered transacted and approved the following items of ....

    Board Meeting / Outcome of Board Meeting View filing →

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