Consolidated Finvest & Holdings Approves Q1 Results, Sets AGM Date, and Appoints Additional Director
Consolidated Finvest & Holdings Limited (CFHL) announced several key corporate decisions following the meeting of its Board of Directors held on August 12, 2026. The company approved its unaudited standalone financial results for the quarter ended June 30, 2026, and set the date for its upcoming Annual General Meeting (AGM).The Board meeting also addressed governance matters, approving the Corporate Governance Report and Management Discussion and Analysis Report for Financial Year 2025-26. Furthermore, the company approved the appointment of Mr. Radhey Shyam as an Additional Independent Director.
Key Operational and AGM Details
CFHL has scheduled its 40th Annual General Meeting (AGM) for Monday, September 21, 2026, at 11 a.m., which will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM).To determine members eligible to vote for the resolutions during the AGM and for entitlement regarding the final dividend of FY 2025-26, the company fixed September 14, 2026, as both the Cut-off Date and Record Date.
E-voting for eligible members will commence on Friday, September 18, 2026 (9 a.m.) and conclude on Sunday, September 20, 2026 (5 p.m.).
The Board also approved the appointment of Mr. Deepak Kukreja, a practicing Company Secretary, or Ms. Monika Kohli, another practicing Company Secretary, to act as Scrutinizer for the remote e-voting process and the AGM, ensuring fair and transparent voting procedures.
Appointment of Additional Director
Mr. Radhey Shyam was approved for re-appointment as an Additional Non Executive Independent Director of the company. The appointment spans five consecutive years, commencing from August 27, 2026, subject to approval by the members at the ensuing Annual General Meeting. Mr. Shyam is noted to be a B.Com LLB with 41 years of experience in Taxation, Accounts and other matters.Quarterly Financial Performance Analysis
The Board meeting included the consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, which were reviewed by the Audit Committee.The financial performance of Consolidated Finvest & Holdings Limited is summarized below in Lakhs:
| Particulars | Quarter Ended 30.06.2026 (Un-audited) | Quarter Ended 31.03.2026 (Audited) | Quarter Ended 30.06.2025 (Un-audited) | Financial Year Ended 31.03.2026 (Audited) |
|---|---|---|---|---|
| Revenue from operations | ||||
| a) Interest | 11 | 11 | 8 | 44 |
| b) Dividend Income | 7 | 61 | 5 | 476 |
| c) Net gain on fair value changes | 1,520 | 1,361 | 1,470 | 5,551 |
| Total Revenue from operation (A) | 1,538 | 1,433 | 1,483 | 6,068 |
| Other Income (B) | ||||
| a) Other Income | - | 31 | 18 | 167 |
| Total Other Income (B) | - | 31 | 18 | 167 |
| Total Income (A + B) | 1,538 | 1,464 | 1,501 | 6,235 |
| Expenses | ||||
| a) Employees Benefits expenses | 5 | 5 | 6 | 27 |
| b) Depreciation & Amortisation expense | - | 1 | 0 | 2 |
| c) Other Expenses | 11 | 6 | 7 | 31 |
| Total Expenses | 16 | 12 | 13 | 60 |
| Profit before Tax | 1,522 | 1,452 | 1,488 | 6,175 |
| Tax Expense | ||||
| Current Tax | - | (99) | 3 | 100 |
| Deferred Tax | 222 | 174 | 219 | 665 |
| Total Tax Expense | 222 | 75 | 222 | 765 |
| Profit for the period | 1,300 | 1,377 | 1,266 | 5,410 |
The company's paid up equity share capital stood at 3,233 Lakhs. Basic Earnings Per Share (EPS) for continued operations for the quarter ended June 30, 2026, was reported as 4.02.
CONSOFINVT Stock Price Movement
Today, Consolidated Finvest & Holdings Limited shares edged higher, settling at ₹278.8 after rising by 1.49%. The equity traded in a post-market session with a volume of 2,338 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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