Outcome of the meeting of the Board of Directors held on 5th August, 2025 and Intimation under Regulation 30 of SEBI (LODR), 2015
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The Board of Easy Fincorp Ltd approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Total income stood at Rs. 237 lakhs, up from Rs. 211 lakhs in Q1 FY25, but the company reported a net loss of Rs. 4.19 lakhs, slightly wider than the Rs. 3.79 lakh loss a year ago. Basic EPS was negative Rs. 1.71. The limited review report by Ray & Ray, Chartered Accountants was clean with no qualifications. In other matters, Non-Executive Director Ms. Jostna Shrestha resigned citing personal reasons, and Ms. Bhawna Agarwal (a Company Secretary and Law graduate with 10+ years of experience) was appointed as Non-Executive Additional Director, subject to shareholder approval.
The company continues to post small quarterly losses, but remains well-capitalised with other equity of Rs. 2,420.68 lakhs against paid-up capital of just Rs. 24.50 lakhs, suggesting no immediate solvency concern. The director exit and replacement appear routine and unlikely to materially affect operations.