Announced Tue, 5 Aug · 18:49 IST

Appointment of Ms.Lakshmi R as Company Secretary and Compliance Officer of the Company

Management Changes View source PDF

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AI summary

Kartik Investments Trust Ltd has appointed Ms. Lakshmi R as its new Company Secretary and Compliance Officer effective August 5, 2025. She is a Commerce graduate and an Associate Member of the Institute of Company Secretaries of India (ICSI) with 8 years of experience in secretarial functions. In the same board meeting, the company approved its unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), reporting total income of Rs 0.90 lakh, a net loss after tax of Rs 1.06 lakh, and EPS of Rs (0.43). However, total comprehensive income was a positive Rs 65.61 lakh, supported by gains of Rs 60.96 lakh from equity instruments routed through other comprehensive income. The statutory auditors M/s R Sundararajan & Associates issued an unmodified limited review report.

Likely market impact

For shareholders, this is a routine governance update — the company is filling a key compliance role, which is a positive sign for listing obligations adherence. The operating business continues to post small losses, but the company remains solvent and its comprehensive income is propped up by fair-value gains on equity investments rather than core operations.