Pursuant to provisions of regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Following was noted/approved at Board Meeting of the Company held on 14.11.2025 Noted/approved ....
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Indoworth Holdings (formerly Uniworth Securities) reported its Q2 FY26 (quarter ended September 30, 2025) results, swinging to a net profit of Rs. 7.13 lakhs from a loss of Rs. 0.51 lakhs in Q2 FY25, on total income of Rs. 17.05 lakhs. For H1 FY26, net profit stood at Rs. 7.56 lakhs with EPS of 0.61 paisa versus Rs. 4.50 lakhs (EPS 0.36 paisa) in H1 FY25. The board noted the resignation of Company Secretary & Compliance Officer Shyam Kumar Rathi, effective November 14, 2025, to pursue a career opportunity outside the company. Executive Director Harish Kant Mandhre has been designated as the new Compliance Officer. The auditor (R.K. Chandak & Co.) gave an unmodified limited review report but flagged that deferred tax assets/liabilities were not ascertained and bank balance confirmation certificates were unavailable for verification.
The resignation of the Company Secretary is a KMP-level change but the role has been immediately filled by an existing Executive Director, so day-to-day compliance functions should continue without disruption. While the swing to profitability is a positive signal, operating cash flow turned sharply negative (Rs. -203.03 lakhs for H1 FY26) and the auditor's emphasis-of-matter notes may warrant investor attention to governance and accounting hygiene.