U. Y. Fincorp Ltd (UYFINCORP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by U. Y. Fincorp Ltd on NSE and BSE, with an AI summary of each filing.
Notice of Extra Ordinary General Meeting and E-voting Details
Extra Ordinary General Meeting · 04 Nov 2026, 12:16 am
U.Y. Fincorp Approves ₹187.17 Crore Preferential Issue Across Warrants and Equity U.Y. Fincorp Limited will hold an EOGM on 25th Nov'26 to approve raising ₹187.17 cr via preferential issues at ₹24.40 per security (face value ₹5, premium ₹19.40). The issue comprises 2.459 cr convertible warrants to promoters aggregating ₹59.99 cr and 5.212 cr equity shares to non-promoters aggregating ₹127.17 cr. Post full warrant conversion, promoter holding will dilute from 71.50% to 60.17%. Net proceeds will fund lending business growth (₹168.46 cr) and general corporate purposes (₹18.72 cr). Remote e-voting runs from 22nd Nov'26 to 24th Nov'26.
U. Y. Fincorp Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 02 Nov 2026, 11:27 pm
Outcome of Board Meeting-Raising of Fund
Others (Uncategorized) · 02 Nov 2026, 11:14 pm
U.Y. Fincorp Board Approves ₹187.17 Crore Preferential Fundraise U.Y. Fincorp Limited's board approved raising up to ₹187.17 cr on a preferential basis at an issue price of ₹24.40 per share/warrant (₹5 face value, ₹19.40 premium). The fundraise comprises 5.21 cr equity shares aggregating ₹127.17 cr to 136 non-promoter allottees and 2.46 cr convertible warrants aggregating ₹60.00 cr to 3 promoter-group allottees. Warrants are convertible within 18 months from allotment. Post full conversion, promoter group holding across the three allottees will adjust from 44.95% to 41.24%. The issuance is subject to shareholder and regulatory approvals.
Unaudited Standalone Financial Results of the Copan for the quarter and half year ended on 30th September, 2026
Outcome · 02 Nov 2026, 11:12 pm
U.Y. Fincorp Standalone Q2 FY27 Results U.Y. Fincorp reported total revenue from operations of ₹6,654.79 Lakhs for the quarter ended 30th Sep'26, up 145.03% YoY from ₹2,715.82 Lakhs. Net profit surged 173.38% YoY to ₹2,212.50 Lakhs against ₹809.31 Lakhs in the prior-year period. Basic and diluted EPS improved to ₹1.16 from ₹0.43 YoY. For H1'27, operational revenue reached ₹13,905.82 Lakhs with net profit at ₹4,174.10 Lakhs. Net operating cash flow stood at ₹2,797.81 Lakhs, with cash and equivalents expanding significantly to ₹2,718.17 Lakhs as of 30th Sep'26.
To consider and approve the financial results for the period ended September 30, 2026 and Fund Raising
Intimation · 02 Nov 2026, 5:30 am
U. Y. Fincorp Limited has informed the Exchange about Board Meeting to be held on 02-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Fund raising.
Intimation · 02 Nov 2026, 5:30 am
U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results ....
Intimation · 02 Nov 2026, 5:30 am
U. Y. Fincorp Board to Consider Q2 Results and Fund Raising U. Y. Fincorp Limited has scheduled a Board of Directors meeting on 2nd Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate fundraising options via equity shares or convertible securities through routes including public issues, rights issues, preferential allotments, or Qualified Institutions Placements (QIP), subject to requisite shareholder and regulatory approvals. The trading window remains closed until 48 hours post-declaration of the financial results.
Appointment of Investor Relations (IR) and Public Relations (PR) Agency.
Others (Uncategorized) · 17 Oct 2026, 11:24 pm
U.Y. Fincorp Appoints Merlin Capital Advisors as IR and PR Agency U.Y. Fincorp Limited has appointed M/s Merlin Capital Advisors, a partnership firm, as its Investor Relations (IR) and Public Relations (PR) agency to provide advisory services, effective 17th Oct'26. The transaction does not involve any promoter or promoter group entities and does not qualify as a related party transaction. Additionally, the agreement confers no special rights, share issuances, or board nominee appointments.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 01 Oct 2026, 11:35 pm
U.Y. Fincorp AGM Approves Key Appointments and Related Party Transactions At its 33rd AGM held on 30th Sep'26, U.Y. Fincorp Limited's shareholders approved the audited financial statements for FY26. Key outcomes include the appointment of M/s. Praveen K Srivastava & Co., Chartered Accountants, as statutory auditors for a five-year term (from the 33rd AGM to the 38th AGM). Shareholders also approved the re-appointment of Director Udai Kothari, the re-appointment of Whole-time Director Dinesh Burman for three years effective 30th May'27, and material related-party transactions for FY27 up to the next AGM.
Outcome of 33rd Annual General Meeting
Annual General Meeting · 01 Oct 2026, 11:32 pm
voting results of the 33rd Annual General Meeting
Annual General Meeting · 01 Oct 2026, 11:29 pm
Summery of the proceeding of the 33rd Annual General Meeting of the Company held today i.e, 30th September, 2026
Annual General Meeting · 30 Sept 2026, 8:18 pm
ANNUAL REPORT 2025-26
Others (Uncategorized) · 08 Sept 2026, 11:08 pm
33rd Annual General Meeting Notice.
Annual General Meeting · 08 Sept 2026, 10:56 pm
U. Y. Fincorp Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 9:03 pm
Outcome of Board Meeting
Outcome · 05 Sept 2026, 8:57 pm
U.Y. Fincorp Board Approves Auditor Appointment and Director Re-Appointment U.Y. Fincorp's board approved the appointment of M/s. Praveen K Srivastava & Co., Chartered Accountants, as Statutory Auditors for a five-year term from the 33rd AGM until the 38th AGM, filling the casual vacancy caused by M/s. B. Nath & Co.'s resignation. The board also approved the re-appointment of Dinesh Burman as Whole-time Executive Director for three years effective 30th May'27, alongside material related party transactions for FY 2026-27, all subject to shareholder approval at the upcoming 33rd AGM.
Disclosure under Regulations 7(2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 20 Aug 2026, 11:10 pm
U.Y. Fincorp Promoter Group Increases Stake via Open Market Purchase Dipti Deepak Kothari, part of the Promoter Group, acquired 236,123 equity shares via two open market purchases. On 17 Aug'26, 36,123 shares were bought for ₹7.68 lakhs. On 19 Aug'26, another 200,000 shares were acquired for ₹41.92 lakhs. Post-transaction, Kothari's shareholding increased from 1.94% (3,689,002 shares) to 2.06% (3,925,125 shares). The total value of these acquisitions was ₹49.60 lakhs. The company was notified of the transactions between 18 Aug'26 and 20 Aug'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipti Deepak Kothari & PACs
Acquisition/ Disposal of Shares · 20 Aug 2026, 9:21 pm
UY Fincorp: Promoter Group Member Acquires Additional Shares Dipti Deepak Kothari, a member of the Promoter Group, acquired 200,000 equity shares of U.Y. Fincorp Limited (BSE: 530579, NSE: UYFINCORP) via an open market transaction on 19-Aug-26. This purchase represents 0.11% of the company's total voting capital. Following the acquisition, her individual shareholding increased from 1.96% to 2.06%. The total holding of the Promoter Group and Persons Acting in Concert (PACs) subsequently rose from 71.39% to 71.49%. The disclosure was made on 20-Aug-26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipti Deepak Kothari & PACs
Acquisition/ Disposal of Shares · 18 Aug 2026, 8:49 pm
UY Fincorp: Promoter Group Member Acquires Shares Via Open Market Dipti Deepak Kothari, a member of the Promoter Group, acquired 36,123 equity shares (0.02% of total capital) of U.Y. Fincorp Limited via an open market transaction on 17 Aug'26. Following the acquisition, her individual holding increased from 1.94% (3,689,002 shares) to 1.96% (3,725,125 shares). The total Promoter and Promoter Group holding increased marginally from 71.37% to 71.39%. The company's total equity share capital remains unchanged at 190,238,329 shares.
Unaudited Financial results for the quarter and three months ended 30th June, 2026.
Financial Result · 10 Aug 2026, 7:24 pm
U.Y. Fincorp Q1 FY27 Results Show Strong YoY Profit and Revenue Growth U.Y. Fincorp reported a Profit After Tax of ₹1,961.61 lakhs for Q1 FY27, a significant 230% YoY increase from ₹596.75 lakhs. Total revenue from operations grew 231% YoY to ₹7,251.03 lakhs. Sequentially, PAT was up 12.5% QoQ from ₹1,743.81 lakhs, while revenue rose 3% QoQ. Basic EPS for the quarter stood at ₹1.03, compared to ₹0.31 in Q1 FY26. The auditor's review report includes an Emphasis of Matter regarding the non-consolidation of an associate company currently under liquidation.
U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 10 Aug 2026, 5:30 am
U.Y. Fincorp Board Meeting on 10 Aug'26 for Q1FY27 Results U.Y. Fincorp has scheduled a Board of Directors meeting on 10 Aug'26 to consider and approve the Unaudited Financial Results for the first quarter ended 30 Jun'26. The trading window for designated persons will remain closed until 48 hours after the results are publicly announced.
Announcement under Regulation 30 of SEBI (LODR) Reg, 2018 for appointment of Internal & Statutory Auditor of the Company
Change in Management · 24 Jul 2026, 10:13 pm
U.Y. Fincorp Appoints New Internal and Statutory Auditors U.Y. Fincorp's Board appointed new auditors on 24th Jul'26, following recommendations from its Audit Committee. Seth and Associates (001167C) was named Internal Auditor for FY26-27, replacing the resigned R. K. Lodha & Associates. Additionally, Praveen K Srivastava & Co (013251C) was appointed as the new Statutory Auditor, filling the vacancy from B. Nath & Co.'s resignation. This statutory appointment is effective from 24th Jul'26 until the conclusion of the next Annual General Meeting, subject to shareholder approval.
Resignation of Internal Auditors of the Company.
Change in Management · 23 Jul 2026, 11:32 pm
U.Y. Fincorp's Internal Auditors Resign Effective Immediately U.Y. Fincorp announced the resignation of its internal auditors, M/s R. K. Lodha & Associates, effective 23 Jul'26. The chartered accountant firm was appointed for the financial year 2026-27 but resigned immediately, citing preoccupation with other assignments as the reason. The resignation letter confirmed the departure was not due to any dispute or disagreement. The company is now required to find a new internal auditor.
Resignation of Statutory Auditors of the Company.
Change in Auditor · 23 Jul 2026, 11:28 pm
U.Y. Fincorp Statutory Auditor Resigns Citing Fee Dispute M/s B Nath & Co. has resigned as the Statutory Auditor of U.Y. Fincorp, effective 23rd Jul'26. The resignation is due to existing audit fees not being commensurate with the required time and effort, given the company's growing operational scale, increasing business complexity, and stricter regulatory environment, including RBI's Scale Based Regulation. Appointed on 30th Sep'23 for a term until the 2028 AGM, their early departure necessitates the appointment of a new auditor. U.Y. Fincorp will initiate the process to fill the casual vacancy.
Copy of Newspaper Publication
Press Release · 28 May 2026, 11:54 pm
U.Y. Fincorp Reports Explosive 314.07% YoY PAT Growth for FY25-26 U.Y. Fincorp Limited announced audited results for the year ended 31st Mar'26, reporting an "explosive" 314.07% YoY growth in Profit After Tax (PAT). The company's total advances stood at ₹356.53 Cr. For Q4 FY26, the firm recorded Revenue of ₹161.64 Cr, EBITA of ₹67.26 Cr, and PAT of ₹48.28 Cr. This represents a significant QoQ increase from Q3 FY26's Revenue of ₹111.05 Cr, EBITA of ₹17.84 Cr, and PAT of ₹11.66 Cr.