U. Y. Fincorp CEO, chairman, board of directors and AGM

NSE: UYFINCORPBSE: 530579FinanceSmall Cap

U. Y. Fincorp Limited · Face value ₹5 · Listed Jun 1995 on BSE, Oct 2024 on NSE

₹27.83₹1.32 (4.98%)BSE ₹27.41

Share price at the NSE close on 28 Oct 2026. Previous close ₹26.51.

28 Oct: open ₹27.83, high ₹27.83, low ₹27.22

52-week range of traded prices to 28 Oct 2026

₹11.50Low, 30 Mar 2026₹27.83High, 28 Oct 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 2 Nov 2026 to consider: financial results and fund raising. The notice · Results calendar

Market cap: ₹529 Cr2,212th largest listed
P/E: 8.55
P/B: 1.36
Dividend yield: Nonein the last 12 months
ROE: 17.2%
NIM: 25.13%
Cost of funds: 13.95%
Credit cost: 0.43%
ROA: 12.57%
Leverage: 1.07times net worth
Volume, NSE: 7,21,489

U. Y. Fincorp's chairperson and managing director and CEO is UDAI KOTHARI, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.

U. Y. Fincorp board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing director and CEOUDAI KOTHARI

6 directors3 independent2 executive1 non-executive

UDAI KOTHARI · Chairperson and managing director and CEOExecutive · joined Sep 2017 · reappointed May 2025 · 1 listed board · 1 committee seat
DEEPAK KOTHARINon-executive · joined Sep 2017 · reappointed May 2022 · 1 listed board
DINESH BURMANExecutive · joined Jul 2010 · reappointed May 2024 · 1 listed board · 1 committee seat
NISHANT SHARADRAO NANDAIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 1 listed board · 1 as independent · 1 committee seat
JIGNESH DALALIndependent · joined Feb 2018 · reappointed Feb 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
SANGEETA SINGHIndependent · joined Nov 2024 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left

GOVIND KUMAR GOYAL, left 23 Jul 2025: Tenure Completion
LEENA HINESH JOBANPUTRA, left 12 Nov 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 27 May 20266 of 6 present3 independent · 111 days in between
- 4 Feb 2026
Audit Committee
Chair JIGNESH DALAL
SANGEETA SINGH, NISHANT SHARADRAO NANDA
- 27 May 20263 of 3 present3 independent · 111 days in between
- 4 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair JIGNESH DALAL
SANGEETA SINGH, NISHANT SHARADRAO NANDA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair JIGNESH DALAL
SANGEETA SINGH, UDAI KOTHARI, DINESH BURMAN
- 27 May 20264 of 4 present2 independent · 111 days in between
- 4 Feb 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair UDAI KOTHARI
DINESH BURMAN, JIGNESH DALAL
No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

B. Nath & CompanyPeer-review certificate valid to Nov 2027

1 earlier auditor

B. Nath and Co Chartered AccountantsNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

U. Y. Fincorp AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 30 Sep 2026

19,920 shareholders on the register on 23 Sep 2026; present: 6 promoters and 72 others; votes counted by Mr. Udit Agarwal / Kamalia Associates, Solicitors & Advocates.The company's voting result

Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors & Auditors thereon,
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.97% · promoters 100.00% · institutions 0.00% · other public 8.67%
Appointment of Mr. Udai Kothari (DIN 00284256) as Director, who retire by rotation and being eligible, offers himself for re-appointment
OrdinaryPromoters have an interest in it
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 2.47% · promoters 0.00% · institutions 0.00% · other public 8.67%
Appointment of M/s. Praveen K Srivastava and Co., Chartered Accountants (Firm Registration No. 013251C) as the Statutory Auditors of the Company to hold office for a term of 5 (Five) years from the conclusion of this Annual General Meeting until the conclusion of the 38th Annual General Meeting of the Company.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.97% · promoters 100.00% · institutions 0.00% · other public 8.67%
Re-appointment of Mr. Dinesh Burman as a Whole-time Director of the Company for a consecutive period of three years w.e.f. 30th May, 2027.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.97% · promoters 100.00% · institutions 0.00% · other public 8.67%
Approval of material related party transactions.
OrdinaryPromoters have an interest in it
99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 2.47% · promoters 0.00% · institutions 0.00% · other public 8.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 11 Mar 2026, 2 resolutions

20,419 shareholders on the register on 30 Jan 2026; votes counted by Udit Agarwal / Kamalia Associates.The company's voting result

Shifting of Registered Office of the Company from the State of West Bengal (i.e. from the jurisdiction of Registrar of Companies, Kolkata, West Bengal) to the State of Maharashtra (i.e. to the jurisdiction of Registrar of Companies, Mumbai).MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 72.69% · promoters 100.00% · institutions 0.00% · other public 4.71%
Approval of material related party transactions.
OrdinaryPromoters have an interest in it
99.81% for0.19% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 1.32% · promoters 0.00% · institutions 0.00% · other public 4.71%

Annual general meeting, 24 Sep 2025, 3 resolutions

21,479 shareholders on the register on 17 Sep 2025; present: 6 promoters and 67 others; votes counted by SB Sheth & Associates / Shiksha Sheth.The company's voting result

Adoption of Audited Financial Statements of the Company as on March 31, 2025 including report of Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 7.33%
Appointment of Mr. Dinesh Burman (DIN 00612904) as Director, who retire by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 7.33%
Appointment of M/s. Prateek Kohli & Associates, a firm of Practicing Company Secretaries (Firm Registration No. P2017WB059700), as the Secretarial Auditor of Company for a term of 5 (five) consecutive years commencing from April 01, 2025.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.47% · promoters 100.00% · institutions 0.00% · other public 7.33%

Postal ballot, 24 Mar 2025, 2 resolutions

19,778 shareholders on the register on 14 Feb 2025; votes counted by Bijay Agarwal / M/s B A & Associates.The company's voting result

Increase of Authorised Share Capital and the Consequent Amendment to Memorandum of Association of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.87% · promoters 99.02% · institutions 0.00% · other public 18.17%
Consider and Approve Raising of Funds through Issuance of Equity Shares of the Company by Way of a Qualified Institutions Placement (“QIP”).
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 75.87% · promoters 99.02% · institutions 0.00% · other public 18.17%

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹3.9 Cr33 dealings, 15 loans and advances
Half-year to Sep 2025: −₹6.6 Cr33 dealings, 15 loans and advances
Half-year to Mar 2025: ₹10.8 Cr33 dealings, 15 loans and advances
Half-year to Sep 2024: −₹5.4 Cr33 dealings, 15 loans and advances
Half-year to Mar 2024: ₹7.7 Cr33 dealings, 15 loans and advances
Half-year to Sep 2023: ₹10.9 Cr32 dealings, 14 loans and advances

Between	Dealing
U. Y. Fincorp Limited and Brima Sagar Maharashtra Distilleries Limited.Significantly Influenced by Key Management personnel	InvestmentInvestment, 5 year, unsecured, Business purpose	4.02	15.00	4.02	19.02
U. Y. Fincorp Limited and R.K. Products & Co (Unit-IV).Key management personnel of entity or parent	LoanLoan at 9.00%, 1 year, unsecured, Business purpose	25.00	3.60	0.00	3.60
U. Y. Fincorp Limited and U.Y. Industries Private LimitedKey management personnel of entity or parent	LoanLoan at 9.00%, 1 year, unsecured, Business purpose	25.00	3.51	21.31	24.82
U. Y. Fincorp Limited and Mr. Deepak KothariDirector	LoanLoan at 9.00%, 1 year, unsecured, Business purpose	10.00	3.15	3.63	6.78
U. Y. Fincorp Limited and U.Y. Aviation Private LimitedKey management personnel of entity or parent	Interest received	0.00	1.00	1.01	2.01
U. Y. Fincorp Limited and Zircon Traders LimitedKey management personnel of entity or parent	Interest received	0.00	0.98	0.81	1.79
U. Y. Fincorp Limited and U.Y. Industries Private LimitedKey management personnel of entity or parent	Interest received	0.00	0.97	0.79	1.76
U. Y. Fincorp Limited and Brihans Laboratories Private LimitedSignificantly Influenced by Key Management personnel	Interest received	0.00	0.88	0.89	1.77
U. Y. Fincorp Limited and R. K. Pan Masala Private LimitedKey management personnel of entity or parent	Interest received	0.00	0.52	0.91	1.43
U. Y. Fincorp Limited and Mr. Udai KothariManaging Director	Interest received	0.00	0.45	0.46	0.91
U. Y. Fincorp Limited and Lotus Capital Financial Services LtdKey management personnel of entity or parent	Interest received	0.00	0.43	0.42	0.85
U. Y. Fincorp Limited and R. K. Pan Masala Private LimitedKey management personnel of entity or parent	LoanLoan at 9.00%, 1 year, unsecured, Business purpose	25.00	0.40	17.41	17.81
U. Y. Fincorp Limited and Mr. Udai KothariManaging Director	Remuneration	0.00	0.30	0.00	0.00
U. Y. Fincorp Limited and Quality LaminatorsKey management personnel of entity or parent	Interest received	0.00	0.28	0.29	0.57
U. Y. Fincorp Limited and Mr. Deepak KothariDirector	Interest received	0.00	0.26	0.30	0.56
U. Y. Fincorp Limited and Mrs. Priya Udaya KanojiChief Financial Officer	Remuneration	0.00	0.10	0.00	0.00
U. Y. Fincorp Limited and Mrs. Amrita Mohta KothariCompany Secretary	Remuneration	0.00	0.07	0.00	0.00
U. Y. Fincorp Limited and U.Y. Industries Private LimitedKey management personnel of entity or parent	Any other transactionRent Paid	0.00	0.02	0.00	0.00
U. Y. Fincorp Limited and R.K. Products & Co (Unit-IV).Key management personnel of entity or parent	Interest received	0.00	0.02	0.40	0.42
U. Y. Fincorp Limited and Mr. Dinesh BurmanExecutive Director	Remuneration	0.00	0.02	0.00	0.00
U. Y. Fincorp Limited and Mr. Deepak KothariDirector	Any other transactionDirector Sitting Fees	0.00	₹5,000	0.00	0.00
U. Y. Fincorp Limited and Brihans Laboratories Private LimitedSignificantly Influenced by Key Management personnel	InvestmentInvestment, 5 year, unsecured, Business purpose	0.50	0.00	0.50	0.50
U. Y. Fincorp Limited and Brihans Laboratories Private LimitedSignificantly Influenced by Key Management personnel	LoanLoan at 9.00%, 1 year, unsecured, Business purpose	25.00	0.00	21.82	21.82
U. Y. Fincorp Limited and Som Datt Landmark Hotels & Recreations Private LimitedKey management personnel of entity or parent	LoanLoan at 8.00%, 1 year, unsecured, Business purpose	14.00	0.00	0.00	0.00
U. Y. Fincorp Limited and Som Datt Landmark Hotels & Recreations Private LimitedKey management personnel of entity or parent	Interest paid	0.00	−0.02	0.02	0.00

The 25 largest of 33 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: Yes
The company has a risk management committee: No
The chair is related to the managing director: Yes
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

U. Y. Fincorp board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Corporate Social Responsibility Committee