Octal Credit Capital Ltd (538894)

Octal Credit Capital reported a marginal standalone net profit of ₹0.43 Lacs for Q1 FY27, down from ₹1.15 Lacs in the same quarter last year. The consolidated performance was significantly higher, with a Profit Before Tax of ₹142.68 Lacs, almost entirely attributed to a ₹141.39 Lacs share of profit from an associate company. Standalone revenue from operations remains extremely low at ₹7.83 Lacs, reflecting a 11% YoY decline. The company continues to operate at a very small scale relative to its ₹23 Cr net worth.

• Consolidated Profit Before Tax stood at ₹142.68 Lacs, primarily driven by ₹141.39 Lacs from associate profits.
• Standalone Revenue from operations decreased to ₹7.83 Lacs from ₹8.82 Lacs in the year-ago period.
• Standalone Net Profit for the quarter was a marginal ₹0.43 Lacs compared to ₹1.15 Lacs YoY.
• Total Consolidated Capital Employed reported at ₹2466.75 Lacs (~₹24.67 Cr).
• Financing activity remains the sole revenue generator, contributing the full ₹7.83 Lacs of standalone revenue.

Octal Credit Capital reported a standalone net profit of ‡0.43 Lacs for Q1 FY27, down from ‡1.15 Lacs in the year-ago period. Standalone revenue from operations declined 11.2% YoY to ‡7.83 Lacs, reflecting stagnant core financing activity. However, consolidated Profit Before Tax reached ‡142.68 Lacs, almost entirely driven by a ‡141.39 Lacs share of profit from associate companies. The company remains a micro-cap entity with a market capitalization of ‡10 Cr and very low operational scale.

• Standalone revenue from operations decreased to ‡7.83 Lacs from ‡8.82 Lacs in the same quarter last year.
• Standalone Net Profit fell 62.6% YoY to ‡0.43 Lacs compared to ‡1.15 Lacs in Q1 FY26.
• Consolidated PBT of ‡142.68 Lacs was primarily supported by ‡141.39 Lacs from the share of profit in associates.
• Total Comprehensive Income (Standalone) stood at ‡12.06 Lacs, aided by fair value gains of ‡13.57 Lacs.
• The company reported a basic EPS of ‡0.01 for the quarter on a standalone basis.

Octal Credit Capital Ltd has scheduled a board meeting on August 12, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is currently facing significant financial headwinds, having reported a net loss of   1.58 crore in FY26 on a very low revenue base of   0.38 crore. Revenue has declined sharply from   0.71 crore in June 2025 to just   0.04 crore in March 2026. Investors should note the company's small market cap of   11 crore and relatively low promoter holding of 26.6%.

• Board meeting scheduled for August 12, 2026, to consider standalone and consolidated results.
• Company reported a net loss of   2.16 crore in the previous quarter ended March 2026.
• Revenue for the full year FY26 was only   0.38 crore, representing less than 2% of its   23 crore net worth.
• Promoter holding has remained unchanged at 26.63% as of March 2026.
• Trading window remains closed until 48 hours after the results announcement.

Octal Credit Capital Ltd has announced its 34th Annual General Meeting (AGM) for the financial year 2025-2026, scheduled for August 10, 2026. The company has established August 3, 2026, as the cut-off date to determine shareholder eligibility for e-voting. To facilitate the AGM, the register of members and share transfer books will remain closed from August 4 to August 10, 2026. This is a standard regulatory procedure for the conclusion of the fiscal year.

• 34th Annual General Meeting scheduled for August 10, 2026, at 11:00 AM IST
• Book closure period set for 7 days from August 4 to August 10, 2026
• Cut-off date for e-voting eligibility is August 3, 2026
• Remote e-voting window opens August 7, 2026, and closes August 9, 2026
• Annual Report for FY 2025-2026 has been circulated electronically to shareholders

Octal Credit Capital has submitted its Annual Report for FY 2025-26 and scheduled its 34th Annual General Meeting (AGM) for August 10, 2026. The company announced the resignation of two independent directors and the appointment of two new independent directors, Mukul Jain and Sweta Agarwal, effective May 21, 2026. The book closure period is set from August 4 to August 10, 2026, with the e-voting cut-off date fixed for August 3, 2026. The Chairman's statement emphasizes a focus on financial discipline and regulatory compliance within the NBFC sector.

• 34th Annual General Meeting scheduled for August 10, 2026, at 11:00 AM in Kolkata
• Book closure for the Register of Members set from August 4, 2026, to August 10, 2026
• Remote e-voting period begins on August 7, 2026 (9:00 AM) and ends on August 9, 2026 (5:00 PM)
• Appointment of two new Independent Directors, Mukul Jain and Sweta Agarwal, for a 5-year term starting May 21, 2026
• Cut-off date for determining shareholder voting rights is August 3, 2026

Octal Credit Capital has scheduled its 34th Annual General Meeting (AGM) for August 10, 2026, to review the financial performance of FY 2025-26. Shareholders will vote on the appointment of two new Independent Directors, Mr. Mukul Jain and Mrs. Sweta Agarwal, for five-year terms. The e-voting period is set for August 7-9, 2026, with a cut-off date of August 3, 2026. This is a standard regulatory filing following the conclusion of the financial year.

• 34th Annual General Meeting scheduled for August 10, 2026, at 11:00 AM in Kolkata.
• Book closure for the purpose of the AGM is from August 4, 2026, to August 10, 2026.
• Cut-off date for determining shareholder voting eligibility is August 3, 2026.
• Proposed appointment of 2 Independent Directors for a first term of 5 years starting May 21, 2026.
• Remote e-voting window opens on August 7, 2026 (9:00 AM) and closes on August 9, 2026 (5:00 PM).