Board Meeting Details
The Board of Directors meeting was held on May 29, 2026, from 5:00 PM to 7:55 PM IST at the Registered Office: 5th Floor, Plot Nos. 92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad – 500034, Telangana.
Items Approved
1. Audited Financial Results for quarter and financial year ended March 31, 2026
2. Auditor's Report with Unmodified Opinion on the Audited Financial Results
3. Noted resignation of Mr. K. Pradeep Kumar (DIN: 07062498) as Non-Executive Independent Director effective April 18, 2026
4. Appointment of M/s. Patcha & Associates, Chartered Accountants, as Internal Auditors for FY 2026-27
Financial Results (Amounts in ₹ Lakhs)
Quarterly Performance (Q4 FY26 vs Q4 FY25)
- Revenue from Operations: ₹514.66 (vs ₹451.88 in Q4 FY25)
- Other Income: ₹0.98 (vs ₹4.80 in Q4 FY25)
- Total Income: ₹515.64 (vs ₹456.68 in Q4 FY25)
- Employee Benefits Expense: ₹263.75 (vs ₹266.92 in Q4 FY25)
- Finance Cost: ₹0.20 (vs nil in Q4 FY25)
- Depreciation & Amortization: ₹48.48 (vs ₹25.78 in Q4 FY25)
- Other Expenses: ₹144.56 (vs ₹111.31 in Q4 FY25)
- Profit Before Tax: ₹58.65 (vs ₹52.67 in Q4 FY25)
- Net Profit After Tax: ₹58.65 (vs ₹52.67 in Q4 FY25)
- Basic EPS: ₹0.25 (vs ₹0.24 in Q4 FY25)
- Diluted EPS: ₹0.26 (vs ₹0.24 in Q4 FY25)
Annual Performance (FY26 vs FY25)
- Revenue from Operations: ₹2,011.55 (vs ₹1,634.29 in FY25)
- Other Income: ₹2.18 (vs ₹11.81 in FY25)
- Total Income: ₹2,013.72 (vs ₹1,646.10 in FY25)
- Employee Benefits Expense: ₹1,000.72 (vs ₹997.72 in FY25)
- Finance Cost: ₹0.20 (vs nil in FY25)
- Depreciation & Amortization: ₹104.46 (vs ₹60.56 in FY25)
- Other Expenses: ₹685.44 (vs ₹408.24 in FY25)
- Profit Before Tax: ₹222.90 (vs ₹179.58 in FY25)
- Deferred Tax: nil (vs ₹13.11 in FY25)
- Net Profit After Tax: ₹222.90 (vs ₹166.48 in FY25)
- Basic EPS: ₹0.96 (vs ₹0.75 in FY25)
- Diluted EPS: ₹0.97 (vs ₹0.75 in FY25)
Balance Sheet Position as at March 31, 2026 (₹ Lakhs)
- Total Assets: ₹3,073.35 (vs ₹1,997.67 in FY25)
- Property, Plant & Equipment: ₹300.77 (vs ₹320.44 in FY25)
- Capital Work-in-Progress: ₹39.15 (vs ₹39.15 in FY25)
- Other Intangible Assets: ₹441.71 (vs ₹326.12 in FY25)
- Other Financial Assets: ₹616.48 (vs ₹366.29 in FY25)
- Trade Receivables: ₹567.11 (vs ₹213.80 in FY25)
- Cash & Cash Equivalents: ₹231.60 (vs ₹31.47 in FY25)
- Loans & Advances: ₹791.69 (vs ₹624.35 in FY25)
- Other Current Assets: ₹84.83 (vs ₹76.05 in FY25)
- Equity Share Capital: ₹2,311.22 (vs ₹2,232.22 in FY25)
- Other Equity: ₹623.52 (vs negative ₹427.38 in FY25)
- Current Liabilities: ₹96.12
- Provisions: ₹1.37
- Deferred Tax Liabilities: ₹30.38
Cash Flow Statement FY26 (₹ Lakhs)
- Net Cash from Operating Activities: (₹508.67)
- Net Cash used in Investing Activities: (₹198.21)
- Net Cash from Financing Activities: ₹907.00
- Net Increase in Cash: ₹200.12
- Cash at Beginning: ₹31.47
- Cash at End: ₹231.60
Director Resignation Details
- Mr. K. Pradeep Kumar resigned as Non-Executive Independent Director effective April 18, 2026
- Reason: Professional responsibilities and personal reasons
- No other material reasons disclosed
- Previously intimated to Exchange via disclosure dated April 20, 2026
- Held no directorships or committee memberships in other listed entities
Internal Auditor Appointment
- M/s. Patcha & Associates, Chartered Accountants appointed as Internal Auditors for FY 2026-27
- Firm registered with ICAI and managed by competent professionals with rich experience
Additional Information
- Company operates in single segment: Gaming Software
- Results reviewed by Audit Committee and taken on record by Board on May 29, 2026
- Figures for Q4 March are balancing figures between audited full year and unaudited YTD figures up to December
- Results available on company website www.7seasent.com and BSE website