Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Year ended 30th June 2026

Nature of Filing / Announcement: Outcome of Board Meeting - Financial Results and Dividend Declaration

Audit Opinion:

Clean/Unmodified Opinion by Walker Chandiok & Co LLP for both standalone and consolidated financial results

Key Financial Highlights [Amount in INR Lakhs]:

Consolidated Results:

Quarter ended 30 June 2026:

  • Revenue from Operations: 12,712.19
  • Total Income: 13,461.44
  • Net Profit: 3,045.28
  • EPS: ₹20.40 (Basic and Diluted)

Year ended 30 June 2026:

  • Revenue from Operations: 52,871.77
  • Total Income: 55,297.51
  • Net Profit: 9,537.92 (26% decrease from ₹12,901.59 in FY25)
  • EPS: ₹63.90 (Basic and Diluted)
  • Other Equity: 23,522.02
  • Cash and Cash Equivalents: 2,365.10

Comparisons:

  • Q4 FY26 Revenue declined 6.6% QoQ from ₹13,605.33 in Q3 FY26
  • Q4 FY26 Net Profit increased 42.5% QoQ from ₹2,137.53 in Q3 FY26
  • FY26 Revenue decreased 0.7% YoY from ₹53,226.66 in FY25
  • FY26 Net Profit decreased 26% YoY from ₹12,901.59 in FY25

Standalone Results:

Year ended 30 June 2026:

  • Revenue from Operations: 52,724.49
  • Total Income: 54,724.49
  • Net Profit: 10,306.70
  • EPS: ₹69.05 (Basic and Diluted)
  • Other Equity: 22,026.93
  • Cash and Cash Equivalents: 321.01

Exceptional Items:

The Group recognized an exceptional item of ₹1,171.61 lakhs due to increased gratuity liability arising from the implementation of new Labour Codes effective 21 November 2025, primarily due to change in the definition of "wages". This is presented as a non-recurring item.

Segment-wise Performance:

The Group operates as a single reportable segment - providing software solutions to the global airline and travel industry.

Corporate Actions:

  • Dividend: Recommended final dividend of ₹35 per equity share (face value ₹10 each)
  • Total dividend for FY26: ₹80 per share (including interim dividends)
  • Record Date: Friday, 9th October 2026
  • Payout Date: Tuesday, 17th November 2026

Other Significant Information:

  • The company continues to monitor finalization of central and state rules for Labour Codes
  • Previous auditor: Deloitte Haskins & Sells LLP (for FY25)
  • Current auditor: Walker Chandiok & Co LLP (Firm Registration No.: 001076N/N500013)
  • Entities included in consolidation: Accelya Solutions India Limited (Holding Company), Accelya Solutions Americas, Inc. (Subsidiary), Accelya Solutions UK Limited (Subsidiary)