Summary of Key Information:
Reporting Period (Quarter/Year): Quarter and Year ended March 31, 2026
Nature of Filing / Announcement: Regulation 30 and Regulation 33 disclosure for outcome of Board Meeting
Audit Opinion:
Unmodified opinion issued by Walker Chandiok & Co LLP on both standalone and consolidated financial results
Key Financial Highlights [Rs. in million]:
Consolidated Results:
Revenue from Operations: ₹42,208.12 (FY26) vs ₹31,118.72 (FY25) - 35.6% YoY increase
Total Income: ₹42,336.52 (FY26) vs ₹31,229.26 (FY25)
Net Profit: ₹3,679.61 (FY26) vs ₹3,513.69 (FY25) - 4.7% YoY increase
EPS: ₹32.05 (FY26) vs ₹33.02 (FY25)
Other Equity: ₹18,650.77 (FY26) vs ₹10,066.86 (FY25)
Cash and Cash Equivalents: ₹1,652.70 (FY26) vs ₹1,359.31 (FY25)
Q4 FY26 Consolidated Performance:
Revenue from Operations: ₹14,220.29
Total Income: ₹14,236.16
Net Profit: ₹1,691.28
EPS: ₹14.37
Standalone Results:
Revenue from Operations: ₹41,788.48 (FY26) vs ₹30,658.17 (FY25) - 36.3% YoY increase
Total Income: ₹41,924.75 (FY26) vs ₹30,774.03 (FY25)
Net Profit: ₹3,406.30 (FY26) vs ₹1,352.95 (FY25) - 151.7% YoY increase
EPS: ₹29.67 (FY26) vs ₹12.72 (FY25)
Other Equity: ₹16,291.24 (FY26) vs ₹7,984.10 (FY25)
Cash and Cash Equivalents: ₹1,595.05 (FY26) vs ₹534.13 (FY25)
Q4 FY26 Standalone Performance:
Revenue from Operations: ₹14,176.43
Total Income: ₹14,201.41
Net Profit: ₹1,562.47
EPS: ₹13.27
Segment-wise Performance:
The Board considers manufacturing/assembly and trading of security and surveillance equipment and related activities as the main business. Majority sales are made to customers in India. No other separate reportable segments in terms of Ind AS 108.
Corporate Actions:
Dividend: Recommended final dividend of ₹1.64 per equity share (164% of face value of ₹1 each) for FY26, subject to shareholder approval at forthcoming AGM. Dividend to be paid within 30 days from AGM conclusion.
ESOP: On May 19, 2026, allotted 52,401 equity shares to eligible employees upon exercise of options under Aditya Infotech Employee Stock Option Plan 2024.
Other Significant Information:
Subsidiary Investment: Board approved further investment of up to INR equivalent of USD 400,000 in Aditya Infotech Taiwan Co. Ltd (wholly-owned subsidiary) by subscription in share capital at par value (NT$10 per share).
Joint Venture: Entered joint venture agreement with Orient Cables (India) Limited on April 16, 2026, for 50:50 JV to manufacture electric cables including LAN and CCTV cables. JV company in process of incorporation.
Subsidiaries: Consolidated entities include Aditya Infotech Limited (holding company), AIL Dixon Technologies Private Limited (w.e.f. September 18, 2024), Shenzhen CP Plus International Limited, and Aditya Infotech Taiwan Co. Limited (w.e.f. February 2, 2026).
AIL Dixon Acquisition: Completed acquisition of remaining 50% equity share capital of AIL Dixon from Dixon Technologies on September 18, 2024, through non-cash consideration. Recognized goodwill of ₹5,349.51 million and gain on fair valuation of previously held equity interest of ₹2,486.30 million in FY25.