Company Overview
Aditya Infotech Limited (BSE: 544466, NSE: CPPLUS), incorporated in 1995, is a leading security and surveillance equipment manufacturer under the 'CP Plus' brand. The company filed comprehensive disclosures including its 31st Annual General Meeting notice, annual report, and FY26 financial results.
Financial Performance Highlights
Standalone Results (FY26)
- Revenue from Operations: ₹41,788.48 million, up 36% from FY25
- Net Profit: ₹3,406.30 million, surging 152% year-over-year
- EPS: ₹29.67 (basic and diluted)
- Profit Before Tax: ₹4,545.58 million, up 149%
Consolidated Results (FY26)
- Revenue from Operations: ₹42,208.12 million, growing 35.6%
- Net Profit Attributable to Equity: ₹3,679.61 million, up 4.7%
- EPS: ₹32.05
- Total Equity: ₹18,768.57 million as of March 31, 2026
Capital Structure & Corporate Actions
IPO Completion (August 2025)
- Raised ₹13 billion through issuance of 19,267,928 equity shares at ₹675 per share
- Fresh issue: ₹5,000 million (7,416,079 shares)
- Offer for sale: ₹8,000 million (11,851,849 shares)
- Proceeds Utilization: ₹3,750 million for debt repayment, ₹900 million for corporate purposes, with ₹113.66 million pending
Dividend Declaration
- Board proposed final dividend of ₹1.64 per equity share for FY26 (same as FY25)
- Record date: July 20, 2026
- Total dividend outgo: ₹180 million
Share Capital Changes
- Bonus Issue: 82 million shares issued in 1:4 ratio in June 2024
- ESOP Allotments: 576,200 shares issued during FY26
- Current Paid-up Capital: ₹117,798,084 as of March 31, 2026
- Promoter Holding: 57.30%
Strategic Developments & Expansion
Acquisition & Joint Ventures
- AIL Dixon Technologies: Acquired remaining 50% stake on September 18, 2024, issuing 7,305,805 equity shares, recognizing ₹5,349.51 million goodwill
- Taiwan Subsidiary: Aditya Infotech Taiwan Co. Ltd incorporated February 2, 2026 for R&D activities
- New Joint Venture: Formed with Orient Cables (India) Limited on April 16, 2026 for electric cable manufacturing
Manufacturing Expansion
- Capacity augmentation to 30 million CCTV products annually by Q2 FY27
- Establishment of housing plant in Kadapa with 30 million capacity
- Backward integration initiatives progressing
- STQC certification for 100+ SKUs complying with regulatory requirements
Annual General Meeting Details
- Date: August 4, 2026 at 2:00 PM IST
- Mode: Video Conference/Other Audio Visual Means
- Agenda: Adoption of financial statements, dividend declaration, re-appointment of Mr. Ananmay Khemka, appointment of Mr. Atul B. Lall as Non-Executive Director
- Remote E-voting: July 30 - August 3, 2026 via NSDL
Financial Position & Key Metrics
Assets & Liabilities (Standalone)
- Total Assets: ₹16,409.04 million
- Current Assets: Trade receivables ₹14,049.13 million, Inventories ₹2,482.88 million, Cash ₹1,595.05 million
- Borrowings: ₹785.29 million (reduced from ₹4,071.75 million in FY25)
- Trade Payables: ₹5,870.94 million
Tax & Contingencies
- Current Tax Expense: ₹1,260.97 million (standalone), ₹1,379.94 million (consolidated)
- Tax Disputes: Approximately ₹397.62 million under litigation across income tax, GST, and customs
- Contingent Liabilities: Bank guarantees ₹58.01 million, tax demands ₹584.66 million, customs bonds ₹3,100 million
Corporate Governance & Compliance
- Compliance with SEBI Listing Regulations and Companies Act, 2013
- Detailed management discussion and analysis in annual report
- Auditor: Walker Chandiok & Co LLP
- Company Secretary: Ms. Roshni Tandon
- No instances of wilful default or trading with struck-off companies
Subsequent Events
- Allotted 52,401 equity shares to employees upon ESOP exercise on May 19, 2026
- CSR expenditure shortfall of ₹38.83 million, with ₹34.52 million deposited post year-end
Outlook
Aditya Infotech demonstrates strong growth momentum with 152% profit increase, successful IPO completion, and strategic expansion initiatives. The company maintains robust corporate governance practices while navigating regulatory compliance requirements and tax disputes.