Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Audit Opinion:

Limited Review Report issued - Not qualified but with Emphasis of Matter

Key Financial Highlights [₹ in Lakhs]:

Standalone Results:

Revenue from Operations: ₹2,202.21 lakhs (vs ₹1,602.37 lakhs in Q1 FY26, +37.4% YoY)

Total Income: ₹2,306.85 lakhs

Net Profit: ₹153.48 lakhs (vs ₹234.75 lakhs in Q1 FY26, -34.6% YoY)

EPS: ₹0.06 (Basic and Diluted)

Other Equity: Not specified in standalone results

Consolidated Results:

Revenue from Operations: ₹8,172.76 lakhs (vs ₹10,770.55 lakhs in Q1 FY26, -24.1% YoY)

Total Income: ₹8,172.76 lakhs

Net Profit: ₹531.60 lakhs (vs ₹596.15 lakhs in Q1 FY26, -10.8% YoY)

Net Profit attributable to Owners: ₹519.84 lakhs

EPS: ₹0.19 (Basic and Diluted)

Other Equity: ₹29,008.77 lakhs (as of March 31, 2026)

Segment-wise Performance [₹ in Lakhs]:

Consolidated Segment Revenue Q1 FY27:

  • Services: ₹2,024.83 lakhs
  • Product sale: ₹5,009.40 lakhs
  • Financial services: ₹968.92 lakhs
  • Unallocated: ₹169.61 lakhs

Consolidated Segment Results (Profit before tax and interest):

  • Services: ₹207.83 lakhs
  • Product sale: ₹171.09 lakhs
  • Financial services: ₹484.15 lakhs
  • Unallocated: ₹169.61 lakhs

Standalone Segment Revenue Q1 FY27:

  • Services: ₹2,057.95 lakhs
  • Product sale: ₹155.66 lakhs
  • Unallocated: ₹93.24 lakhs

Corporate Actions:

Preferential Issue:

  • Approved issue of up to 10,00,00,000 (Ten Crore) Fully Convertible Warrants
  • Each warrant convertible to one equity share of face value ₹1
  • Issue price: ₹8.60 per warrant
  • Total amount: ₹86,00,00,000/- (Rupees Eighty-Six Crore only)
  • Allottees: Alka Agarwal (Promoter Group - 5,00,00,000 warrants), Ramesh Sawalram Saraogi (Public - 5,00,00,000 warrants)
  • Conversion period: Maximum 18 months from allotment date
  • Subject to shareholder and regulatory approvals

Dividend:

Not specified

AGM:

37th Annual General Meeting to be held on Tuesday, September 08, 2026 at 11:00 AM through Video Conferencing/OAVM

Other Significant Information:

  • In FY 2025-26, group wrote back trade payables of ₹1,084.17 lakhs and wrote off trade receivables of ₹1,312.65 lakhs
  • New Labour Codes effective from November 21, 2025 - incremental liability evaluated as not material
  • Alankit Imaginations Limited (wholly owned subsidiary) issued 3,50,000 equity shares at ₹750 per share by right issue in Q4 FY26
  • Consolidated entities include: Alankit Technologies Limited, Alankit Forex India Limited, Verasys Limited, Alankit Insurance Broker Limited, Alankit Imagination Limited, Alankit ID Consulting Private Limited