Board Meeting Details

The Board meeting commenced at 03:20 PM and concluded at 04:00 PM on August 12, 2026. The Board considered and approved:

1. Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026

2. Auditors' Limited Review Report on the Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2026

Standalone Financial Results (Q1 FY27 ended June 30, 2026)

  • Revenue from operations: ₹419.60 lakh
  • Other income: ₹0.42 lakh
  • Total income: ₹420.03 lakh
  • Total expenses: ₹419.12 lakh
  • Employee benefits expense: ₹341.90 lakh
  • Finance costs: ₹13.10 lakh
  • Depreciation and amortization expense: ₹11.27 lakh
  • Other expenses: ₹54.85 lakh
  • Profit before tax: ₹0.90 lakh
  • Tax expense: ₹0.15 lakh
  • Current tax: ₹0.73 lakh
  • Deferred tax: ₹(0.58) lakh
  • Profit for the period: ₹0.75 lakh
  • Other comprehensive income: ₹(0.89) lakh
  • Total comprehensive income: ₹(0.14) lakh

Consolidated Financial Results (Q1 FY27 ended June 30, 2026)

  • Revenue from operations: ₹419.60 lakh
  • Other income: ₹0.42 lakh
  • Total income: ₹420.03 lakh
  • Total expenses: ₹420.91 lakh
  • Employee benefits expense: ₹341.90 lakh
  • Finance costs: ₹13.10 lakh
  • Depreciation and amortization expense: ₹11.27 lakh
  • Other expenses: ₹54.63 lakh
  • Loss before tax: ₹(0.88) lakh
  • Tax expense: ₹0.15 lakh
  • Current year tax: ₹0.73 lakh
  • Deferred tax: ₹(0.58) lakh
  • Loss for the period: ₹(1.03) lakh
  • Net loss attributable to owners: ₹(0.21) lakh
  • Net loss attributable to non-controlling interest: ₹(0.82) lakh
  • Basic EPS: ₹(0.02)
  • Diluted EPS: ₹(0.02)
  • Paid-up equity share capital: ₹491.43 lakh (Face value ₹10 per share)

Subsidiary Information

The consolidated results include subsidiary Kautilya Infotech Limited (53.86% ownership interest) which reported total revenue of NIL and total net loss of ₹1.78 lakh for the quarter ended June 30, 2026.

Auditor's Review

Krishan Rakesh & Co., Chartered Accountants (Firm Regn. No. 009088N) issued limited review reports for both standalone and consolidated financial results. The review was conducted in accordance with SRE 2410 and SEBI circulars. The auditors concluded that nothing came to their attention suggesting material misstatement, except they noted that Ind AS 116 (Leases) applied to the company from April 1, 2019, but no accounting adjustments/impact was made in the standalone financial statements.