Key Quantitative Figures - Standalone (Quarter ended June 30, 2026)

  • Revenue from Operations: ₹849.0 crore (Q1 FY26: ₹833.8 crore; Q4 FY26: ₹880.3 crore)
  • Other Income: ₹211.8 crore (Q1 FY26: ₹169.9 crore; Q4 FY26: ₹8.4 crore)
  • Total Income: ₹1,060.8 crore (Q1 FY26: ₹1,003.7 crore; Q4 FY26: ₹888.7 crore)
  • Employee Benefits Expense: ₹451.5 crore (Q1 FY26: ₹537.0 crore; Q4 FY26: ₹473.0 crore)
  • Finance Costs: ₹29.0 crore (Q1 FY26: ₹11.5 crore; Q4 FY26: ₹18.4 crore)
  • Depreciation & Amortization: ₹105.3 crore (Q1 FY26: ₹89.1 crore; Q4 FY26: ₹100.3 crore)
  • Profit Before Tax (PBT): ₹334.1 crore (Q1 FY26: ₹294.4 crore; Q4 FY26: ₹128.6 crore)
  • Total Tax Expense: ₹38.5 crore
  • Profit for the Period (Net Profit): ₹295.6 crore (Q1 FY26: ₹216.9 crore; Q4 FY26: ₹200.3 crore)
  • Earnings Per Share (EPS) - Basic & Diluted: ₹19.40 (not annualized) (Q1 FY26: ₹14.23; Q4 FY26: ₹13.14)
  • Paid-up Equity Share Capital: ₹152.4 crore (Face value ₹10 per share)

Key Quantitative Figures - Consolidated (Quarter ended June 30, 2026)

  • Total Income: ₹1,502.8 crore
  • Profit Before Tax (PBT): ₹246.6 crore
  • Profit for the Period (Net Profit): ₹181.2 crore (Attributable to owners: ₹181.2 crore)
  • Subsidiaries' Contribution: Two subsidiaries contributed total revenues of ₹1,340.7 crore and net profit of ₹75.6 crore for the quarter.

Dividend Declaration

  • The Board declared an Interim Dividend of ₹30 per equity share (Face value ₹10 each) for the financial year 2026-27.
  • Record Date: July 31, 2026.
  • Payment Date: On or before August 20, 2026.

Change of Registered Office

  • The registered office is shifted from '46C, Velachery Main Road, Velachery, Chennai – 600042' to 'Ground and First Floor, Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai – 600089'.
  • Effective Date: July 25, 2026.
  • Stated Rationale: For better administrative convenience and effective coordination.

Regulatory & Compliance References

  • The disclosure is made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.
  • The financial results are submitted pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • The dividend declaration follows Regulation 42 of the SEBI (LODR) Regulations, 2015.

Auditor's Review

  • The statutory auditors, Deloitte Haskins & Sells, have issued an unmodified limited review report on both the standalone and consolidated financial results.
  • The review was conducted under Standard on Review Engagements (SRE) 2410 issued by ICAI.
  • For the consolidated results, the review relied on the reports of other auditors for two subsidiaries.

Notes to Financial Results

  • Exceptional Items: An exceptional item of ₹(37.9) crore was recorded in Q4 FY26 and ₹(78.1) crore for full year FY26, relating to an incremental provision for employee benefits due to the enactment of new Labour Codes.
  • Other Income (Standalone): Includes dividend income of ₹184.1 crore (Q1 FY26: ₹142.7 crore) received from its wholly-owned subsidiary, Alldigi Tech Manila Inc., Philippines.
  • Taxation: The company availed deduction under Section 80M of the Income Tax Act for dividend income. Consequently, a foreign tax credit of ₹27.7 crore was charged to current tax expense for the quarter.
  • Provisions for foreign tax credit of ₹264 lakhs (for AY 2025-26) and ₹1,031 lakhs (for AY 2023-24 & 2024-25) were reversed during Q1 FY27 and Q4 FY26, respectively, due to the expiry of statutory time limits and favorable assessment conclusions.
  • Segment Reporting (Consolidated): The group operates in two segments:
  • Business Process Management (BPM): Revenue of ₹1,096.7 crore; Segment result of ₹130.8 crore.
  • Technology & Digital (T&D): Revenue of ₹406.1 crore; Segment result of ₹174.2 crore.

Meeting Logistics

  • The Board meeting commenced at 5:35 PM IST and concluded at 6:45 PM IST on July 24, 2026.