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 and 33 of SEBI (LODR) Regulations, 2015
Audit Opinion:
Clean - Limited Review Report issued by M/s. P Chandrasekar LLP, Chartered Accountants. No material misstatements identified.
Key Financial Highlights [Rs. In Lakhs]:
Standalone Results:
Revenue from Operations: ₹9,651.04 (Q1 FY27) vs ₹7,887.51 (Q1 FY26) [YoY increase] vs ₹9,664.16 (Q4 FY26) [QoQ slight decrease]
Total Income: ₹9,675.43 (Q1 FY27) vs ₹8,092.27 (Q1 FY26) vs ₹9,673.33 (Q4 FY26)
Net Profit: ₹391.09 (Q1 FY27) vs ₹300.40 (Q1 FY26) [YoY increase] vs ₹213.26 (Q4 FY26) [QoQ increase]
EPS: ₹15.04 (Q1 FY27) vs ₹11.55 (Q1 FY26) vs ₹8.20 (Q4 FY26)
Exceptional Items: Income of ₹181.78 lakh in Q1 FY27 due to reduction in Leave compensation liability from restructuring of leave compensation policy in alignment with the new labour code.
Consolidated Results:
Revenue from Operations: ₹17,826.07 (Q1 FY27) vs ₹13,828.16 (Q1 FY26) [YoY increase] vs ₹18,235.22 (Q4 FY26) [QoQ decrease]
Total Income: ₹18,016.59 (Q1 FY27) vs ₹14,273.46 (Q1 FY26) vs ₹18,356.31 (Q4 FY26)
Net Profit: ₹175.71 (Q1 FY27) vs ₹394.83 (Q1 FY26) [YoY decrease] vs ₹270.87 (Q4 FY26) [QoQ decrease]
EPS: ₹6.76 (Q1 FY27) vs ₹15.18 (Q1 FY26) vs ₹10.42 (Q4 FY26)
Segment-wise Performance [Rs. In Lakhs]:
Standalone Segment Revenue:
- Management Services: ₹2,019.25 (Q1 FY27)
- Food & Beverages: ₹7,568.85 (Q1 FY27)
- Others: ₹87.33 (Q1 FY27)
Consolidated Segment Revenue:
- Management Services: ₹2,019.25 (Q1 FY27)
- Food & Beverages: ₹8,601.05 (Q1 FY27)
- House Keeping & Facility Management: ₹7,780.74 (Q1 FY27)
- Others: ₹250.96 (Q1 FY27)
- Less: Inter Segment elimination: (₹635.41)
Corporate Actions:
Dividend: Final Dividend of ₹3 per equity share (face value ₹5 each)
Record Date: Friday, September 18, 2026
Management Changes:
1. Continuation of Directorship of Mr. Pottipati Vijayakumar Reddy (DIN: 01097295) as Non-Executive Director beyond age 75 years, subject to shareholder approval via Special Resolution at 28th AGM.
- Profile: Entrepreneur with experience across power generation, entertainment, electronics, hospitality, real estate, healthcare, IT and infrastructure. Founder of PPN Power Generating Company Private Limited.
- Relationships: Son-in-law of Mrs. Sucharitha Reddy (Managing Director), Uncle of Mrs. Sindoori Reddy (Non-Executive Director)
2. Appointment of Mr. Shammi Prakash (ICSI Membership No. FCS 12231) as Whole-Time Company Secretary, Key Managerial Personnel (KMP) and Compliance Officer, effective August 12, 2026.
- Also designated as Nodal Officer for Investor Education and Protection Fund (IEPF) matters, effective August 12, 2026.
- Profile: Fellow Member of ICSI with over 10 years of experience in secretarial, corporate governance, SEBI LODR Regulations and legal compliance management.
Other Approvals:
- 28th Annual General Meeting to be held on Friday, September 25, 2026 at 11:00 AM through Video conferencing/Other Audio Visual Means facility
- Approval of Board's Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26
Subsidiaries and Associates:
The consolidated results include:
- Subsidiaries: Olive Plus Twist Avenues Private Limited, Sindoori Management Solutions Private Limited, Sindoori Management Solutions Limited (UK)
- Associate: Life In Technicolour Private Limited
Investor Complaints:
Pending at beginning of quarter: Nil
Received during quarter: Nil
Disposed of during quarter: Nil
Remaining unresolved at end of quarter: Nil