Key Decisions and Approvals

1. Approval of Financial Results

The Board discussed and approved the Unaudited Financial Results (both Consolidated and Standalone) for the quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the Audit Committee and include a Limited Review Report from the statutory auditors, Kantilal Patel & Co.

2. Fundraising Proposal

The Board deliberated on a proposal to raise funds through Secured, Listed Non-Convertible Debentures on a private placement basis. The proposed amount is up to ₹450 crore (Rupees Four Hundred and Fifty crore only), which may be raised in one or more tranches. The proposal is still under consideration, and the Board has directed further evaluation and necessary due diligence. The company will make requisite disclosures to stock exchanges upon Board approval.

Financial Results Overview

Standalone Financial Results (Amount in ₹ Lakhs)

  • Revenue from Operations: ₹27,326.70
  • Other Income: ₹66.80
  • Total Income: ₹27,393.50
  • Total Expenses: ₹27,026.03
  • Profit Before Tax: ₹367.47
  • Tax Expense: ₹90.62
  • Profit for the Period: ₹276.85 (₹2.77 crore)
  • Basic EPS: ₹1.17
  • Diluted EPS: ₹1.17
  • Paid-up Equity Share Capital: ₹2,373.14 lakhs (face value ₹10 each)

Consolidated Financial Results (Amount in ₹ Lakhs)

  • Revenue from Operations: ₹27,579.38
  • Other Income: ₹32.47
  • Total Income: ₹27,611.85
  • Total Expenses: ₹27,360.02
  • Profit Before Tax: ₹251.83
  • Tax Expense: ₹70.31
  • Profit for the Period: ₹181.52 (₹1.82 crore)
  • Basic EPS: ₹0.76
  • Diluted EPS: ₹0.76
  • Paid-up Equity Share Capital: ₹2,373.14 lakhs (face value ₹10 each)

Segment Information (Consolidated)

The company operates in two segments:

1. IT Infrastructure Solution and Managed Services: Revenue of ₹27,579.38 lakhs, Segment Result of ₹1,445.55 lakhs

2. Renewable Energy: Segment Result of ₹48.08 lakhs

Important Contextual Notes

  • This is the first quarterly results disclosure since the company completed its Initial Public Offer (IPO) of 80,00,000 equity shares at ₹375 per share (including ₹365 premium), aggregating to ₹300 crores. The shares were listed on NSE and BSE on September 30, 2026.
  • Figures for the quarter ended June 30, 2025, and March 31, 2026, were furnished by management and not reviewed by auditors.
  • The trading window has been closed for the quarter ending September 30, 2026, and will reopen 48 hours after declaration of Q2 FY27 results.
  • The Board meeting commenced at 3:00 PM and concluded at 5:30 PM on October 15, 2026.

Subsidiaries Included in Consolidation

The consolidated results include:

1. ArMee Technology Services Private Limited (Wholly Owned Subsidiary)

2. ArMee Bess Private Limited (Wholly Owned Subsidiary)

3. ArMee UP Renewable Energy Private Limited (Wholly Owned Subsidiary)

4. ArMee MH Renewable Energy Private Limited (Wholly Owned Subsidiary)

5. ArMee MP Renewable Energy Private Limited (Wholly Owned Subsidiary)