Key Decisions Approved

The Board of Directors approved two key items:

1. The Unaudited standalone financial results of the company for the quarter and half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors as recommended by the Audit Committee.

2. Resignation of Ms. N. Sornalatha from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the closing hours of January 30, 2027.

Financial Results Highlights (Quarter Ended September 30, 2026)

  • Revenue from Operations: ₹651.03 lakhs (compared to ₹575.97 lakhs in Q1 FY27 and ₹666.76 lakhs in Q2 FY26)
  • Other Income: ₹18.98 lakhs
  • Total Income: ₹670.01 lakhs
  • Total Expenses: ₹544.47 lakhs
  • Employee benefits expense: ₹117.22 lakhs
  • Finance Cost: ₹6.97 lakhs
  • Depreciation and amortization expense: ₹53.51 lakhs
  • Other Expense: ₹232.39 lakhs
  • Profit Before Tax: ₹125.54 lakhs
  • Tax Expense:
  • Current Tax: ₹26.41 lakhs
  • Deferred Tax: -₹37.55 lakhs (credit)
  • Net Profit for the Period: ₹136.67 lakhs
  • Earnings Per Share (Basic): ₹0.41
  • Paid-Up Equity Share Capital: ₹3,390.00 lakhs (Face Value of ₹10 each)

Half-Year Performance (Ended September 30, 2026)

  • Revenue from Operations: ₹1,227.00 lakhs
  • Other Income: ₹23.15 lakhs
  • Total Income: ₹1,250.16 lakhs
  • Profit Before Tax: ₹199.54 lakhs
  • Net Profit for the Period: ₹5.88 lakhs
  • Earnings Per Share (Basic): ₹0.02

Resignation Details

Ms. N. Sornalatha, Company Secretary & Compliance Officer, submitted her resignation effective January 30, 2027, due to personal reasons. Her membership number is A68185. The resignation includes all details required under Regulation 30 of SEBI Listing Regulations.

Limited Review Report

Venkat and Rangaa LLP, Chartered Accountants (Firm Reg. No AAK-5672), conducted a limited review of the financial results and issued a clean report stating that nothing has come to their attention that causes them to believe the financial results contain any material misstatement. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.

Meeting Details

The Board meeting commenced at 4:00 p.m. and concluded at 6:20 p.m. on November 13, 2026.

Additional Information

The company will publish the results in the newspaper. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.