Board Meeting Details

The Board Meeting commenced at 1:00 PM (IST) and concluded at 3:40 PM (IST) on July 16, 2026.

Key Decisions Approved

1. The Un-Audited Ind AS Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report (Annexure-1)

2. The appointment of Mr. Chunky Lalwani as the Company Secretary & Compliance Officer and designation as Key Managerial Personnel of the Company

Financial Results for Quarter Ended June 30, 2026 (₹ in lakhs)

Income Statement:

  • Revenue from operations: ₹1,352.39
  • Other income (net): ₹36.60
  • Total income: ₹1,388.99

Expenses:

  • Purchase and other operating expenditure: ₹978.42
  • Changes in inventories: (₹9.39)
  • Employee benefits expense: ₹247.22
  • Finance costs: ₹10.68
  • Depreciation and amortization expenses: ₹59.68
  • Other expenses: ₹85.64
  • Total expenses: ₹1,372.25

Profitability:

  • Profit before tax: ₹16.74
  • Tax expense:
  • Current tax: ₹6.79
  • Deferred tax: (₹1.99)
  • Total tax expenses: ₹4.80
  • Profit for the period: ₹11.94
  • Other comprehensive income: ₹2.64
  • Total comprehensive income for the period: ₹14.58

Comparative Figures (Q1 FY26):

  • Revenue from operations: ₹1,016.60 (Q1 FY26)
  • Total income: ₹1,058.75 (Q1 FY26)
  • Profit before tax: ₹233.62 (Q1 FY26)
  • Profit for the period: ₹176.85 (Q1 FY26)

Capital Structure:

  • Paid up equity share capital: ₹1,103.16 lakh (Face value of ₹10 per equity share)
  • Reserve excluding revaluation reserve: ₹4,404.63 lakh

Earnings Per Share:

  • Basic EPS: ₹0.11 (not annualized)
  • Diluted EPS: ₹0.11 (not annualized)

Segment Information for Quarter Ended June 30, 2026 (₹ in lakhs)

Segment Revenue:

  • E-Governance: ₹969.40
  • Retail & other services: ₹382.98
  • Total: ₹1,352.38

Segment Result Before Tax and Interest:

  • E-Governance: ₹163.37
  • Retail & other services: ₹0.91
  • Total: ₹164.28

Segment Assets:

  • E-Governance: ₹3,225.63
  • Retail & other services: ₹208.58
  • Unallocated: ₹3,028.59
  • Total: ₹6,462.79

Segment Liabilities:

  • E-Governance: ₹468.61
  • Retail & other services: ₹3.92
  • Unallocated: ₹576.90
  • Total: ₹1,049.43

Management Appointment Details

Mr. Chunky Lalwani was appointed as Company Secretary & Compliance Officer and designated as Key Managerial Personnel effective July 16, 2026.

Brief Profile: Mr. Chunky Lalwani is a qualified Company Secretary and Fellow member of the Institute of Company Secretaries of India (Membership no. F13850). He has over 7 years of experience in corporate governance practices and compliances of listed/unlisted companies. He possesses strong expertise in Companies Act, 2013 & SEBI (LODR) Regulations, 2015 and other SEBI laws. Prior to joining Atishay Limited, he was associated with Dilip Buildcon Limited, Heritage Foods Limited and Olectra Greentech Limited.

Additional Information

  • Company CIN: L70101MH2000PLC192613
  • Head Office: Plot No. 36, Zone-1, M.P. Nagar, Bhopal (MP) - 462011