The Board of Directors of B2B Software Technologies Limited held a meeting on 17 July 2026 from 11:50 a.m. to 4:05 p.m. at the company's registered office in Hyderabad. The meeting addressed several regulatory and operational matters.

Key Board Approvals and Decisions:

1. Financial Results Approval: Approved the unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.

2. Management Changes:

  • Accepted the resignation of Ms. Yamini Saini as Company Secretary & Compliance Officer effective 17 July 2026
  • Appointed Ms. Unnati Rathi as Company Secretary & Compliance Officer effective 17 July 2026
  • Re-appointed Mr. Bala Subramanyam Vanapalli (DIN: 06399503) as Whole-Time Director for 3 years effective 1 October 2026

3. Auditor Re-appointment: Re-appointed M/s. M V Vijaya Kumar & Co. as statutory auditors for a second term of 5 consecutive years from the conclusion of the 32nd AGM until the conclusion of the 37th AGM for FY 2030-31.

4. AGM Schedule: The 32nd Annual General Meeting for FY 2025-26 is scheduled for Friday, 28 August 2026 at 10:30 a.m. through Video Conferencing/Audio-Visual Means.

Financial Performance (Standalone - in ₹ Lakhs):

Quarter Ended 30 June 2026:

  • Revenue from Operations: ₹364.98
  • Other Income: ₹73.04
  • Total Income: ₹438.02
  • Total Expenses: ₹346.00
  • Profit Before Tax: ₹92.02
  • Tax Expense: ₹28.92 (Current Tax: ₹15.02, Deferred Tax: ₹13.90)
  • Profit After Tax: ₹63.10
  • Basic and Diluted EPS: ₹0.36

Comparative Figures:

  • Q1 FY26 (30 June 2025): PAT ₹59.03, EPS ₹0.51
  • Q4 FY26 (31 March 2026): PAT ₹9.97, EPS ₹0.09
  • Full Year FY26: PAT ₹230.18, EPS ₹1.99

Segment Reporting (Standalone):

The company operates in three reportable segments:

1. MS Dynamics: Revenue ₹4.84 lakhs

2. EMR: Revenue ₹5.07 lakhs

3. Emerging Technologies: Revenue ₹18.92 lakhs

  • Unallocated Income: ₹63.19 lakhs

Consolidated Financial Performance (in ₹ Lakhs):

Quarter Ended 30 June 2026:

  • Revenue from Operations: ₹738.99
  • Other Income: ₹73.04
  • Total Income: ₹812.02
  • Total Expenses: ₹691.49
  • Profit Before Tax: ₹120.53
  • Tax Expense: ₹28.92 (Current Tax: ₹15.02, Deferred Tax: ₹13.90)
  • Profit After Tax: ₹91.61
  • Basic and Diluted EPS: ₹0.55

Geographical Segment Reporting (Consolidated):

  • India Revenue: ₹364.98 lakhs
  • USA Revenue: ₹374.01 lakhs
  • Total Revenue: ₹738.99 lakhs

Bonus Share Issuance:

The company issued bonus equity shares in the ratio of 1:2 (one equity share for every two equity shares held) pursuant to shareholder approval obtained at EGM on 26 March 2026. The allotment was completed on 2 April 2026 and shares were credited to shareholders' accounts by 6 April 2026.

Auditor Review:

M/s. M V Vijaya Kumar & Co. issued limited review reports for both standalone and consolidated financial results, stating that nothing has come to their attention that causes them to believe the results contain any material misstatement.

Management Profiles:

  • Mr. Bala Subramanyam Vanapalli: Holds Master's degree in Industrial Engineering and Management, with 32 years of professional experience including 12 years as Executive Director, specializing in Microsoft Dynamics ERP solutions
  • Ms. Unnati Rathi: Qualified Company Secretary and Associate Member of ICSI with working knowledge in handling secretarial and compliance matters