Board Meeting Details

The Board of Directors meeting was held on Tuesday, 26th May, 2026 at the company's registered office. The meeting commenced at 3:00 PM and concluded at 3:30 PM.

Key Approvals

The Board approved and adopted:

1. Audited Standalone Financial Results for the half and year ended 31st March, 2026

2. Independent Auditors' Report on Standalone Financial Results for the half and year ended 31st March, 2026

3. Declaration that the Auditor's Report contains an unmodified opinion

Financial Results Summary (₹ in Lakhs)

Year Ended March 31, 2026 vs March 31, 2025

  • Revenue from Operations: ₹6,601.13 (2026) vs ₹4,342.09 (2025)
  • Other Income: ₹92.55 (2026) vs ₹96.06 (2025)
  • Total Income: ₹6,693.68 (2026) vs ₹4,439.05 (2025)
  • Total Expenses: ₹6,231.14 (2026) vs ₹4,212.04 (2025)
  • Profit Before Tax: ₹462.54 (2026) vs ₹227.01 (2025)
  • Tax Expense: ₹123.83 (2026) vs ₹56.96 (2025)
  • Net Profit: ₹338.71 (2026) vs ₹170.05 (2025)
  • EPS (Basic & Diluted): ₹4.93 (2026) vs ₹2.48 (2025)

Half Year Ended March 31, 2026 (Audited)

  • Revenue from Operations: ₹3,737.74
  • Other Income: ₹45.75
  • Total Income: ₹3,783.50
  • Total Expenses: ₹3,515.81
  • Profit Before Tax: ₹267.69
  • Tax Expense: ₹80.47
  • Net Profit: ₹187.21
  • EPS (Basic & Diluted): ₹2.73

Balance Sheet Highlights (as of March 31, 2026)

  • Share Capital: ₹686.40 lakhs
  • Reserves & Surplus: ₹2,360.54 lakhs
  • Total Assets: ₹4,641.90 lakhs
  • Property, Plant & Equipment: ₹333.74 lakhs
  • Intangible Assets: ₹204.42 lakhs
  • Non-Current Investments: ₹551.19 lakhs
  • Trade Receivables: ₹848.23 lakhs
  • Cash & Cash Equivalents: ₹1,959.58 lakhs
  • Inventories: ₹527.21 lakhs

Cash Flow Statement (Year Ended March 31, 2026)

  • Net Cash from Operating Activities: ₹802.33 lakhs
  • Net Cash used in Investing Activities: ₹(591.43) lakhs
  • Net Cash used in Financing Activities: ₹(333.43) lakhs
  • Net Decrease in Cash: ₹(122.53) lakhs
  • Cash & Cash Equivalents at year-end: ₹844.57 lakhs (consisting of Cash on Hand: ₹6.43 lakhs, Bank Balances: ₹838.15 lakhs)

Key Disclosures and Notes

1. Financial Statement Preparation: Prepared in accordance with Accounting Standards prescribed under Section 133 of Companies Act, 2013

2. Segment Reporting: Company identified four reportable segments:

  • Infrastructure solutions
  • Software and web-based application development services
  • Application management service (AMS)
  • Leasing of services

3. Trade Receivables: Amount receivable from M/s. Vardhan SK Healthcare Private Limited of ₹1.03 crore is secured by security deposit of ₹1 crore provided by the party. The security deposit is yet to be forfeited against outstanding receivable. Company has issued legal notices for recovery.

4. Trading Window: Closed until 28th May, 2026 (48 hours after results declaration)

5. Investor Complaints: No investor complaints received during the period under review

6. Exceptional Items: No exceptional or extraordinary items for the reporting period

7. Previous Period Figures: Figures for corresponding previous period have been regrouped/reclassified where necessary