Board Meeting Details
The Board of Directors meeting was held on 12th November, 2026 at the registered office of the company. The meeting commenced at 02:00 PM and concluded at 02:35 PM.
Board Approvals
The Board approved and adopted:
- The Un-Audited Standalone Financial Results for the half year ended 30th September, 2026 as recommended by the Audit Committee
- Limited Review report on Standalone Financial Results for the half year ended 30th September, 2026 issued by statutory auditors
- Declaration that the auditor's report contains unmodified opinion for the Un-Audited Financial Results
Financial Results Summary (₹ in Lakhs)
Income Statement Highlights for H1 September 2026 (Unaudited)
- Revenue from Operations: ₹525.74 crore (compared to ₹286.39 crore in H1 Sep 2025 and ₹373.77 crore in FY2026)
- Other Income: ₹5.25 crore
- Total Income: ₹530.99 crore
- Total Expenses: ₹438.32 crore
- Profit Before Tax: ₹476.66 crore
- Tax Expense: ₹121.65 crore (Current tax: ₹141.07 crore, Deferred tax: ₹(20.32) crore, Earlier Year Taxation: ₹0.90 crore)
- Profit for the Period: ₹355.01 crore
- Earnings Per Share (Basic and Diluted): ₹5.19 (Face Value ₹10 per share)
Balance Sheet Position as at 30 September 2026 (Unaudited)
- Total Equity and Liabilities: ₹5,213.40 lakh
- Shareholders' Funds: ₹3,402.85 lakh (Share Capital: ₹686.40 lakh, Reserves & Surplus: ₹2,716.45 lakh)
- Non-Current Liabilities: ₹140.55 lakh
- Current Liabilities: ₹1,670.00 lakh
- Total Assets: ₹5,213.40 lakh
- Non-Current Assets: ₹1,611.71 lakh
- Current Assets: ₹3,601.69 lakh (including Cash and Cash Equivalents: ₹1,701.25 lakh)
Cash Flow Statement for H1 September 2026 (Unaudited)
- Cash Generated from Operations: ₹582.77 lakh
- Net Cash Flow from Operating Activities: ₹441.70 lakh
- Net Cash Flow used in Investing Activities: ₹(683.31) lakh
- Net Cash Flow used in Financing Activities: ₹(217.45) lakh
- Net Decrease in Cash and Cash Equivalents: ₹(459.07) lakh
- Cash and Cash Equivalents at period end: ₹385.51 lakh
Trading Window Closure
The trading window for trading/dealing in company securities remains closed until 14th November 2026 (48 hours after results declaration)
Notes to Financial Results
1. Financial results prepared in accordance with Accounting Standards prescribed under Companies Act, 2013
2. Company exempt from adoption of Ind AS as it is listed on SME Platform
3. Trade receivables, payables, loans & advances subject to confirmation and reconciliation
4. Figures for H1 March 2026 are balancing figures between audited FY2026 and audited H1 Sep 2025
5. Receivable of ₹1.03 crore from M/s. Vardhan SK Healthcare Private Limited secured by security deposit of ₹1 crore. Legal notices issued for recovery
6. Reportable segments: IT infrastructure solutions, Software and web application development services, Application management service (AMS), Leasing of services
7. No investor complaints during the period
8. No exceptional or extraordinary items
9. Previous period figures regrouped/reclassified where necessary