Board Meeting Details

The Board of Directors meeting was held on May 25, 2026, from 02:00 PM to 04:00 PM. The board approved:

  • Audited (Standalone & Consolidated) Financial Results for the Quarter & Financial Year Ended 31st March, 2026
  • Other agenda items

Financial Results - Standalone (₹ in Lakh)

Quarterly Performance:

  • Q4 FY2026: Revenue from Operations ₹43.18, Net Profit ₹22.59
  • Q3 FY2025: Revenue from Operations ₹38.91, Net Profit ₹26.81
  • Q4 FY2025: Revenue from Operations ₹30.17, Net Profit ₹8.80

Annual Performance:

  • FY2026: Revenue from Operations ₹146.66, Other Income ₹19.44, Total Income ₹166.10, Total Expenses ₹99.18, Net Profit ₹66.92
  • FY2025: Revenue from Operations ₹113.00, Other Income ₹3.92, Total Income ₹116.92, Total Expenses ₹95.72, Net Profit ₹21.20

Key Metrics:

  • Paid-up Equity Share Capital: ₹2,237.50 lakh (Face Value ₹2 per share)
  • Basic & Diluted EPS: FY2026 - ₹0.0598, FY2025 - ₹0.0189
  • Q4 FY2026 EPS: ₹0.0202

Financial Results - Consolidated (₹ in Lakh)

Annual Performance:

  • FY2026: Net Profit ₹72.29 (including ₹5.37 lakh share of profit from associates)
  • FY2025: Net Profit ₹23.16 (including ₹1.96 lakh share of profit from associates)

Key Metrics:

  • Basic & Diluted EPS: FY2026 - ₹0.0646, FY2025 - ₹0.0207
  • Q4 FY2026 EPS: ₹0.0216

Capital Structure & Shareholding

  • Total Shares: 111,875,000 equity shares of ₹2 each
  • Promoter Holding: 65.07% (72,799,186 shares, all unencumbered)
  • Public Holding: 34.93% (39,075,814 shares)
  • No change in shareholding pattern during the quarter

Audit Details

  • Auditor: R C Chadda & Co LLP, Chartered Accountants (FRN: 003151N)
  • Audit Partner: Bhishm Madan (M. No. 524462)
  • Unmodified audit opinion on both standalone and consolidated financial statements
  • No audit qualifications or adverse remarks

Key Auditor Findings

  • No pending litigations impacting financial position
  • No long-term contracts with material foreseeable losses
  • No amounts required to be transferred to Investor Education and Protection Fund
  • No fraud reported during the year
  • Adequate internal financial controls system in place and operating effectively
  • No statutory dues outstanding for more than six months
  • No disputed statutory dues
  • Company regular in depositing statutory dues

Operational Highlights

  • Company operates in only one segment
  • No inventory maintained
  • No loans or advances provided to other entities
  • No deposits accepted from public
  • No cash losses incurred in current or previous financial year
  • Adequate internal audit system commensurate with business size

Cash Flow Highlights (Standalone)

  • Net cash from operating activities: ₹131.55 lakh (FY2026) vs ₹655.08 lakh (FY2025)
  • Net cash used in investing activities: ₹70.05 lakh (FY2026) vs ₹668.20 lakh (FY2025)
  • No cash flow from financing activities in either year
  • Cash and cash equivalents: ₹74.45 lakh as of March 31, 2026 vs ₹12.95 lakh previous year

Associate Company Information

  • Prurient IT Solutions Private Limited (CIN: U72900DL2022PTC402556)
  • Relationship: Associates
  • No qualifications or adverse remarks in CARO report