Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board of Directors Meeting
Audit Opinion:
Clean opinion with no modifications. The limited review reports from SS Kothari Mehta & Co. LLP stated: "nothing has come to our attention that causes us to believe that the accompanying Statement... contains any material misstatement."
Key Financial Highlights [Amount in ₹ lakhs]:
Consolidated Results:
Revenue from Operations: ₹30,409.13 lakhs (24.6% YoY increase from ₹24,398.79 lakhs in Q1 FY26)
Total Income: ₹30,975.05 lakhs
Net Profit: ₹1,862.65 lakhs (6.3% YoY increase from ₹1,752.18 lakhs in Q1 FY26)
EPS: ₹1.68 (Basic and Diluted)
Profit attributable to owners: ₹1,530.05 lakhs
Profit attributable to non-controlling interests: ₹332.60 lakhs
Standalone Results:
Revenue from Operations: ₹1,858.38 lakhs (24.8% YoY increase from ₹1,488.66 lakhs in Q1 FY26)
Total Income: ₹2,122.37 lakhs
Net Profit: ₹343.68 lakhs
EPS: ₹0.38 (Basic and Diluted)
Segment-wise Performance:
The Group has one reportable operating segment: "Digital Services" which includes E-Governance, Business Correspondent, Loan Distribution and allied services.
Corporate Actions:
Stock Split: Approved sub-division of each existing equity share of face value ₹10 into 2 equity shares of face value ₹5 each, subject to shareholder approval at the ensuing Annual General Meeting.
Record Date: To be communicated in due course
Authorized Capital: Revised to ₹110,00,00,000 divided into 22,00,00,000 equity shares of ₹5 each
Director Appointments:
Mr. Sarthak Behuria (DIN: 03290288) appointed as Additional Non-Executive Independent Director for five years from August 6, 2026
Dr. Savita (DIN: 08764773) appointed as Additional Non-Executive Independent Director for five years from August 6, 2026
Both appointments subject to shareholder approval at ensuing AGM
Senior Management Appointment:
Mr. Ashish Misra appointed as Deputy CEO (Senior Management Personnel) effective August 6, 2026
Committee Reconstitution:
Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and Business and Finance Committee reconstituted effective August 7, 2026
Annual General Meeting:
10th Annual General Meeting to be held on Tuesday, September 15, 2026 through video conferencing/other audio visual means
Entities in Consolidation:
Subsidiaries: Starfin India Private Limited, BLS Limited Kendras Private Limited, Zero Mass Private Limited, Aadifidelis Solutions Private Limited, Sai Finent Advisory Private Limited, BLS Employees Welfare Trust
Step-down Subsidiary: EServices BLS Limited
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