Board Meeting Details

  • Meeting Date: August 11, 2026
  • Commencement Time: 2:00 PM
  • Conclusion Time: 6:00 PM

Matters Transacted

1. Unaudited Financial Results Approval

The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and Statutory Auditors conducted a Limited Review.

2. Appointment of Company Secretary

The Board, based on Nomination & Remuneration Committee recommendation, approved the appointment of Ms. Aditi Ghosh (Membership No. A51074) as Company Secretary & Compliance Officer with effect from August 11, 2026. She is a member of the Institute of Company Secretaries of India, qualified Chartered Accountant, and graduate in Commerce (B.Com) & LLB. She has no relationship with promoters or directors of the Company.

3. Appointment of Cost Auditor

The Board, based on Audit Committee recommendation, approved the appointment of M/s Neeraj Sharma & Co. (FRN: 100466) as Cost Auditor for Financial Year 2026-27. Remuneration is subject to ratification by members at the ensuing Annual General Meeting. The firm has experience in Cost Audit, Internal Audit, Stock Audit & GST Audit.

Financial Results Summary

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹6,033.32 lakhs
  • Other Income: ₹14.66 lakhs
  • Total Income: ₹6,047.98 lakhs
  • Total Expenses: ₹5,986.13 lakhs
  • Profit Before Tax: ₹61.85 lakhs
  • Tax Expense: ₹15.57 lakhs (Current Tax)
  • Profit After Tax: ₹46.28 lakhs
  • Other Comprehensive Income: ₹11.53 lakhs
  • Total Comprehensive Income: ₹57.81 lakhs
  • Basic EPS: ₹0.33 (not annualized)
  • Diluted EPS: ₹0.33 (not annualized)
  • Paid-up Equity Share Capital: ₹1,398.53 lakhs (Face Value ₹10/-)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹6,007.99 lakhs
  • Other Income: ₹14.66 lakhs
  • Total Income: ₹6,022.65 lakhs
  • Total Expenses: ₹5,977.37 lakhs
  • Profit Before Tax: ₹45.28 lakhs
  • Tax Expense: ₹15.57 lakhs (Current Tax)
  • Profit After Tax: ₹29.71 lakhs
  • Share of Loss from Joint Venture: ₹(19.08) lakhs
  • Total Profit for Period: ₹10.63 lakhs
  • Other Comprehensive Income: ₹11.55 lakhs
  • Total Comprehensive Income: ₹22.18 lakhs
  • Profit Attributable to Owners: ₹13.22 lakhs
  • Basic EPS: ₹0.09 (not annualized)
  • Diluted EPS: ₹0.09 (not annualized)
  • Paid-up Equity Share Capital: ₹1,398.53 lakhs

Subsidiary and Joint Venture Information

Consolidated results include:

  • M/s Calcom Vision Ltd. (Holding Company)
  • M/s Calcom Taehwa Techno Private Limited (Joint Venture)
  • M/s Calcom Astra Private Limited (Subsidiary Company)

Calcom Astra Private Limited was incorporated on January 17, 2025, and its results are included from this period. Calcom Kadappa Private Limited was struck off by MCA order dated December 2, 2025, and is no longer included.

Key Notes to Financial Results

  • Results prepared in accordance with Ind AS 34
  • Company is engaged only in one electronic segment (no segment reporting required)
  • Provision for employee benefits made on pro-rata basis of last year
  • Deferred tax liability/assets and actual provision for employee benefits to be made at year-end
  • Figures for previous periods regrouped/rearranged for comparability

Regulatory Compliance Notes

  • New Labour Code: Company monitoring implementation of consolidated labour codes notified November 21, 2025
  • Production Linked Incentive (PLI) Scheme: Company determined eligibility for White Goods scheme following approval for transition to higher investment category of ₹25.00 Crores for FY 2025-26. Incentive will be recognized upon filing claim subject to verification.

Certification

Chief Executive Officer (Debasish Mukherjee) and Chief Financial Officer certified that the Unaudited Financial Results do not contain any false or misleading statement or figures and do not omit any material fact.