Book Closure Details

  • Record Date: 12th August 2026
  • Purpose: Interim Dividend

Dividend Declaration

  • Type: Interim
  • Amount: Rs.2.50 per share
  • Face Value: Rs.2 per share
  • Record Date: 12th August 2026
  • Expected disbursement date: On or before 30th August 2026
  • Subject to Shareholder Approval: No (Board approved)
  • Date of Board Meeting: 03rd August 2026

Board Meeting Highlights

  • Approval of Unaudited Financial Results: Quarter ended June 30, 2026, Standalone and Consolidated, Audit Opinion: Unmodified
  • The Statutory Auditors (SR Batliboi & Associates LLP) issued Limited Review Reports with unmodified opinion
  • Fintuple Technologies Private Limited is now a wholly owned subsidiary of the company
  • Approved revised consideration of Rs 17.73 crores for acquisition of additional shares in Think Analytics Private Limited, expected completion by end of September 2026
  • Received administrative warning letter from SEBI regarding certain deficiencies in compliance with SEBI (Mutual Funds) Regulations 1996 during regular operations

Key Financial Highlights

(A) Standalone Financials (Rupees in lakhs)

  • Total Revenue: Rs.36,768.96
  • Revenue from Operations: Rs.35,304.80
  • Other Income: Rs.1,464.16
  • Profit before tax: Rs.16,320.33
  • Net Profit: Rs.12,181.36
  • EPS (Basic): Rs.4.91
  • EPS (Diluted): Rs.4.89
  • Paid up equity share capital: Rs.4,964.09 (face value Rs.2 per share)

(B) Consolidated Financials (Rupees in lakhs)

  • Total Revenue: Rs.41,161.12
  • Revenue from Operations: Rs.39,502.95
  • Other Income: Rs.1,658.17
  • Profit before tax: Rs.17,304.80
  • Net Profit: Rs.12,801.59 (attributable to owners)
  • EPS (Basic): Rs.5.16
  • EPS (Diluted): Rs.5.14
  • Paid up equity share capital: Rs.4,964.09 (face value Rs.2 per share)

Subsidiary Acquisition Details

Think Analytics India Private Limited Acquisition

  • Target Entity: Think Analytics India Private Limited
  • Industry: BFSI Sector
  • Turnover: FY 2025-26 - INR 2743.61 lakhs
  • Historical Turnover: 2024-25: Rs.1591.77 lakhs, 2023-24: Rs.1686.90 lakhs
  • Consideration: Rs.17.73 crores (cash)
  • Completion Timeline: By end of September 2026
  • Related Party Transaction: Yes (Think is a subsidiary)
  • Arms' Length: Yes

Fintuple Technologies Private Limited

  • Status: Now wholly owned subsidiary
  • Shares acquired from other shareholders

SEBI Communication

  • Authority: Securities and Exchange Board of India
  • Nature: Administrative warning letter with advice to place before Board and send corrective action
  • Date of Receipt: 1st June 2026
  • Violation: Certain cases of deficiency and non-compliance of SEBI (Mutual Funds) Regulations 1996
  • Impact: No financial or operational impact
  • Corrective Actions: Have been taken

Other Corporate Actions

  • During the quarter, the Company allotted 2,20,230 equity shares to employees consequent to exercise of options under Employee Stock Options Scheme 2019