Board Meeting Details
The Board of Directors meeting was held on Tuesday, August 11, 2026, commencing at 12:14 PM and concluding at 2:20 PM.
Key Matters Approved
1. Financial Results Approval: The Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and took note of Limited Review Reports issued by the Statutory Auditors.
2. Annual General Meeting: The 28th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 A.M. through Video Conference (VC)/Other Audio-Visual Means (OAVM).
3. Dividend Record Date: The Record Date for payment of Final Dividend for Financial Year 2025-26 is Saturday, September 19, 2026. The Register of Members and Share Transfer Books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026 (both days inclusive).
Standalone Financial Results (Quarter ended June 30, 2026)
- Revenue From Operations: ₹14,790 lakhs (compared to ₹15,017 lakhs in Q1 FY26)
- Other Income: ₹518 lakhs
- Total Income: ₹15,308 lakhs
- Total Expenses: ₹11,088 lakhs
- Profit Before Tax: ₹4,220 lakhs
- Tax Expense: ₹1,095 lakhs (Current Tax: ₹1,196 lakhs, Income Tax for Earlier Years: ₹0, Deferred Tax: ₹-101 lakhs)
- Profit for the Period: ₹3,125 lakhs
- Total Comprehensive Income: ₹3,122 lakhs
- Paid-up Equity Share Capital: ₹2,094 lakhs (Face value of ₹10 each)
- Earnings Per Share (Basic): ₹14.93 (not annualized)
- Earnings Per Share (Diluted): ₹14.93 (not annualized)
Consolidated Financial Results (Quarter ended June 30, 2026)
- Revenue From Operations: ₹15,779 lakhs
- Total Income: ₹16,425 lakhs
- Total Expenses: ₹12,355 lakhs
- Profit Before Share of Profit of Joint Venture, Exceptional Item and Tax: ₹3,913 lakhs
- Share of Profit of Joint Venture: ₹277 lakhs
- Profit Before Tax: ₹4,190 lakhs
- Tax Expense: ₹1,095 lakhs
- Profit for the Period: ₹3,095 lakhs
- Total Comprehensive Income: ₹3,136 lakhs
- Earnings Per Share (Basic): ₹14.78 (not annualized)
Segment-wise Performance (Consolidated)
- Geospatial & Engineering Services: Revenue ₹9,433 lakhs, Segment Result ₹3,633 lakhs
- Technology Solutions: Revenue ₹6,309 lakhs, Segment Result ₹684 lakhs
- Others: Revenue ₹37 lakhs, Segment Result ₹19 lakhs
Capital Structure Information
During the earlier year, the company allotted 11,01,749 Equity Shares of face value of ₹10 each at an issue price of ₹559.90 per share aggregating to ₹6,169 lakhs on a preferential basis. During the previous year, the company allotted 30,96,515 Equity Shares pursuant to conversion of Share Warrants at an issue price of ₹559.90 aggregating to ₹17,337 lakhs.
As of June 30, 2026, the unutilized amount of ₹21,204.93 lakhs from these proceeds is either invested in term deposits or lying in the current account with the bank.
Auditor Review
Both standalone and consolidated financial results were reviewed by the statutory auditors, Chaturvedi & Shah LLP, who issued limited review reports stating nothing came to their attention suggesting material misstatement.
The consolidated results include subsidiaries: ADCC Infocom Private Limited, Ceinsys Tech (Singapore) Pte. Ltd, Technology Associates Inc., Allygrow Technologies B.V., Allygrow Technologies Gmbh, Allygrow Technologies UK Limited, and joint venture Allygram Systems and Technologies Private Limited.
Additional Information
The notice of the 28th AGM will be circulated shortly. All information is available on the company website at https://cstech.ai/.