1. Financial Results Approval

The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, and took note of the Limited Review Reports issued by the Statutory Auditors.

Standalone Financial Highlights (Q2 FY27 vs Q2 FY26):

  • Revenue from Operations: ₹1,481.60 lakh (vs ₹1,579.60 lakh in Q2 FY26)
  • Total Income: ₹1,650.10 lakh (vs ₹1,725.20 lakh)
  • Profit Before Tax: ₹562.80 lakh (vs ₹533.70 lakh)
  • Profit for the period: ₹422.00 lakh (vs ₹395.60 lakh)
  • Earnings Per Share (Basic): ₹20.15 (vs ₹22.24)

Standalone Financial Highlights (H1 FY27 vs H1 FY26):

  • Revenue from Operations: ₹2,960.60 lakh (vs ₹3,081.30 lakh)
  • Total Income: ₹3,180.90 lakh (vs ₹3,262.10 lakh)
  • Profit Before Tax: ₹984.80 lakh (vs ₹915.90 lakh)
  • Profit for the period: ₹734.50 lakh (vs ₹755.60 lakh)
  • Earnings Per Share (Basic): ₹35.08 (vs ₹42.90)

Consolidated Financial Highlights (Q2 FY27 vs Q2 FY26):

  • Revenue from Operations: ₹1,594.80 lakh (vs ₹1,634.50 lakh)
  • Total Income: ₹1,648.40 lakh (vs ₹1,693.30 lakh)
  • Profit Before Tax: ₹466.90 lakh (vs ₹395.50 lakh)
  • Profit for the period: ₹326.10 lakh (vs ₹257.40 lakh)
  • Earnings Per Share (Basic): ₹15.58 (vs ₹14.47)

Consolidated Financial Highlights (H1 FY27 vs H1 FY26):

  • Revenue from Operations: ₹3,172.70 lakh (vs ₹3,200.50 lakh)
  • Total Income: ₹3,275.20 lakh (vs ₹3,306.10 lakh)
  • Profit Before Tax: ₹885.90 lakh (vs ₹734.10 lakh)
  • Profit for the period: ₹635.60 lakh (vs ₹573.80 lakh)
  • Earnings Per Share (Basic): ₹30.36 (vs ₹32.58)

Segment-wise Revenue (Consolidated Q2 FY27):

  • Geospatial and engineering services: ₹1,303.70 lakh
  • Technology Solutions: ₹287.30 lakh
  • Others: ₹3.80 lakh

Balance Sheet Position (Standalone as of September 30, 2026):

  • Total Assets: ₹10,879.90 lakh
  • Total Equity: ₹7,517.60 lakh
  • Total Liabilities: ₹3,362.30 lakh
  • Cash and Cash Equivalents: ₹1.40 lakh
  • Unutilized proceeds from preferential allotment (₹20,115 lakh) invested in term deposits or lying in current account.

2. Management Change

Change in designation of CA Richa Jain from Deputy Chief Financial Officer (Dy. CFO) to Chief Financial Officer (CFO) of the Company with effect from November 12, 2026. She is not related to any of the Directors of the Company.

3. Global Expansion Approval

The Board discussed and provided in-principle approval for the proposal to expand the Company's operations globally by establishing a Wholly Owned Subsidiary (WOS) in the United Arab Emirates (UAE). The subsidiary will operate in the field of Information Technology and Information Technology Enabled Services (IT&ITES). The initial investment will be up to ₹1.00 crore in one or more tranches, resulting in 100% ownership by Ceinsys Tech Limited.

4. Authorization to Key Managerial Personnel

The Board authorized the following Key Managerial Personnel to determine Material Events or Information pursuant to SEBI Listing Regulations:

  • Mr. Kaushik Khona (Managing Director-India Operations)
  • Dr. Abhay Kimmatkar (Managing Director)
  • CA Richa Jain (Chief Financial Officer)
  • CS Pooja Karande (Company Secretary and Compliance Officer)

5. Senior Management Appointment

Appointment of Mr. Bala Pavan Kumar Tsunduru as President & Senior Management of the Company with effect from December 7, 2026. He holds 120 shares in the Company and is not related to any of the Directors.

The meeting commenced at 4:45 PM and concluded at 7:00 PM. The information is also available on the company website at https://cstech.ai/.