Board Meeting Details

The Board of Directors meeting was held on 28th May 2026 at the company's registered office from 4:30 pm to 5:30 pm to consider and approve:

  • Standalone and Consolidated Financial Report for the period and year ended 31st March 2026
  • Independent Auditors Report issued by M/s. Nagadheep Sathyanarayana and Co.
  • Statement of Unmodified Opinion

Financial Performance Highlights - Consolidated

Annual Performance (FY26 vs FY25):

  • Revenue from Operations: ₹15,828.10 lakhs (129% increase from ₹6,902.94 lakhs in FY25)
  • Total Income: ₹16,324.88 lakhs (133% increase from ₹7,005.69 lakhs in FY25)
  • Net Profit: ₹461.68 lakhs (61% increase from ₹286.30 lakhs in FY25)
  • Earnings Per Share (EPS): ₹0.226

Quarterly Performance (Q4 FY26 vs Q4 FY25):

  • Revenue from Operations: ₹5,084.89 lakhs (149% increase from ₹2,043.38 lakhs)
  • Total Income: ₹5,212.56 lakhs (154% increase from ₹2,049.12 lakhs)
  • Net Profit: ₹78.71 lakhs (17% decrease from ₹95.29 lakhs)

Sequential Performance (Q4 FY26 vs Q3 FY26):

  • Revenue from Operations increased from ₹4,552.61 lakhs to ₹5,084.89 lakhs (12% quarter-on-quarter growth)
  • Total Income increased from ₹4,666.87 lakhs to ₹5,212.56 lakhs

Expense Breakdown - Consolidated FY26

  • Purchases of stock-in-trade: ₹15,551.104 lakhs
  • Employee Benefits Expenses: ₹29.086 lakhs
  • Depreciation and amortization: ₹3.232 lakhs
  • Other expenses: ₹97.495 lakhs
  • Finance Cost: ₹0.089 lakhs

Tax Expenses

  • Current Tax: ₹125.00 lakhs
  • Income Tax of Earlier Period: ₹57.189 lakhs
  • Total Tax Expenses: ₹182.189 lakhs

Balance Sheet Position - Consolidated as of 31st March 2026

Assets:

  • Total Assets: ₹4,339.491 lakhs (vs ₹2,591.693 lakhs previous year)
  • Non-Current Assets: ₹2,862.843 lakhs
  • Current Assets: ₹1,476.648 lakhs
  • Property, plant and equipment: ₹8.870 lakhs
  • Trade receivables, current: ₹426.546 lakhs
  • Cash and cash equivalents: ₹51.671 lakhs
  • Bank balance other than cash: ₹942.751 lakhs

Liabilities and Equity:

  • Total Equity: ₹2,917.602 lakhs
  • Equity share capital: ₹2,040.000 lakhs (Face Value Re. 01/- each)
  • Other equity: ₹877.602 lakhs
  • Non-current liabilities: ₹179.500 lakhs (Borrowings)
  • Current liabilities: ₹1,242.389 lakhs

Strategic Business Updates

The company strengthened its positioning as a diversified technology conglomerate through expansion across:

  • Artificial Intelligence (ColabPlatforms.ai development)
  • Digital infrastructure
  • Blockchain ecosystems
  • Sports technology
  • Platform-led businesses
  • Fintech infrastructure
  • Drone technology applications
  • Semiconductor-related businesses

Management Commentary

Puneet Singh, Managing Director, stated: "FY26 was a year of strong operational growth and strategic expansion. We intend to focus on building integrated and scalable technology-led platforms across AI, fintech, sports technology, gaming, drones, semiconductors, and digital infrastructure ecosystems."

Audit Opinion

M/s. Nagadheep Sathyanarayana & Co., Chartered Accountants (Firm Registration No. 008003S) issued an unmodified opinion on both standalone and consolidated financial statements. The audit report confirmed:

  • Financial statements give true and fair view in conformity with Indian Accounting Standards
  • No material weakness in internal financial controls over financial reporting
  • Company has adequate internal financial controls system in place

Additional Compliance Information

  • The company changed statutory auditors from M/s. Rawka & Associates to M/s. Nagadheep Sathyanarayana & Co. during the year
  • No fraud reported during the year
  • No pending litigations having material impact on financial position
  • Dividend declared and paid during the year is in compliance with Section 123 of Companies Act, 2013

Notes to Financial Results

1. Results reviewed by Audit Committee and approved by Board on 28th May 2026

2. Company operating in single segment

3. Figures prepared in accordance with Indian Accounting Standards (Ind AS)

4. Q4 figures are balancing figures between audited annual figures and unaudited published year-to-date figures