Board Meeting Details

The meeting was held on July 23, 2026, through video conferencing/audio visual means, commencing at 10:45 AM and concluding at 11:50 AM.

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Revenue from operations: ₹104.63 lakh (₹100.45 lakh in Q1 FY26)
  • Other income: ₹2.02 lakh (₹1.38 lakh in Q1 FY26)
  • Foreign exchange fluctuation: ₹0.20 lakh (₹7.26 lakh in Q1 FY26)
  • Total income: ₹106.85 lakh (₹109.09 lakh in Q1 FY26)
  • Total expenses: ₹88.63 lakh (₹82.53 lakh in Q1 FY26)
  • Profit before tax: ₹18.22 lakh (₹30.55 lakh in Q1 FY26)
  • Tax expense: ₹5.83 lakh (₹9.29 lakh in Q1 FY26)
  • Net profit: ₹12.39 lakh (₹21.26 lakh in Q1 FY26)
  • Earnings per share (basic/diluted): ₹7.75 (₹13.30 in Q1 FY26)
  • Total comprehensive income: ₹26.01 lakh (₹42.89 lakh in Q1 FY26)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Revenue from operations: ₹115.56 lakh
  • Other income: ₹0.07 lakh
  • Foreign exchange fluctuation: ₹0.10 lakh
  • Total income: ₹115.73 lakh
  • Total expenses: ₹105.91 lakh
  • Profit before tax: ₹9.82 lakh
  • Tax expense: ₹5.90 lakh
  • Net profit: ₹3.92 lakh
  • Earnings per share (basic/diluted): ₹2.45
  • Total comprehensive income: ₹18.05 lakh

Significant Transaction

The company entered into an Intellectual Property Assignment Agreement with CP Italy S.R.L (a step-down wholly owned subsidiary) on May 8, 2026, for purchase of Intellectual Property Rights including patents for a total consideration of ₹31.20 lakh (equivalent to EURO 0.29 lakh). The entire transaction is to be completed within 90 days from the date of execution. As of June 30, 2026, the company has recorded ₹31.20 lakh as Intangible Assets under development.

Auditor's Review

M/s. Jhawar Mantri & Associates, Statutory Auditors, issued unmodified review reports on both standalone and consolidated financial results. However, they noted several limitations:

  • Sri Lanka Branch interim financial results (revenue: ₹0.66 lakh, net profit: ₹0.07 lakh) were reviewed by other auditors
  • Wholly owned and step-down foreign subsidiaries' results (revenue: ₹7.94 lakh, net loss: ₹8.24 lakh) were based on unaudited management certified financial results
  • Innovative Codes (I) Private Limited (80% owned Indian subsidiary) results (revenue: ₹4.60 lakh, net profit: ₹0.27 lakh) were reviewed by other auditors

Segment Information

The company has a single reportable segment: Coding & Marking Applications.

Subsidiary Structure

The consolidated results include the following entities:

  • Liberty Chemicals Private Limited (Wholly Owned Indian Subsidiary)
  • Control Print Packaging Private Limited (Wholly Owned Indian Subsidiary)
  • Innovative Codes (I) Private Limited (80% Owned Indian Subsidiary)
  • Control Print BV (Netherlands) (Wholly Owned Foreign Subsidiary)
  • CP Italy SRL (Italy) (Step-down Foreign Subsidiary)
  • Mark Print BV (Netherlands) (Step-down Foreign Subsidiary, 90% owned)
  • Codeology Group Limited (UK) (Step-down Foreign Subsidiary, 50.49% owned)
  • Control Print MEA FZE (U.A.E) (Wholly Owned Foreign Subsidiary)