Key Quantitative Figures

Financial Performance (Standalone FY 2025-2026):

  • Revenue from Operations: ₹10.88 crore (decreased from ₹14.81 crore in FY 2024-2025)
  • Profit Before Tax: ₹17.89 lakhs (decreased from ₹41.28 lakhs)
  • Profit After Tax: ₹11.25 lakhs (decreased from ₹16.02 lakhs)
  • Earnings Per Share: ₹0.15 (decreased from ₹0.21)
  • Total Assets: ₹37.50 crore (decreased from ₹39.72 crore)
  • Borrowings: ₹39.86 lakhs (current)
  • Equity Share Capital: ₹7.50 crore (75,00,000 equity shares of ₹10 each)

Consolidated Financial Performance:

  • Revenue from Operations: ₹10.88 crore
  • Profit After Tax: ₹11.18 lakhs
  • Total Assets: ₹35.23 crore

AGM Details

  • Date: Wednesday, 30th September, 2026
  • Time: 10:00 AM
  • Venue: Jubilee Hills International Centre, Hall No.3, Road No. 74, near Post Office, Jubilee Hills, Hyderabad, Telangana-500033
  • Register of Members and Share Transfer Books will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive)

AGM Agenda

Ordinary Business:

1. Adoption of audited financial statements for FY 2025-2026

2. Appointment of director in place of Mrs. Ravi Kasturi (DIN: 01936068) who retires by rotation

3. Appointment of M/s. Suryanarayana & Suresh, Chartered Accountants as Statutory Auditors for one year at remuneration of ₹4,00,000 per annum

Special Business:

4. Re-appointment of Mr. Aeruva Bhopal Reddy (DIN: 01119839) as Executive Director for 2 years from 12th August, 2026 with monthly basic salary of ₹1,25,000 plus allowances and perquisites

5. Re-appointment of Mr. Ravi Vishnu (DIN: 01144902) as Managing Director for 5 years from 15th January, 2027 with monthly basic salary of ₹2,25,000 plus allowances and perquisites

Director Changes

  • Mr. Rama Rao Karumanchi retired as Independent Director on 27th May, 2026
  • Mrs. Madhuri Muddana appointed as Additional Director designated as Independent Director on 26th May, 2026

Dividend Information

  • No dividend recommended for FY 2025-2026
  • Unclaimed dividend for FY 2018-2019 to be transferred to Investor Education and Protection Fund (IEPF) on or before 05th December, 2026
  • Unclaimed dividend for FY 2017-2018 already transferred to IEPF on 04th December, 2025 (SRN AB9683150)

Auditor Information

  • Statutory Auditors: M/s. Suryanarayana & Suresh, Chartered Accountants (ICAI Reg. No. 006631S)
  • Internal Auditors: M/s. Vittal & Co., Chartered Accountants
  • Secretarial Auditors: M/s. A.S. Ramkumar & Associates, Company Secretaries

Shareholding Pattern (as on 31st March, 2026)

  • Promoters: 53.89% (40,41,989 shares)
  • Indian Public: 44.46% (33,34,767 shares)
  • NRIs/OCBs: 1.30% (97,244 shares)
  • Private Corporate Bodies: 0.35% (26,000 shares)

Dematerialization Status

  • Physical Shares: 2.86% (2,14,626 shares)
  • NSDL: 23.25% (17,43,768 shares)
  • CDSL: 73.89% (55,41,606 shares)

Related Party Transactions

Transactions with related parties including subsidiaries Cosyn LLC and WellToDesk Inc, and key managerial personnel. Total remuneration to KMPs:

  • Mr. Ravi Vishnu: ₹34,11,506
  • Mr. Aeruva Bhopal Reddy: ₹20,33,749
  • Ms. Ankita Gupta: ₹2,47,544

Contingent Liabilities

  • Bank Guarantees: ₹253.26 lakhs
  • Provident Fund damages: ₹90.77 lakhs (under dispute)
  • GST interest demands: ₹92.22 lakhs (under dispute)

E-Voting Arrangements

  • Remote e-voting period: 27th September, 2026 (09:00 hrs) to 29th September, 2026 (17:00 hrs)
  • Cut-off date for voting rights: 25th September, 2026
  • Scrutinizer: M/s. A.S. Ramkumar & Associates, Company Secretaries

Compliance Information

  • Company has paid fine of ₹7,080 to BSE for delayed submission of shareholding pattern for quarter ended 31st December, 2025
  • No other material non-compliances or penalties reported

Corporate Governance

  • Board met 7 times during FY 2025-2026
  • Audit Committee met 5 times
  • Nomination and Remuneration Committee met 3 times
  • Company has complied with corporate governance requirements as per SEBI LODR Regulations

Business Overview

  • Company is in Information Technology business offering IT outsourcing services, software development, Enterprise Application Services, BPO/ITES services
  • Maintains ISO 9001:2015, ISO/IEC 27001:2013 and ISO/IEC 20000-1:2018 certifications
  • Focus areas include Education Technology, Power Utility Digital Transformation, Artificial Intelligence, and Cyber Security

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