Cosyn Limited disclosed the outcomes of its Board Meeting held on 26th May 2026 through a regulatory filing to the Bombay Stock Exchange under SEBI Regulation 33 of LODR Regulations, 2015.

Board Meeting Outcomes

The Board of Directors approved the following items:

1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026 prepared under Ind AS

2. Re-appointment of M/s. Vittal & Co, Chartered Accountants as Internal Auditors for FY 2026-27

3. Appointment of Ms. Madhuri Muddana as Additional Director and Independent Director effective 26th May 2026 for a three-year term

The meeting commenced at 5:00 PM and concluded at 6:30 PM.

Financial Results Overview

Standalone Financial Results (₹ lakhs):

  • Q4 FY26 Performance:
  • Revenue from Operations: ₹158.98
  • Other Income: ₹9.16
  • Total Income: ₹178.14
  • Total Expenses: ₹171.34
  • Profit Before Tax: ₹6.80
  • Tax Expense: ₹4.17
  • Profit for Period: ₹2.63
  • EPS (Basic & Diluted): ₹0.04
  • Full Year FY26 Performance:
  • Revenue from Operations: ₹1,087.86
  • Other Income: ₹31.59
  • Total Income: ₹1,119.45
  • Total Expenses: ₹1,101.56
  • Profit Before Tax: ₹17.89
  • Tax Expense: ₹6.64
  • Profit for Year: ₹11.25
  • EPS (Basic & Diluted): ₹0.15

Consolidated Financial Results (₹ lakhs):

  • Q4 FY26 Performance:
  • Revenue from Operations: ₹168.98
  • Profit for Period: ₹2.56
  • EPS (Basic & Diluted): Not fully specified in table
  • Full Year FY26 Performance:
  • Revenue from Operations: ₹1,087.86
  • Profit for Year: ₹11.18
  • EPS (Basic & Diluted): ₹0.15

Balance Sheet Position (Standalone as at 31st March 2026)

  • Total Assets: ₹3,750.37 lakhs
  • Equity Share Capital: ₹750.00 lakhs (Face value ₹10 per share)
  • Reserves and Surplus: ₹2,237.53 lakhs
  • Total Equity: ₹2,987.53 lakhs
  • Current Liabilities: ₹745.99 lakhs

Cash Flow Statement (Standalone FY26)

  • Net cash from operating activities: ₹128.58 lakhs
  • Net cash used in investing activities: ₹(88.83) lakhs
  • Net cash used in financing activities: ₹(49.18) lakhs
  • Net decrease in cash: ₹(9.42) lakhs
  • Cash and cash equivalents at end: ₹2.55 lakhs

Subsidiary Information

The consolidated results include subsidiaries:

  • Cosyn LLC, Texas
  • WelltoDesk Inc, Texas

Total assets of subsidiaries: ₹47.74 lakhs as at 31st March 2026

Total net loss after tax of subsidiaries: ₹(0.067) lakhs for year ended 31st March 2026

Auditor Reports

M/s. Suryanarayana & Suresh, Chartered Accountants issued unmodified audit reports for both standalone and consolidated financial results under Regulation 33 of SEBI LODR Regulations. The company provided a declaration confirming the unmodified opinion as required under Regulation 33(3)(d).

Additional Information

  • The company is engaged in Information Technology Services as a single business segment
  • Figures for the last quarter are balancing figures between audited full year and unaudited published year-to-date figures up to third quarter
  • Previous period figures have been regrouped/reclassified for comparability