Summary of Key Information:
Reporting Period (Quarter/Year): First quarter ended 30th June 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Audit Opinion:
Unmodified review opinion (clean) for both standalone and consolidated financial results. However, the auditors noted they did not review the interim financial information of subsidiaries Creative Peripherals and Distribution Limited, Hong Kong and Secure Connection Limited, Hong Kong, whose results were included based on management certification.
Key Financial Highlights [Rs. in Lacs]:
Standalone Results:
Revenue from Operations: ₹44,751.18 (Q1 FY27) vs ₹35,271.92 (Q1 FY26) - 26.9% YoY increase
Total Income: ₹44,828.53 (Q1 FY27) vs ₹35,694.27 (Q1 FY26) - 25.6% YoY increase
Net Profit: ₹900.67 (Q1 FY27) vs ₹530.95 (Q1 FY26) - 69.6% YoY increase
EPS: ₹6.00 (Q1 FY27) vs ₹3.54 (Q1 FY26)
Consolidated Results:
Revenue from Operations: ₹47,607.02 (Q1 FY27) vs ₹39,296.40 (Q1 FY26) - 21.1% YoY increase
Total Income: ₹47,684.38 (Q1 FY27) vs ₹39,718.75 (Q1 FY26) - 20.1% YoY increase
Net Profit: ₹1,353.53 (Q1 FY27) vs ₹1,018.49 (Q1 FY26) - 32.9% YoY increase
Attribution: Equity Shareholders for Parent Company: ₹1,236.54; Non-controlling Interest: ₹116.99
EPS: ₹8.23 (Q1 FY27) vs ₹5.92 (Q1 FY26)
Segment-wise Performance [Rs. in Lacs]:
Standalone Segment Reporting:
Brand Business: Revenue ₹4,171.64, Segment Result ₹447.69
Market Entry Specialist: Revenue ₹40,579.54, Segment Result ₹3,141.97
Total Segment Result: ₹3,589.66
Consolidated Segment Reporting:
Brand Business: Revenue not specified separately, Segment Result ₹2,613.92
Market Entry Specialist: Revenue not specified separately, Segment Result ₹3,141.98
Total Segment Result: ₹5,755.90
Corporate Actions:
Dividend: Board fixed Wednesday, 23rd September 2026 as Record Date for determining entitlement of shareholders to receive final dividend for FY ended 31st March 2026, subject to shareholder approval at AGM.
ESOP Scheme: Approved grant of up to 200,000 Employee Stock Options (1.5% of paid-up capital as on 30th June 2026) under CREATIVE ESOP Scheme 2026 to eligible employees of company, subsidiaries, associates, and group companies. Scheme to be implemented through direct route (fresh allotment) and requires shareholder approval at AGM.
Other Significant Information:
ESOP Scheme Details: Exercise price will be decided by Nomination and Remuneration Committee linked to market price, with possible discount (but not below face value of ₹10). Mr. Tejas Doshi, Chief Compliance Officer and Company Secretary, authorized to coordinate implementation.
Subsidiaries Included: Consolidation includes Creative Peripherals and Distribution Limited, Hong Kong; Secure Connection Limited, Hong Kong; and associate Creative Ecommerce Ventures Private Limited (share of loss: ₹7.08 lakhs for Q1 FY27).