Board Meeting Details
The Board of Directors meeting was held on May 30, 2026, at the corporate office: 3rd Floor, A Wing, Sunteck Centre, Subhash Road, Near Garware Chowk, Vile Parle (East), Mumbai-400057. The meeting commenced at 05:00 p.m. and concluded at 10:45 p.m.
Key Decisions Approved
1. Adoption of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
2. Acceptance of Auditors' Reports with unmodified opinions on both standalone and consolidated financial results
3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of SEBI Listing Regulations
Financial Results Overview
Standalone Financials (Year Ended March 31, 2026)
- Income from Operations: ₹1,424.28 crore
- Total Expenses: ₹1,314.63 crore
- Cost of material consumed: ₹1,162.34 crore
- Employee benefits expense: ₹48.98 crore
- Finance Costs: ₹23.20 crore
- Depreciation and amortization: ₹14.53 crore
- Profit before tax: ₹113.77 crore
- Tax expense: ₹28.99 crore
- Net Profit for the period: ₹84.78 crore
- Other comprehensive income: ₹-0.01 crore
- Total comprehensive income: ₹84.77 crore
- Paid up equity share capital: ₹12.74 crore
- Earnings Per Share (Basic): ₹66.62
- Earnings Per Share (Diluted): ₹66.61
Consolidated Financials (Year Ended March 31, 2026)
- Income from Operations: ₹1,424.28 crore (Net Sales) + ₹5.73 crore (Other Income) = ₹1,430.01 crore
- Total Expenses: ₹1,316.09 crore
- Profit before tax: ₹113.92 crore
- Tax expense: ₹29.11 crore
- Net Profit for the period: ₹84.81 crore
- Attributable to shareholders: ₹84.74 crore
- Attributable to non-controlling interest: ₹0.77 crore
- Total comprehensive income: ₹84.80 crore
- Earnings Per Share (Basic): ₹66.64
- Earnings Per Share (Diluted): ₹66.64
Quarterly Performance (Standalone)
Q4 FY26 (March 31, 2026):
- Income from Operations: ₹404.25 crore
- Net Profit: ₹19.13 crore
- EPS (Basic): ₹15.03
Q3 FY26 (December 31, 2025):
- Income from Operations: ₹340.99 crore
- Net Profit: ₹23.45 crore
- EPS (Basic): ₹18.43
Q4 FY25 (March 31, 2025):
- Income from Operations: ₹332.30 crore
- Net Profit: ₹18.17 crore
- EPS (Basic): ₹14.28
Assets and Liabilities Position (Standalone as of March 31, 2026)
- Total Assets: ₹1,009.97 crore
- Non-current assets: ₹232.61 crore
- Current assets: ₹777.36 crore
- Inventories: ₹16.16 crore
- Trade receivables: ₹602.35 crore
- Cash and cash equivalents: ₹12.60 crore
- Total Equity: ₹315.06 crore
- Equity share capital: ₹12.74 crore
- Other equity: ₹302.32 crore
- Non-current liabilities: ₹120.14 crore
- Current liabilities: ₹574.77 crore
Segment Information
The company operates in two business segments:
1. System Integration: FY26 revenue ₹1,407.29 crore, segment result ₹138.21 crore
2. Technology Workforce Augmentation Services: FY26 revenue ₹16.99 crore, segment result ₹7.72 crore
Key Corporate Actions
- The Nomination & Remuneration Committee granted 12,750 stock options under 'Dynacons - Employees Stock Option Plan 2020' on January 09, 2025
- 11,750 equity shares of face value ₹10 each were allotted on March 10, 2026, to eligible employees at exercise price of ₹10 per share
Labour Code Assessment
The company assessed the impact of the four Labour Codes notified by Government of India on November 21, 2025. Based on evaluation of draft rules and FAQs, the company does not expect any material financial impact on its financial statements as of March 31, 2026.
Subsidiary Information
The consolidated results include:
- Dynacons Systems & Solutions PTE. Ltd (Subsidiary)
- Cybercons Infosec Private Limited (Subsidiary)
Subsidiaries contributed total assets of ₹301.73 lakhs, revenue of ₹161.05 lakhs, and net profit of ₹3.68 lakhs for FY26.