Key Quantitative Figures

Standalone Financials (FY 2025-26):

  • Revenue from Operations: ₹262.10 lakhs (PY: ₹472.79 lakhs)
  • Total Revenue: ₹331.79 lakhs (PY: ₹523.75 lakhs)
  • Profit Before Depreciation & Tax (PBDT): ₹88.71 lakhs (PY: ₹182.95 lakhs)
  • Profit After Tax (PAT): ₹59.35 lakhs (PY: ₹90.12 lakhs)
  • Earnings Per Share (Basic): ₹0.20 (PY: ₹0.38)

Consolidated Financials (FY 2025-26):

  • Revenue from Operations: ₹13,329.10 lakhs (PY: ₹11,946.61 lakhs)
  • Total Revenue: ₹13,398.86 lakhs (PY: ₹12,004.53 lakhs)
  • Profit Before Depreciation & Tax (PBDT): ₹662.08 lakhs (PY: ₹1,622.27 lakhs)
  • Profit After Tax (PAT): ₹831.51 lakhs (PY: ₹1,126.25 lakhs)
  • Earnings Per Share (Basic): ₹2.85 (PY: ₹4.48)

Capital Structure:

  • Authorized Share Capital: ₹35,00,00,000 (3,50,00,000 equity shares of ₹10 each)
  • Paid-up Share Capital: ₹29,21,59,650 (2,92,15,965 equity shares of ₹10 each)
  • No change in authorized capital during the year
  • No dividend recommended for the year

Dates of Action

  • AGM Date: September 29, 2026 at 10:00 AM through VC/OAVM
  • Book Closure: September 21, 2026 to September 29, 2026
  • E-voting Period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Cut-off date for e-voting: September 22, 2026
  • Document signed date: September 5, 2026

Parties Involved

Board of Directors:

  • Uppuluri Sreenivasa Sreekanth (Chairman & Managing Director, DIN: 01275332)
  • N. Srivani (Independent Director)
  • G. Jayachand (Independent Director)
  • Ravikanth Andhavarapu (Independent Director)

Key Managerial Personnel:

  • U. Krishna Murthy (Chief Financial Officer)
  • Hima Bindu Dulipala (Company Secretary & Compliance Officer)

Auditors:

  • Statutory Auditors: M/s. Venugopal & Chenoy, Chartered Accountants
  • Secretarial Auditors: B S S & Associates, Company Secretaries
  • Internal Auditors: ERR and Associates

Subsidiaries:

  • Edvenswa Tech Inc (100% subsidiary)
  • Omni Networks Inc (100% subsidiary)
  • Seltosoft LLC (step-down subsidiary of Edvenswa Tech Inc)
  • Strategemist Global Private Limited (51% subsidiary acquired on August 14, 2025)

Subsidiary Financial Highlights

Edvenswa Tech Inc:

  • Total Assets: ₹78.77 crore
  • Revenue: ₹67.71 crore
  • PAT: ₹4.99 crore

Omni Networks Inc:

  • Total Assets: ₹9.79 crore
  • Revenue: ₹78.07 crore
  • PAT: ₹3.13 crore

Strategemist Global Private Limited:

  • Incorporated: February 25, 2025
  • Authorized Capital: ₹1,00,000
  • Paid-up Capital: ₹1,00,000
  • No turnover as newly incorporated

Investments and Acquisitions

  • Additional investment of ₹1,212.28 lakhs in Edvenswa Tech Inc during FY 2025-26
  • Total investment in Edvenswa Tech Inc: ₹4,523.55 lakhs as of March 31, 2026
  • Investment of ₹0.51 lakhs for 51% stake in Strategemist Global Private Limited
  • Investment in product development with Edvenswa Tech Private Limited: ₹155.00 lakhs

Corporate Governance

Board Committees:

  • Audit Committee: Ravikanth Andhavarapu (Chairman), G. Jayachand, Uppuluri Sreenivasa Sreekanth
  • Nomination and Remuneration Committee: G. Jayachand (Chairman), N. Srivani, Ravikanth Andhavarapu
  • Stakeholder's Relationship Committee: Ravikanth Andhavarapu (Chairman), G. Jayachand, N. Srivani

Board Meetings:

  • 7 Board meetings held during FY 2025-26
  • 4 Audit Committee meetings held during FY 2025-26

Shareholding Pattern

Promoter Shareholding:

  • Uppuluri Sreenivasa Sreekanth: 1,36,22,500 shares (46.63%)
  • Y. Ramesh Reddy: 18,96,000 shares (6.49%)
  • Edvenswa Tech Private Limited: 5,540 shares (0.02%)
  • L. Karthik: 400 shares (physical form, dematerialization pending)

Public Shareholding: 53.35%

  • 98.32% of equity shares dematerialized as of March 31, 2026

Related Party Transactions

Transactions with related parties during the year:

  • Revenue from Edvenswa Tech Inc: ₹182.92 lakhs
  • Investments in subsidiaries: ₹1,212.78 lakhs
  • Remuneration to KMPs: ₹15.00 lakhs
  • All transactions at arm's length and in ordinary course of business

Other Material Information

  • Company registered on SMART ODR Portal as per SEBI Circular dated July 31, 2023
  • No material changes affecting financial position between year-end and report date
  • No significant orders passed by regulators/courts against the company
  • No deposits accepted from public under Section 73 of Companies Act, 2013
  • Vigil Mechanism/Whistle Blower Policy in place
  • No cases of sexual harassment reported during the year

Forward-looking Statements

Management discussion highlights strategic focus on:

  • AI-native product engineering
  • Intelligent support operations
  • Productization and intellectual property development
  • Expansion with strategic US clients
  • Leadership and execution excellence

The company aims to transition from services to products with focus on three consolidated products: EmPortal, Think Ayurveda First™, and ZSecurity.