Board Meeting Outcomes

The Board of Directors meeting held on November 12, 2026, from 04:00 P.M. to 05:00 P.M. approved the following:

1. Financial Results Approval

  • Approved the Unaudited Standalone Financial Results for the half-year ended September 30, 2026
  • Included Statement of Assets and Liabilities, Statement of Profit and Loss, Cash Flow Statement
  • Limited Review Report issued by Statutory Auditors N AVP & Associates

2. Registered Valuer's Report

  • Took on record the Valuation Report dated November 11, 2026, for the proposed preferential issue of warrants

3. Preferential Issue of Warrants

  • Approved issue of up to 32,75,000 (32.75 lakh) warrants
  • Each warrant convertible into one fully paid-up equity share of face value ₹10
  • Issue price: ₹91.49 per warrant
  • Total issue size: ₹29,96,29,750 (₹29.96 crore)
  • Allottees include promoters and persons belonging to promoter and non-promoter group
  • Compliance with Sections 23(1)(b) & 42, 62(1)(c) of Companies Act, 2013
  • Subject to shareholder approval at EGM and regulatory approvals

4. Extra-Ordinary General Meeting

  • EGM to be held on Wednesday, December 9, 2026, at 04:00 P.M. (IST)
  • Conducted through Video Conferencing/Other Audio-Visual Means
  • Purpose: Seek shareholder approval for preferential issue of warrants
  • Draft notice of EGM approved by Board

5. Scrutinizer Appointment

  • Appointed Ms. Neeta Sinha, Practicing Company Secretary, as Scrutinizer
  • To scrutinize remote e-voting and e-voting process during EGM

Financial Results for H1 FY27 (Unaudited Standalone)

Income Statement (₹ lakhs)

| Particulars | 30-Sep-26 | 31-Mar-26 | 30-Sep-25 | 31-Mar-25 |

| Revenue from operations | 2,990.83 | 1,819.10 | 1,412.31 | 1,985.62 |

| Other income | 13.60 | 18.41 | 36.48 | 20.07 |

| Total Income | 3,004.44 | 1,837.51 | 1,448.79 | 2,005.69 |

| Employee benefit expenses | 141.18 | 108.45 | 64.07 | 97.88 |

| Finance costs | 9.64 | 10.47 | 2.51 | 0.74 |

| Depreciation and amortization | 25.21 | 12.02 | 10.44 | 18.31 |

| Advertising and Marketing Expenses | 1,288.66 | 853.62 | 635.24 | 1,074.07 |

| Other expenses | 1,137.26 | 969.66 | 129.78 | 240.83 |

| Total expenses | 2,601.96 | 1,954.22 | 842.04 | 1,431.84 |

| Profit before tax | 402.48 | -116.71 | 606.75 | 573.85 |

| Tax expense | 100.37 | 23.66 | 151.97 | 150.94 |

| Profit after tax | 302.11 | -140.37 | 454.77 | 422.91 |

Key Metrics

  • Paid-up equity share capital: ₹1,224.31 lakhs (as of 30-Sep-26)
  • Reserves excluding revaluation reserve: ₹3,227.53 lakhs (as of 30-Sep-26)
  • Basic EPS: ₹2.50 (30-Sep-26) vs ₹5.05 (30-Sep-25)
  • Diluted EPS: ₹2.50 (30-Sep-26) vs ₹5.05 (30-Sep-25)

Balance Sheet Highlights (₹ lakhs)

| Particulars | 30-Sep-26 | 31-Mar-26 |

| Total Equity | 4,451.84 | 1,266.54 |

| Total Liabilities | 4,886.26 | 2,849.45 |

| Total Assets | 4,886.26 | 2,849.45 |

| Cash and bank balances | 693.88 | 1,401.57 |

Cash Flow Statement (₹ lakhs)

| Particulars | H1 FY27 | H1 FY26 |

| Net cash from operating activities | -833.41 | 382.37 |

| Net cash from investing activities | 2,502.40 | 85.18 |

| Net cash from financing activities | 1,957.95 | 126.79 |

| Net change in cash | -1,377.86 | -170.40 |

Preferential Issue Details

Allottees and Allocation

| Sr. No. | Name of Investor | Category | No. of Warrants |

| 1 | Dushyant Gandotra | Promoter | 5,00,000 |

| 2 | Raman Talwar HUF | Non-Promoter | 12,50,000 |

| 3 | Labdhi Investments | Non-Promoter | 1,00,000 |

| 4 | Prudential Investments | Non-Promoter | 5,00,000 |

| 5 | ACME Finvest Pvt. Ltd. | Non-Promoter | 7,00,000 |

| 6 | Crown Crest Finserv Pvt. Ltd. | Non-Promoter | 2,25,000 |

| Total | | | 32,75,000 |

Shareholding Impact

| Investor | Pre-issue Holding | Post-issue Holding |

| Dushyant Gandotra | 900 shares (0.01%) | 5,00,900 shares (3.23%) |

| Raman Talwar HUF | 0 shares (0.00%) | 12,50,000 shares (8.06%) |

| Labdhi Investments | 0 shares (0.00%) | 1,00,000 shares (0.64%) |

| Prudential Investments | 0 shares (0.00%) | 5,00,000 shares (3.22%) |

| ACME Finvest Pvt. Ltd. | 0 shares (0.00%) | 7,00,000 shares (4.51%) |

| Crown Crest Finserv Pvt. Ltd. | 3,600 shares (0.03%) | 2,28,600 shares (1.47%) |

IPO Fund Utilization

The company completed an IPO comprising 32,40,000 equity shares at ₹98 per share (including premium of ₹88), aggregating ₹3,175.20 lakhs. Utilization as of September 30, 2026:

| Purpose | Planned (₹ lakhs) | Utilized (₹ lakhs) | Balance (₹ lakhs) |

| Computers/software/cloud hosting | 572.14 | 435.71 | 136.43 |

| Working Capital | 880.00 | 877.72 | 2.28 |

| Hiring Manpower | 541.50 | 16.68 | 524.82 |

| Branding/Marketing | 390.00 | 390.00 | 0.00 |

| General corporate purposes | 474.46 | 455.24 | 19.22 |

| Issue related Expenses | 317.10 | 314.33 | 2.77 |

| Total | 3,175.20 | 2,489.68 | 685.52 |

Additional Information

  • Company CIN: U72200RJ2017PLC056862 (change request pending with MCA)
  • Business: Digital content writing, Digital Marketing, Branding, Online reputation management, Technical services & Business automation
  • Single reportable segment as per AS 17
  • Exempt from Indian Accounting Standards (Ind AS) as listed on SME Exchange