The Board of Directors meeting commenced at 12:00 PM IST and concluded at 12:20 PM IST on May 26, 2026.
Approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026.
Approved the appointment of M/s. DSM & Associates, Practicing Company Secretaries, as Secretarial Auditors of the company for Financial Year 2026-27. The appointment complies with SEBI circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Approved the appointment of M/s. M. V. Ghelani & Co., Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27.
Financial Results Overview (Standalone)
Quarterly Performance (₹ in lakhs)
Q4 FY26 (Mar 31, 2026): Revenue from Operations: ₹26.11; Other Income: ₹(41.24); Total Income: ₹(15.13); Profit/(Loss) before tax: ₹(87.39); Profit/(Loss) after tax: ₹(83.60); Basic & Diluted EPS: ₹(2.01)
FY26: Profit/(Loss) after tax: ₹24.91; Basic & Diluted EPS: ₹0.60
FY25: Profit/(Loss) after tax: ₹133.40; Basic & Diluted EPS: ₹3.20
Consolidated Balance Sheet (as of Mar 31, 2026, ₹ in lakhs)
Equity Share Capital: ₹416.91
Other Equity: ₹1,786.59
Total Equity: ₹2,203.50
Total Liabilities: ₹188.24
Total Assets: ₹2,391.74
Cash and Cash Equivalents: ₹5.92
Auditor Reports
Statutory Auditors, M/s. Parekh Sharma & Associates (Firm Regn. No. 129301W), issued unmodified audit opinions on both the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026.
The audit reports were signed by Partner Sujesh Sharma (Membership No. 118944) and dated May 26, 2026.
The company submitted a formal declaration under Regulation 33(3)(d) confirming the unmodified audit opinions.
Additional Appointments
Secretarial Auditors
Name: M/s. DSM & Associates, Practicing Company Secretaries
Reason: Appointment
Date: May 26, 2026 for FY 2026-27
Profile: A firm with diverse experience in Corporate Law matters and compliance advisory services.
Relationship with Directors: None
Internal Auditors
Name: M/s. M. V. Ghelani & Co., Chartered Accountants
Reason: Appointment
Date: May 26, 2026 for FY 2026-27
Profile: A Practicing Chartered Accountants firm.
Relationship with Directors: None
Segment Information
The Company has only one reportable segment: "Information Technology - Business Process Outsourcing".
Notes to Financial Results
The figures for the Quarter ended March 31, 2026 and March 31, 2025 are balancing figures between the audited full financial year and the published unaudited year-to-date figures up to the third quarter.
Previous period figures have been regrouped/rearranged where necessary.
The results were reviewed by the Audit Committee and approved by the Board of Directors.
