Board Meeting Details

The Board of Directors meeting was held on August 07, 2026, at the Registered Office of the Company from 02:00 PM to 02:30 PM. The board approved:

1. The Un-Audited Financial Results (Standalone) for the Quarter ended June 30, 2026

2. Independent Auditor's Limited Review Report on Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026

Financial Results Summary (Standalone)

Quarter Ended June 30, 2026 (Unaudited)

  • Revenue From Operations: ₹0.00 lakhs
  • Other Income: ₹0.00 lakhs
  • Total Revenue: ₹0.00 lakhs
  • Employee Benefits Expense: ₹2.31 lakhs
  • Other Expenses: ₹31.31 lakhs
  • Total Expenses: ₹33.62 lakhs
  • Profit/(Loss) before Tax: ₹(33.62) lakhs
  • Current Tax: ₹0.00 lakhs
  • Profit/(Loss) for the period: ₹(33.62) lakhs
  • Paid Up Equity Share Capital: ₹840.90 lakhs (Face Value of ₹10 each)
  • Reserves (excluding Revaluation Reserve): ₹(49.81) lakhs
  • Basic EPS: ₹(1.60)
  • Diluted EPS: ₹(1.60)

Comparative Figures

Quarter Ended March 31, 2026 (Audited):

  • Revenue From Operations: ₹116.18 lakhs
  • Other Income: ₹5.77 lakhs
  • Total Revenue: ₹121.95 lakhs
  • Employee Benefits Expense: ₹4.03 lakhs
  • Other Expenses: ₹55.24 lakhs
  • Total Expenses: ₹59.27 lakhs
  • Profit/(Loss) before Tax: ₹62.68 lakhs
  • Current Tax: ₹7.70 lakhs
  • Profit/(Loss) for the period: ₹54.98 lakhs
  • Basic EPS: ₹1.58
  • Diluted EPS: ₹1.58

Quarter Ended June 30, 2025 (Unaudited):

  • Revenue From Operations: ₹0.00 lakhs
  • Other Income: ₹0.00 lakhs
  • Total Revenue: ₹0.00 lakhs
  • Employee Benefits Expense: ₹0.00 lakhs
  • Other Expenses: ₹1.54 lakhs
  • Total Expenses: ₹1.54 lakhs
  • Profit/(Loss) before Tax: ₹(1.54) lakhs
  • Current Tax: ₹0.00 lakhs
  • Profit/(Loss) for the period: ₹(1.54) lakhs
  • Paid Up Equity Share Capital: ₹30.00 lakhs
  • Basic EPS: ₹0.05
  • Diluted EPS: ₹0.05

Year Ended March 31, 2026 (Audited):

  • Revenue From Operations: ₹135.50 lakhs
  • Other Income: ₹7.02 lakhs
  • Total Revenue: ₹142.52 lakhs
  • Employee Benefits Expense: ₹5.25 lakhs
  • Other Expenses: ₹103.63 lakhs
  • Total Expenses: ₹108.88 lakhs
  • Profit/(Loss) before Tax: ₹33.64 lakhs
  • Current Tax: ₹7.70 lakhs
  • Profit/(Loss) for the period: ₹25.94 lakhs
  • Basic EPS: ₹0.74
  • Diluted EPS: ₹0.74

Additional Information

1. The results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 07, 2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. The results have been prepared in accordance with the recognition and measurement principles laid down in Ind AS-34 "Interim Financial Reporting" prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued thereunder and other accounting pronouncements generally accepted in India.

3. The results are available on the company's website: covidhtechnologies.com

4. The company is engaged in IT/ITES business in one segment only and hence there are no separate reportable segments as per Ind AS-108 "Operating Segments".

5. Figures of corresponding previous periods have been regrouped and reclassified wherever considered necessary to correspond with current period's presentation.

Auditor's Review Report

The independent auditor, GMKS & Co (FRN: 139767W), has issued a limited review report stating that nothing has come to their attention that causes them to believe that the accompanying statement contains any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE 2410) issued by ICAI.