Summary of Key Information:
Reporting Period: Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Audit Opinion:
Clean opinion - Nothing has come to the auditors' attention that causes them to believe the financial results contain material misstatement. However, Emphasis of Matter was included regarding subsidiary Neumesh Labs Private Limited.
Key Financial Highlights [₹ in Lakh]:
Standalone Results:
| Particulars | Quarter Ended 30.06.2026 | Quarter Ended 30.06.2025 | Year Ended 31.03.2026 |
| Operating Income | 161.68 | 50.95 | 416.41 |
| Other Income | 125.83 | 1,981.76 | 86.98 |
| Total Revenue | 287.51 | 2,032.72 | 503.39 |
| Total Expenses | 272.09 | 334.44 | 552.64 |
| Profit/(Loss) before Tax | 15.42 | 1,698.28 | 25,986.51 |
| Net Profit for the period | 1.26 | 1,534.39 | 26,028.33 |
| EPS (Basic) [₹] | 0.001 | 1.25 | 20.38 |
| Paid-up Equity Share Capital | 1,302.87 | 1,223.69 | 1,302.87 |
Consolidated Results:
| Particulars | Quarter Ended 30.06.2026 | Quarter Ended 31.03.2026 | Quarter Ended 30.06.2025 | Year Ended 31.03.2026 |
| Total Revenue | 7,678.55 | 6,999.86 | 7,742.11 | 28,251.21 |
| Total Expenses | 7,051.54 | 7,302.08 | 5,377.77 | 23,804.79 |
| Profit Before Tax | 729.47 | 17,889.99 | 2,364.81 | 22,194.92 |
| Profit After Tax | 451.38 | 17,982.06 | 2,020.03 | 21,564.86 |
| Attributable to Equity Holders | 441.20 | 19,712.43 | 2,021.55 | 23,253.66 |
| EPS (Basic) [₹] | 0.35 | 14.08 | 1.65 | Not specified |
| Paid-up Equity Share Capital | 1,302.87 | 1,302.87 | 1,223.69 | 1,302.87 |
Segment-wise Performance [₹ in Lakh]:
Standalone Segment Information:
| Segment | Revenue Q1 FY27 | Segment Result Q1 FY27 |
| Defence & Aerospace Division | Not specified | 68.43 |
| Digital Manufacturing and Advance Systems | Not specified | 5.32 |
| Unallocable | Not specified | 73.75 |
| Total | 287.51 | 147.50 |
Consolidated Segment Information:
| Segment | Revenue Q1 FY27 |
| Defence & Aerospace Division | Not specified |
| Digital Manufacturing and Advance Systems | 573.04 |
| Digital Service | 902.96 |
| Other Unallocated Revenue | 5,981.33 |
| Interest Income | 186.35 |
| Profit on Sale of Investments | 0.01 |
| Miscellaneous Receipts | 34.86 |
| Total Segment Revenue | 7,678.55 |
Corporate Actions:
1. Re-appointment of Mr. Abhishek Singhania (DIN: 00087844) as Chairman & Managing Director for 3 years effective July 01, 2027, without remuneration
2. Re-appointment of Mr. Partho Pratim Kar (DIN: 00508567) as Joint Managing Director for 3 years effective April 15, 2027, without remuneration
3. Both reappointments are subject to shareholder approval
Other Significant Information:
- Details of utilization of ₹14,614.95 lakh raised through right shares provided
- Management decided to suspend quarterly recognition of interest on loan to Neumesh Labs due to significant accumulated losses
- The financial results will be published in newspapers as per Regulation 47 of SEBI Listing Regulations