Board Meeting Details

The Board of Directors of Landsmill Green Limited met on Tuesday, May 26, 2026. The meeting commenced at 02:00 PM and concluded at 05:00 PM.

Key Decisions Approved

1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2026, along with the Statement of Assets and Liabilities, Statement of Cash Flow and segment reporting.

2. Took note of the Auditor's Report with unmodified opinion on the Audited Standalone and Consolidated Financial Results for FY2025-26 issued by Statutory Auditors.

3. A declaration signed by Managing Director with respect to the Auditor's Report was enclosed.

Financial Results Publication

The extract of the Audited Standalone and Consolidated Financial Results will be published in newspapers in compliance with Regulation 47 of the Listing Regulations, along with Quick Response (QR) code and a webpage link for complete access.

Trading Window Update

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities by all designated persons and their immediate relatives will be opened from Friday, May 29, 2026 onwards.

Standalone Financial Highlights (FY2025-26)

  • Total Revenue: ₹1,277.48 lakhs (Previous year: ₹1,933.16 lakhs)
  • Net Profit: ₹141.36 lakhs (Previous year: ₹129.38 lakhs)
  • Earnings Per Share (Basic & Diluted): ₹0.01 (Same as previous year)
  • Paid-up Equity Share Capital: ₹14,106.95 lakhs (Unchanged)
  • Reserves: ₹3,391.16 lakhs (Previous year: ₹3,241.89 lakhs)

Quarterly Standalone Performance (Q4 FY2025-26)

  • Total Revenue: ₹157.49 lakhs
  • Net Profit: ₹30.47 lakhs
  • EPS: ₹0.01

Consolidated Financial Highlights (FY2025-26)

  • Total Revenue: ₹1,240.47 lakhs (Previous year: ₹1,884.29 lakhs)
  • Net Profit: ₹93.93 lakhs (Previous year: ₹69.14 lakhs)
  • Earnings Per Share (Basic & Diluted): ₹0.01 (Same as previous year)
  • Paid-up Equity Share Capital: ₹14,106.95 lakhs (Unchanged)
  • Reserves: ₹3,428.01 lakhs (Previous year: ₹3,217.61 lakhs)

Quarterly Consolidated Performance (Q4 FY2025-26)

  • Total Revenue: ₹159.87 lakhs
  • Net Profit: ₹29.37 lakhs
  • EPS: ₹0.01

Segment Information

The company operates in three segments:

1. IT Sales

2. Infra Activity

3. Trading activity

For FY2025-26, segment revenue was primarily from Trading activity (₹578.55 lakhs) and Infra Activity (₹151.27 lakhs).

Subsidiary Information

The consolidated financial results include the audited financial results of one subsidiary, Excel Info FZE, which reflected:

  • Total assets: ₹62.06 lakhs as at March 31, 2026
  • Total revenues: ₹14.44 lakhs for the year
  • Net profit after tax: ₹4.02 lakhs for the year
  • Net cash inflow: ₹62.06 lakhs for the year

Auditor Opinion

The auditors issued an unmodified opinion stating that the financial results:

1. Are presented in accordance with Regulation 33 of SEBI Listing Regulations

2. Give a true and fair view in conformity with Indian Accounting Standards (Ind AS)

Internal Financial Controls

The auditor reported that the company has adequate internal financial controls over financial reporting that were operating effectively as at March 31, 2026.

Additional Compliance Information

  • The company has maintained proper records for Property, Plant and Equipment
  • No material discrepancies were found during physical verification of assets
  • Title deeds of all immovable properties are in the company's name
  • The company has been regular in depositing undisputed statutory dues
  • No fraud has been noticed or reported during the year
  • No funds were advanced or loaned to intermediaries for ultimate beneficiaries
  • The company has adequate internal audit system commensurate with its size

Cash Flow Information (Consolidated)

  • Net cash flow from operating activities: ₹40,938.39 (in ₹'000)
  • Net cash flow from investing activities: ₹(19,323.97) (in ₹'000)
  • Net cash flow from financing activities: ₹(2,400.82) (in ₹'000)
  • Net increase in cash and cash equivalents: ₹19,213.61 (in ₹'000)

Declaration by Managing Director

Ankit Mehra, Managing Director (DIN: 07669838), declared that the Statutory Auditors have issued an Independent Audit Report with unmodified opinion on the Annual Audited Financial Results.