Key Quantitative Figures

  • Revenue from Operations: ₹34.03 crore (FY26) vs. ₹25.24 crore (FY25)
  • Other Income: ₹4.30 crore (FY26) vs. ₹2.09 crore (FY25)
  • Total Income: ₹38.33 crore (FY26) vs. ₹27.33 crore (FY25)
  • Profit Before Tax: ₹8.17 crore (FY26) vs. ₹6.57 crore (FY25)
  • Net Profit After Tax: ₹6.05 crore (FY26) vs. ₹4.57 crore (FY25)
  • Earnings Per Share (Basic & Diluted): ₹4.44 (FY26) vs. ₹4.05 (FY25)
  • Recommended Final Dividend: ₹0.50 per equity share of face value ₹10 each
  • Dividend Record Date: September 16, 2026
  • Dividend Payment Date: On or before October 23, 2026 (if approved)
  • Authorized Share Capital: ₹15.00 crore
  • Paid-up Share Capital: ₹13.61 crore

Business Segment Performance (FY26 vs FY25)

  • IT Equipment Rentals: ₹10.92 crore vs ₹13.10 crore
  • Sale of IT Equipment: ₹8.30 crore vs ₹4.91 crore
  • IT Equipment Maintenance Services: ₹14.81 crore vs ₹7.23 crore

AGM Details

  • Date: September 24, 2026
  • Time: 12:30 PM
  • Mode: Video Conferencing/Other Audio Visual Means
  • Venue: Registered Office (deemed venue)
  • Business to be Transacted:

1. Adoption of audited financial statements for FY 2025-26

2. Declaration of final dividend of ₹0.50 per share

3. Re-appointment of Mr. Mukesh Desai (DIN: 03048577) as Executive Director

Corporate Actions

  • Book Closure: September 17, 2026 to September 24, 2026 (both days inclusive)
  • E-voting Period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • Scrutinizer: Mr. Vijay Tiwari of M/s. Vijay S. Tiwari & Associates

Business Developments

  • Entered artificial intelligence and service robotics space with deployments at five-star hotels in Mumbai
  • Executed projects including AFF A50 model deployments and Data Centre & Cloud Services engagements
  • Expanded customer base across multiple cities with presence in Maharashtra, Gujarat, Telangana, Karnataka, and Delhi

Board and Management

  • Managing Director: Mr. Pathik Mukesh Desai (DIN: 03048590)
  • Executive Director: Mr. Mukesh Khandubhai Desai (DIN: 03048577)
  • Chairperson: Mrs. Binny Pathik Desai (DIN: 10330413)
  • Independent Directors: Mr. Binod Chandra Maharana (DIN: 07095774), Mrs. Kinjal Bhavin Gandhi (DIN: 09376071), Ms. Damini Baid (DIN: 10337935)
  • CFO: Mr. Ankush Agal
  • Company Secretary: Ms. Foram Rakeshkumar Shah

Auditor Information

  • Statutory Auditors: M/s. Kothawade & Laddha (appointed from FY25-26 to FY29-30)
  • Secretarial Auditors: M/s. Vijay S. Tiwari & Associates
  • Internal Auditors: M/s. Anand R. Chandak & Company

Capital Structure Impact

No change in share capital during the year. Dividend payment will result in cash outflow of approximately ₹68.03 lakh subject to shareholder approval.

Corporate Governance

  • Four Board meetings held during FY25-26
  • All directors attended 100% of meetings
  • CSR expenditure of ₹13.00 lakh on education and skill development initiatives
  • No material orders from regulators/courts
  • No fraud reported by auditors

Risk Factors

Identified risks include rapid technological obsolescence, competitive pricing pressure, hardware price fluctuations, asset utilization risks, customer credit risks, working capital requirements, and macroeconomic uncertainties.