Financial Results - Standalone (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹76.81 lakh (Q1 FY26: ₹52.90 lakh)
  • Other Income: ₹0.81 lakh (Q1 FY26: ₹0.73 lakh)
  • Total Revenue: ₹77.62 lakh (Q1 FY26: ₹53.63 lakh)
  • Total Expenses: ₹52.15 lakh (Q1 FY26: ₹36.46 lakh)
  • Employees Benefit Expenses: ₹19.39 lakh
  • Depreciation & Amortization: ₹2.78 lakh
  • Other Expenses: ₹29.98 lakh
  • Profit Before Tax: ₹25.47 lakh (Q1 FY26: ₹17.17 lakh)
  • Tax Expense: ₹6.62 lakh
  • Profit After Tax: ₹18.85 lakh (Q1 FY26: ₹12.71 lakh)
  • Other Comprehensive Income: ₹1.09 lakh
  • Total Comprehensive Income: ₹19.94 lakh
  • Basic EPS: ₹0.60 (Q1 FY26: ₹0.40)
  • Diluted EPS: ₹0.60 (Q1 FY26: ₹0.40)
  • Paid-up Equity Share Capital: ₹314.07 lakh (31,407,000 shares of ₹10 each)

Financial Results - Consolidated (Quarter Ended June 30, 2026)

  • Total Revenue: ₹105.76 lakh
  • Total Expenses: ₹79.75 lakh
  • Employees Benefit Expenses: ₹19.39 lakh
  • Depreciation & Amortization: ₹3.13 lakh
  • Other Expenses: ₹57.23 lakh
  • Profit Before Tax: ₹26.01 lakh
  • Tax Expense: ₹6.80 lakh
  • Net Profit After Tax: ₹19.21 lakh
  • Attributable to Owners: ₹19.07 lakh
  • Attributable to Non-controlling Interests: ₹0.14 lakh
  • Other Comprehensive Income: ₹1.09 lakh
  • Total Comprehensive Income: ₹20.30 lakh
  • Attributable to Owners: ₹20.16 lakh
  • Attributable to Non-controlling Interests: ₹0.14 lakh
  • Basic EPS: ₹0.61
  • Diluted EPS: ₹0.61

Subsidiary Information

  • Megrisoft Limited UK (foreign subsidiary) contributed revenue of ₹28.14 lakh and net profit after tax of ₹0.36 lakh for Q1 FY27

Annual General Meeting Details

  • 35th AGM to be held on Wednesday, September 2, 2026, at 02:30 PM IST
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Purpose: To transact business as set out in AGM notice

Book Closure

  • Register of Members and Share Transfer Books to be closed from Thursday, August 27, 2026, to Wednesday, September 2, 2026 (both days inclusive)

E-voting Arrangements

  • Remote e-voting period: August 29, 2026 (09:00 AM IST) to September 1, 2026 (05:00 PM IST)
  • Cut-off date for eligibility: August 26, 2026
  • Scrutinizer: Mr. Vikas Wasson, Chartered Accountant (FRN 026171N)
  • E-voting service provider: Central Depository Services (India) Limited (CDSL)

Director Re-appointment

  • Board recommended re-appointment of Ms. Aprajita Kohli (DIN: 02489600) as Non-Executive Director
  • She retires by rotation and has offered herself for re-appointment
  • Relationship: Daughter of Mr. Mohnesh Kohli, Non-Executive Director
  • Qualifications: Graduate in Journalism and Public Relations, Advanced IT course, MBA in International Business
  • Experience: Information technology, digital marketing, web development, content marketing, digital public relations

Auditor Review

  • Statutory Auditors Narinder Kumar And Company conducted limited review of financial results
  • Unmodified review opinion issued for both standalone and consolidated results
  • Review conducted in accordance with SRE 2410

Document Availability

  • Annual Report 2025-26 available at: https://www.megrisoft.com/pdfs/annual-report-2025-26.pdf
  • AGM Notice available at: https://www.megrisoft.com/pdfs/agm-notice-2026.pdf

Board Meeting Details

  • Meeting held on August 3, 2026
  • Commenced at 04:00 PM, concluded at 05:00 PM