Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Audit Opinion:
The limited review report issued by S S Kothari Mehta & Co. LLP, Chartered Accountants, is clean and unqualified. The auditors state that based on their review, nothing has come to their attention that causes them to believe the unaudited financial results contain any material misstatement.
Auditor’s Comment:
The auditors confirmed the results were prepared in accordance with Ind AS 34 and comply with Regulation 33 of SEBI LODR. They noted the review provides less assurance than an audit.
Key Financial Highlights [Unit: Indian Rupees in millions]
Standalone Results (Quarter ended June 30, 2026):
Revenue from Operations: Not explicitly stated; Total Income is provided.
Total Income: ₹8,281.58 million
EBITDA: Not disclosed.
Net Profit: ₹853.23 million
EPS: Basic and Diluted EPS of ₹14.98 (not annualized)
Other Equity: ₹14.98 million
Cash and Cash Equivalents: Not disclosed.
Debt: Not disclosed.
Standalone Results (Quarter ended June 30, 2025 for YoY comparison):
Total Income: ₹7,839.37 million
Net Profit: ₹705.93 million
EPS: ₹12.43
Performance Analysis:
Total Income increased by 5.6% Year-over-Year (YoY) from ₹7,839.37 million to ₹8,281.58 million.
Net Profit increased by 20.9% YoY from ₹705.93 million to ₹853.23 million.
Segment-wise Performance:
The company has only one reportable business segment: "Computer servers" as per Ind AS 108.
Corporate Actions:
Dividend: The board fixed Friday, August 07, 2026, as the record date for determining shareholders eligible for the final dividend for FY 2025-26. The dividend payment is subject to approval by shareholders at the upcoming Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of the AGM, after deducting applicable taxes.
Other Significant Information:
Annual General Meeting (AGM): The 27th AGM is scheduled for Saturday, September 19, 2026, at 03:00 P.M., to be held through Video Conferencing (VC)/Other Audio-Visual Means.
AGM Record Date: The Register of Members and Share Transfer Books will remain closed from Saturday, September 12, 2026, to Saturday, September 19, 2026 (both days inclusive).
E-Voting: The remote e-voting period will commence at 9:00 A.M. on Wednesday, September 16, 2026, and end at 5:00 P.M. on Friday, September 18, 2026. The cut-off date for eligibility is Friday, September 11, 2026.
Scrutinizer: Mr. P.C Jain, Practicing Company Secretary (Membership No. F4103), has been appointed as the Scrutinizer.
Subsidiary: The company has one subsidiary, Netweb Foundation (CIN U80902HR2022NPL103903), a not-for-profit entity under Section 8 of the Companies Act, 2013. Its profits are not distributable, and consolidation of its financial statements is not applicable.
Labour Codes: The company assessed the potential impact of the newly notified Labour Codes and concluded that their implementation has not had a material incremental impact on its financials for the period ended March 31, 2026.
ESOPs: The company had granted 4,935 ESOPs to employees and Key Managerial Personnel on January 18, 2025.