Board Meeting Details
The Board of Directors meeting was held on Wednesday, 27th May, 2026, commencing at 4:00 PM and concluding at 5:27 PM.
Key Approvals
1. Audited Financial Results: Approved the Audited Consolidated and Standalone Financial Results for the Quarter and Financial Year ended March 31, 2026, together with unmodified Audit Reports.
2. Appointment of Internal Auditor: Approved the appointment of Ms. Zalak Chokshi as Internal Auditor for Financial Year 2026-27 based on Audit Committee recommendation.
Audit Confirmation
Financial Results Highlights
Consolidated Financial Results (₹ in lakhs)
FY26 Performance (Audited):
- Revenue from Operations: ₹17,016.78
- Other Income: ₹196.72
- Total Revenue: ₹17,213.50
- Total Expenses: ₹12,932.37
- Profit Before Tax: ₹4,281.12
- Tax Expense: ₹1,122.19 (Current), ₹(42.22) (Deferred), ₹(0.01) (Short provision)
- Net Profit: ₹3,201.16
- EPS: ₹17.23 (Basic & Diluted)
- Total Comprehensive Income: ₹3,028.17
Q4 FY26 Performance:
- Revenue from Operations: ₹4,636.56
- Other Income: ₹(130.80)
- Total Revenue: ₹4,505.76
- Net Profit: ₹874.20
- EPS: ₹4.71 (Basic & Diluted)
Balance Sheet (Consolidated as of March 31, 2026):
- Total Assets: ₹14,437.28 lakhs
- Equity Share Capital: ₹1,857.60 lakhs
- Other Equity: ₹7,305.19 lakhs
- Total Equity: ₹9,162.79 lakhs
- Investments: ₹3,617.83 lakhs
- Cash & Cash Equivalents: ₹3,880.07 lakhs
- Trade Receivables: ₹4,914.24 lakhs
Standalone Financial Results (₹ in lakhs)
FY26 Performance (Audited):
- Revenue from Operations: ₹10,169.56
- Other Income: ₹196.72
- Total Revenue: ₹10,366.29
- Net Profit: ₹2,779.89
- EPS: ₹14.96 (Basic & Diluted)
- Total Comprehensive Income: ₹2,492.48
Q4 FY26 Performance:
- Revenue from Operations: ₹2,698.31
- Other Income: ₹(130.80)
- Total Revenue: ₹2,567.51
- Net Profit: ₹774.33
- EPS: ₹4.17 (Basic & Diluted)
Internal Auditor Appointment
Ms. Zalak Chokshi was appointed as Internal Auditor with over 11 years of experience in auditing, assurance, accounting, and taxation. The appointment is to comply with Section 138 of the Companies Act, 2013.
Subsidiary Information
The consolidated results include Nintec Systems B.V. (Netherlands) with total assets of ₹3,926.68 lakhs as at March 31, 2026, total income of ₹6,847.21 lakhs, and net profit after tax of ₹421.27 lakhs for FY26.
Segment Information
The company has only one reportable segment - Software services.