Financial Performance (Rupees in Thousands)

| Particulars | F.Y. 2025-26 | F.Y. 2024-25 |

| Income | 12,77,272.14 | 10,46,259.11 |

| Expenditure | 11,54,178.06 | 9,95,656.05 |

| Profit Before Tax | 1,23,094.08 | 50,603.05 |

| Net Profit After Taxation | 92,846.18 | 37,360.85 |

| Basic Earnings per Share | 7.54 | 3,662.83 |

Key Corporate Developments

  • The company issued 1,55,40,000 Equity Shares during the year:
  • 1,22,40,000 Equity Shares issued by way of bonus shares in ratio of 1200:1 at par (₹10 per share)
  • 33,00,000 Equity Shares issued by way of Initial Public Issue (IPO) at face value of ₹10 with premium of ₹136 (Total issue price: ₹146 per share)
  • Equity shares of the company were listed on Bombay Stock Exchange on 25th March 2026
  • Company focused on computer/software related activities and loyalty programs during the year

Capital Structure Changes

  • Pre-event share capital: Not explicitly stated
  • Post-event share capital: Increased by 15,540,000 shares
  • Bonus issue ratio: 1200:1
  • IPO issue price: ₹146 per share (₹10 face value + ₹136 premium)

Board of Directors

  • Mr. Deepak Tomar - Managing Director (DIN: 02484965)
  • Mrs. Sweta Singh - Executive Director (Whole-time Director)
  • Mr. Vibhore Rastogi - Director & CFO
  • Ms. Sushma Samarth - Non-Executive Independent Director
  • Ms. Pooja Kansal - Non-Executive Independent Director
  • Mr. Rajesh Sureka - Non-Executive Independent Director

Key Managerial Personnel

  • Mr. Deepak Tomar (Managing Director)
  • Mrs. Sweta Singh (Executive Director)
  • Mr. Vibhore Rastogi (Director & CFO)
  • Mr. Mukesh Makkar (Company Secretary)

Dividend Declaration

No dividend recommended for FY 2025-26 to conserve resources for future prospects and growth

Annual General Meeting Details

  • Date: Friday, July 3, 2026
  • Time: 10:00 AM
  • Venue: Registered Office at 727 Udyog Vihar Phase V, Gurugram, Haryana, India 122016
  • Business to be transacted:

1. Adoption of Audited Standalone Financial Statements and Director's Report for FY ended March 31, 2026

2. Re-appointment of Mr. Deepak Tomar as Managing Director

Auditor Information

  • Statutory Auditors: M/s L N Nangalya & Co, Chartered Accountants (FRN: 015141N)
  • Secretarial Auditors: M/s. Mohak Jain & Co (Company Secretaries)
  • Audit Report contains no qualifications, reservations, adverse remarks or disclaimers

Corporate Governance

  • Board met 10 times during the year with maximum gap not exceeding 120 days between meetings
  • Audit Committee met 4 times
  • Nomination and Remuneration Committee met 1 time
  • Stakeholder Relationship Committee met 1 time
  • Company has adopted various policies including Insider Trading Policy, Related Party Transaction Policy, Vigil Mechanism Policy

Related Party Transactions

Transactions with related parties related to remuneration and rental for office premises:

  • Office rent paid to Mr. Deepak Tomar: ₹52,50,000 for FY 2025-26
  • Director remuneration: Mr. Deepak Tomar (₹50,00,000), Mrs. Sweta Singh (₹30,00,000)
  • Mr. Mukesh Makkar remuneration: ₹2,09,790
  • Mr. Vibhore Rastogi remuneration: ₹15,46,363

Foreign Exchange Transactions

  • Earnings (Sales): ₹3,29,06,052
  • Outgo (Foreign Travel Expenditure): ₹3,61,250

Internal Financial Controls

Company maintains adequate internal financial controls across the organization with no reportable material weakness in design or operation observed during the year

Material Changes

No material changes between the date of Board Report and end of financial year

No significant material orders passed by regulators or courts impacting going concern status

Registration and Transfer Agent

KFin Technologies Limited (SEBI Registration No. - INR000000221)

Compliance Status

Company has complied with all applicable provisions of Companies Act 2013, SEBI Listing Regulations, and other applicable rules/regulations