One Point One Solutions Limited Regulatory Response

Communication Details

  • Date of Communication: 23rd June 2026 (response to NSE query)
  • Board Meeting Date: 27th May 2026
  • Nature of Query: NSE sought clarification regarding non-submission of declaration for unmodified audit opinion on financial results submitted on 27th May 2026 for quarter and year ended 31st March 2026

Company's Clarification

The company clarified that its Statutory Auditors, M/s. SIGMAC and Co., Chartered Accountants, had indeed issued an Audit Report with an Unmodified Opinion on both Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. The company acknowledged the inadvertent omission of the required declaration and confirmed submission of the revised Outcome of the Board Meeting along with the duly signed Declaration for Audit Reports with Unmodified Opinion through the NEAPS portal under the 'Result Adequacy Accuracy Module'.

Financial Results Clarification

Standalone Financial Results (Rs. in Lakhs):

Quarter Ended 31st March 2026:

  • Revenue from Operations: 5,840.20
  • Other Income: 497.40
  • Total Income: 6,336.60
  • Total Expenses: 4,502.25
  • Profit before Tax: 1,037.22
  • Tax Expense: 228.70
  • Profit for the period: 808.52
  • Earnings per Share (Basic): 0.31

Year Ended 31st March 2026:

  • Revenue from Operations: 22,794.91
  • Other Income: 1,717.87
  • Total Income: 24,512.78
  • Total Expenses: 17,218.19
  • Profit before Tax: 3,984.58
  • Tax Expense: 965.71
  • Profit for the year: 3,018.87
  • Earnings per Share (Basic): 1.15
Consolidated Financial Results (Rs. in Lakhs):

Quarter Ended 31st March 2026:

  • Revenue from Operations: 9,620.44
  • Other Income: 350.82
  • Total Income: 9,971.26
  • Total Expenses: 7,447.39
  • Profit before Tax: 1,435.07
  • Tax Expense: 308.47
  • Profit for the period: 1,126.75
  • Earnings per Share (Basic): 0.39

Year Ended 31st March 2026:

  • Revenue from Operations: 31,338.08
  • Other Income: 1,765.12
  • Total Income: 33,103.19
  • Total Expenses: 24,068.45
  • Profit before Tax: 5,893.34
  • Tax Expense: 1,368.80
  • Profit for the year: 4,524.54
  • Earnings per Share (Basic): 1.46

Exceptional Items Impact

The financial results were impacted by exceptional items related to the implementation of new Labour Codes:

  • Standalone: Rs 37.67 lakhs recognized as past service cost due to Labour Codes implementation
  • Consolidated: Rs 147.06 lakhs recognized as past service cost due to Labour Codes implementation

Geographical Segment Revenue (Year Ended 31st March 2026):

  • Standalone: India Rs 19,489.26 lakhs, Outside India Rs 3,305.65 lakhs, Total Rs 22,794.91 lakhs
  • Consolidated: India Rs 19,562.51 lakhs, Outside India Rs 11,775.57 lakhs, Total Rs 31,338.08 lakhs

Subsidiary Information

The consolidated results include multiple subsidiaries:

  • Silicon Softech India Limited
  • One Point One USA INC
  • One Point One Singapore Pte. Ltd.
  • Itnity Pte Ltd. (73.68% acquired during the year)
  • One Point One Solutions UK Ltd.
  • One Point One Technology Labs Private Limited
  • One Point One Solutions MENA Holdings Ltd.
  • IT Cube Solutions Pvt. Ltd.
  • ITCube Solutions INC
  • Netcom Business Contact Center S.A. Panama
  • Netcom Business Contact Center S.A.S. Colombia
  • Netcom Business Contact Center S.A.S. Costa Rica

Acquisition Update

  • Acquired 100% stake in ITCube Solutions Private Limited effective 22nd February 2024 (76% shares transferred, 24% liability recognized)
  • One Point One Solutions MENA Holdings Ltd. acquired control over Netcom Group effective 28th February 2026

ESOP Information

As of 31st March 2026, ESOP grants vested were 11,32,818

Topic Tags: Regulatory Response, Financial Results Clarification, SEBI Compliance, Audit Opinion, Labour Codes Impact