Company Overview
R K Swamy Limited reported strong financial performance for FY 2025-26, demonstrating robust growth across both consolidated and standalone operations. The company filed its annual report and standalone financial statements in compliance with SEBI LODR Regulations.
Financial Performance Highlights
Consolidated Results:
- Total Income: ₹3,517.32 lakhs (14.9% growth from FY25)
- EBITDA: ₹544.94 lakhs (32% growth from FY25)
- Profit Before Tax: ₹321.97 lakhs (30% growth from FY25)
- Profit After Tax: ₹221.06 lakhs
- EPS: ₹4.38 (₹3.70 in FY25)
- Digital Services Contribution: 75% of consolidated revenues
Standalone Results:
- Revenue from Operations: ₹15,065.52 lakhs (26% growth from FY25)
- Net Profit After Tax: ₹1,881.20 lakhs (39% growth from FY25)
- EBITDA: ₹3,382.71 lakhs
- EPS: ₹3.73 basic and diluted (₹2.68 in FY25)
- Total Assets: ₹37,789.64 lakhs
Dividend Declaration
Board recommended final dividend of ₹2 per equity share (40% of face value ₹5 each) for FY 2025-26, subject to shareholder approval at the AGM. Record date set for July 31, 2026, with payment to be made within 30 days of AGM approval.
Exceptional Items
Company recognized one-time exceptional expenses totaling ₹307.09 lakhs (consolidated) and ₹124.53 lakhs (standalone) due to the enactment of new Labour Codes notified on November 21, 2025, comprising Code on Wages 2019, Industrial Relations Code 2020, Code on Social Security 2020, and Occupational Safety Code 2020.
Operational Highlights
- Client Base: Undertook projects for 500+ clients across private companies, institutions, PSUs, and MNCs
- Capacity Expansion: Added 600 seats to Customer Experience Centre (50% capacity increase) and 346 calling stations to CATI facility (86% capacity increase)
- Utilization Levels: 83% as of March 31, 2026, expected to surpass 90% in early FY27
- New Initiatives: Launched Brand and Marketing Consulting Group for C-suite clients and signed LoI to lease premium studio space in South Bombay
Subsidiaries & Related Party Transactions
Seven wholly-owned subsidiaries including two overseas subsidiaries in Dubai and Bangladesh. Material subsidiaries include Hansa Research Group Private Limited, Hansa Customer Equity Private Limited, and Hansa Direct Private Limited. All related party transactions were at arm's length and in ordinary course of business.
IPO Proceeds Utilization
- Total Raised: ₹15,632.52 lakhs
- Utilized as of March 31, 2026: ₹11,140.22 lakhs
- Extension Approved: Board extended utilization timeline to March 31, 2029 due to slower deployment
- Monitoring Agency: CRISIL Ratings Limited appointed to monitor utilization
Corporate Governance & Board Changes
- Sunil Sethy ceased as Independent Director on March 26, 2026 (attained age 75)
- Ramesh Narayan appointed as Additional Independent Director on May 19, 2026, subject to shareholder approval
- Sangeetha Narasimhan retires by rotation, seeking re-appointment
- Board comprises 3 Executive Directors, 1 Non-Executive Director, and 4 Independent Directors
AGM Details
- Date: Monday, August 17, 2026 at 2:30 PM IST
- Mode: Video Conferencing/Other Audio Visual Means
- Agenda Items: Adoption of financial statements, dividend declaration, director appointments
- Remote e-voting: August 13-16, 2026 through KFin Technologies
Regulatory Compliance & Audit
Secretarial Audit Report shows no qualifications or adverse remarks. Statutory Audit by CNK & Associates LLP with unmodified opinion. No instances of sexual harassment complaints during the year. Company maintained compliance with Companies Act 2013 provisions.
Liquidity & Financial Position
- Cash & Cash Equivalents: ₹1,963.18 lakhs
- Other Bank Balances: ₹9,544.61 lakhs
- Current Ratio: 2.26 times
- Debt-Equity Ratio: 0.10 times
- Return on Equity: 7.35%
Contingencies & Commitments
- Capital Commitments: ₹51.78 lakhs for capital account contracts
- Legal Proceedings: Income tax disputes amounting to ₹195.28 lakhs
- IL&FS Investment: ₹331 lakhs provision made, awaiting NCLAT outcome
- Corporate Guarantees: ₹1,300 lakhs for subsidiary bank loans