Board Meeting Details

The Board of Directors meeting was held on July 23, 2026, commencing at 5:00 PM and concluding at 5:45 PM.

Financial Results Approval

The Board approved the following unaudited financial results for the quarter ended June 30, 2026:

Standalone Financial Results (₹ Million):

  • Total Income: ₹985.87
  • Revenue from operations: ₹853.89
  • Other income: ₹131.98
  • Total Expenses: ₹878.45
  • Employee benefits expense: ₹405.59
  • Finance costs: ₹8.51
  • Depreciation and amortization: ₹218.50
  • Other expenses: ₹245.85
  • Profit before tax: ₹107.42
  • Total tax expenses: ₹20.54
  • Current tax: ₹0
  • Deferred tax/(reversals): ₹20.54 (includes MAT credit)
  • Net profit: ₹86.88
  • Other comprehensive income (net of tax): (₹0.71)
  • Total comprehensive income: ₹86.17
  • Paid-up equity share capital: ₹376.19 (face value ₹10 each)
  • Basic EPS: ₹2.31
  • Diluted EPS: ₹2.31

Consolidated Financial Results:

  • Total Income: ₹1,749.64 million (USD 18.61 million)
  • Revenue from operations: ₹1,727.70 million (USD 18.38 million)
  • Other Income: ₹21.94 million (USD 0.23 million)
  • Total Expenses: ₹1,715.15 million (USD 18.24 million)
  • Profit before tax: ₹34.49 million (USD 0.37 million)
  • Total tax expenses: ₹28.87 million (USD 0.31 million)
  • Net profit: ₹5.62 million (USD 0.06 million)
  • Total comprehensive income: (₹2.82) million (USD (0.50) million)
  • Profit attributable to shareholders: ₹5.99 million (USD 0.06 million)
  • Paid-up equity share capital: ₹376.19 million (USD 6.90 million)
  • Basic EPS: ₹0.16 (USD 0.00)
  • Diluted EPS: ₹0.16 (USD 0.00)

Key Financial Notes

1. Employee benefits expense includes ESOP cost of ₹10.23 million for current quarter (previous year: ₹15.22 million)

2. Other expenses include bad debts/provision reversal of (₹5.30) million (previous year: (₹0.06) million)

3. Other expenses include foreign exchange fluctuation gain of (₹1.10) million (previous year: loss of ₹8.91 million)

4. Other income includes dividend income from wholly owned subsidiaries of ₹116.99 million (previous year: ₹0)

5. During the quarter, the Company allotted 122,334 equity shares under ESOS, increasing paid-up capital from ₹374.97 million to ₹376.19 million

6. The Company adopted New Tax Regime effective from Tax Year 2026-27, resulting in tax impact of ₹20.54 million in P&L and ₹3.00 million tax reversal in OCI

7. The Company operates in a single segment: software solutions and services

Management Change

Cessation: Mr. Ravikula Chandran R, Chief Financial Officer and Key Managerial Personnel, will retire upon superannuation effective close of business hours on November 30, 2026.

Appointment: Mrs. Gayathri R, 46, Chartered Accountant, appointed as Chief Financial Officer and Key Managerial Personnel effective December 1, 2026. She joined the Company in February 2003 and has extensive experience in financial controls, strategic decision-making, and governance.

Auditor Review

The statutory auditors, M.S. Jagannathan & N. Krishnaswami, conducted a limited review and issued unmodified reports on both standalone and consolidated financial results.

Additional Information

The intimation is hosted on the company website www.ramco.com. Figures for previous periods have been regrouped/restated for comparability.