1. Unaudited Financial Results
The Board approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports of Statutory Auditors for the quarter and half year ended September 30, 2026. The results were reviewed by the Audit Committee and approved by the Board based on its recommendation.
Consolidated Financial Highlights (Q2 FY27 vs Q2 FY26):
- Revenue from operations: ₹1,179.67 crore (vs ₹1,119.42 crore) - 5.4% increase
- Total income: ₹1,191.88 crore (vs ₹1,146.58 crore)
- Profit before tax: ₹100.93 crore (vs ₹2.00 crore)
- Net profit: ₹82.55 crore (vs net loss of ₹18.83 crore)
- EPS (Basic & Diluted): ₹12.63 (vs negative ₹3.37)
Consolidated Financial Highlights (H1 FY27 vs H1 FY26):
- Revenue from operations: ₹2,331.18 crore (vs ₹2,170.25 crore)
- Total income: ₹2,354.45 crore (vs ₹2,190.62 crore)
- Profit before tax: ₹192.40 crore (vs ₹78.57 crore)
- Net profit: ₹151.10 crore (vs ₹39.95 crore)
- EPS (Basic & Diluted): ₹22.57 (vs ₹5.08)
Segment-wise Performance (Q2 FY27):
- India revenue: ₹302.22 crore with segment result of ₹27.11 crore
- Overseas revenue: ₹1,051.89 crore with segment result of ₹64.40 crore
Standalone Financial Highlights (Q2 FY27 vs Q2 FY26):
- Revenue from operations: ₹256.33 crore (vs ₹180.27 crore) - 42.2% increase
- Total income: ₹274.20 crore (vs ₹212.91 crore)
- Profit before tax: ₹44.56 crore (vs ₹44.29 crore)
- Net profit: ₹33.13 crore (vs ₹32.92 crore)
- EPS (Basic & Diluted): ₹5.26 (vs ₹5.22)
2. Declaration of Second Interim Dividend
The Board declared a Second Interim Dividend of ₹4 per equity share (40%) of face value ₹10 each for FY 2026-27.
- Record Date: November 2, 2026
- Dividend Payment Date: Within 30 days from declaration date (October 27, 2026)
- Tax will be deducted at source as per Income Tax Act, 2025
3. Lapse of Stock Options
The Board noted and took on record the lapse of 2,860 Stock Options granted under Route Mobile ESOP Plan 2021 to eligible employees due to cessation of employment.
4. Rescission of IPO Proceeds Utilization Variation
The Board rescinded its earlier decision dated May 7, 2026 regarding variation in object/terms of utilization of unutilized IPO proceeds. The unutilized IPO proceeds of ₹650 million shall continue to be utilized for the original object of purchasing office premises in Mumbai as disclosed in the Prospectus.
IPO Proceeds Utilization as of September 30, 2026:
- Repayment of borrowings: ₹36.50 crore (fully utilized)
- Acquisitions and strategic initiatives: ₹83.00 crore (fully utilized)
- Purchase of office premises in Mumbai: ₹0.00 crore (₹65.00 crore unutilized)
- General corporate purposes: ₹55.50 crore (fully utilized)
- Total utilized: ₹175.00 crore out of ₹240.00 crore
5. Alteration of Memorandum of Association
The Board approved alteration of MOA to align with Companies Act, 2013 and expand business activities to include Artificial Intelligence (AI), Generative AI, Machine Learning (ML), Digital Identity solutions, cloud-based technologies, CPaaS and related products and services. This is subject to shareholder and regulatory approvals.
Additional Information:
- The meeting commenced at 9:00 PM IST and concluded at 10:35 PM IST
- Trading window for designated persons will open on October 30, 2026
- The company has 33 subsidiaries as listed in Annexure 1
- QIP funds of ₹867.50 crore raised in previous years are being utilized as per placement document
- The group completed acquisition of AI-led omnichannel customer engagement business of Heltar Technologies Private Limited on July 29, 2026 for consideration of up to ₹33.66 crore