Meeting Details

The adjourned Board meeting was held at the Corporate Office at B-Block, 10th Floor, Office Nos. 1002-1012, Krish Cubical, Opposite Avalon Hotel, Near Govardhan Party Plot, Thaltej Ahmedabad, Daskroi, Gujarat, India - 380059. The meeting commenced at 04:00 PM and concluded at 04:40 PM.

Financial Results - Standalone (₹ in lakhs)

Income Statement:

  • Revenue from operations: ₹3,722.48 (H1 FY27) vs ₹2,862.15 (H1 FY26) - 30% increase
  • Other income: ₹38.00 (H1 FY27) vs ₹55.80 (H1 FY26)
  • Total income: ₹3,760.48 (H1 FY27) vs ₹2,917.95 (H1 FY26)
  • Purchase of stock in trade: ₹2,492.67 (H1 FY27) vs ₹1,789.12 (H1 FY26)
  • Employee benefit expense: ₹386.13 (H1 FY27) vs ₹403.92 (H1 FY26)
  • Finance cost: ₹24.67 (H1 FY27) vs ₹15.10 (H1 FY26)
  • Depreciation & amortization: ₹78.85 (H1 FY27) vs ₹71.78 (H1 FY26)
  • Other expenditure: ₹556.35 (H1 FY27) vs ₹216.09 (H1 FY26)
  • Profit before tax: ₹221.82 (H1 FY27) vs ₹421.95 (H1 FY26) - 47% decrease
  • Current tax: ₹62.00 (H1 FY27) vs ₹108.00 (H1 FY26)
  • Deferred tax: ₹6.34 (H1 FY27) vs ₹0.86 (H1 FY26)
  • Profit for the period: ₹153.47 (H1 FY27) vs ₹314.81 (H1 FY26) - 51% decrease

Balance Sheet (as of 30-09-2026):

  • Paid-up equity share capital: ₹1,134.84 lakhs (face value ₹10 each)
  • Reserves excluding revaluation reserves: ₹19,216.39 lakhs
  • Total assets/liabilities: ₹22,297.81 lakhs

Earnings Per Share:

  • Basic EPS: ₹1.35 (H1 FY27) vs ₹4.63 (H1 FY26)
  • Diluted EPS: ₹1.35 (H1 FY27) vs ₹4.63 (H1 FY26)

Financial Results - Consolidated (₹ in lakhs)

Income Statement:

  • Revenue from operations: ₹4,122.12 (H1 FY27) vs ₹2,806.31 (H1 FY26) - 47% increase
  • Other income: ₹69.45 (H1 FY27) vs ₹55.83 (H1 FY26)
  • Total income: ₹4,191.57 (H1 FY27) vs ₹2,862.14 (H1 FY26)
  • Purchase of stock in trade: ₹2,562.53 (H1 FY27) vs ₹1,817.81 (H1 FY26)
  • Employee benefit expense: ₹501.49 (H1 FY27) vs ₹416.50 (H1 FY26)
  • Finance cost: ₹29.07 (H1 FY27) vs ₹15.85 (H1 FY26)
  • Depreciation & amortization: ₹144.31 (H1 FY27) vs ₹71.78 (H1 FY26)
  • Other expenditure: ₹762.17 (H1 FY27) vs ₹232.55 (H1 FY26)
  • Profit before tax: ₹192.01 (H1 FY27) vs ₹307.66 (H1 FY26) - 38% decrease
  • Current tax: ₹62.00 (H1 FY27) vs ₹108.00 (H1 FY26)
  • Deferred tax: ₹7.40 (H1 FY27) vs ₹0.86 (H1 FY26)
  • Profit for the period: ₹137.40 (H1 FY27) vs ₹200.52 (H1 FY26) - 31% decrease
  • Shareholders of parent company: ₹140.95 (H1 FY27) vs ₹200.52 (H1 FY26)
  • Minority interest: ₹(3.54) (H1 FY27) vs ₹0.00 (H1 FY26)

Balance Sheet (as of 30-09-2026):

  • Paid-up equity share capital: ₹1,134.84 lakhs
  • Reserves excluding revaluation reserves: ₹19,252.56 lakhs
  • Minority interest: ₹(19.60) lakhs
  • Total assets/liabilities: ₹22,503.62 lakhs

Earnings Per Share:

  • Basic EPS: ₹1.21 (H1 FY27) vs ₹2.95 (H1 FY26)
  • Diluted EPS: ₹1.21 (H1 FY27) vs ₹2.95 (H1 FY26)

Subsidiary Companies Included in Consolidation

1. Sattrix Information Security INC (Wholly Owned Subsidiary)

2. Sattrix Information Security DMCC (Wholly Owned Subsidiary)

3. Sattrix Software Solutions Private Limited (Wholly Owned Subsidiary)

4. Sattrix Information Security SDN BHD (Subsidiary Company)

Auditor's Review

A.N. Ruparel & Co., Chartered Accountants, issued independent review reports for both standalone and consolidated financial results. The auditor conducted the review in accordance with Standard on Review Engagement (SRE) 2410 and concluded that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

Accounting Standards

The financial results have been prepared in accordance with Accounting Standard 25 (Interim Financial Reporting) prescribed under Section 133 of the Companies Act, 2013. The company is exempt from the compulsory adoption of IND-AS as its shares are listed on SME Stock Exchange.