Board Meeting Details
- Meeting Date: Tuesday, 26th May, 2026
- Commencement Time: 04:30 P.M.
- Conclusion Time: 05:15 P.M.
Key Approvals
1. Considered and approved the audited Financial Results for the half year and year ended March 31st, 2026 along with Independent Auditors report
2. Recommendation of dividend for the financial year ending March 31, 2026 subject to the approval of shareholders in the ensuing Annual General Meeting, at the rate of 10% equivalent to Re. 1/- per Equity Share
Financial Results Overview
Profitability Metrics (Year ended March 31, 2026 vs March 31, 2025):
- Net Profit after tax: ₹1,023.84 lakhs (Previous: ₹1,320.00 lakhs) - decrease of 22.4%
- Depreciation: ₹2,773.61 lakhs (Previous: ₹2,716.21 lakhs)
- Taxes: ₹356.02 lakhs (Previous: ₹504.17 lakhs)
- Interest Expense: ₹15.26 lakhs (Previous: ₹71.23 lakhs)
Balance Sheet Position (As on March 31, 2026 vs March 31, 2025):
- Total Assets: ₹11,598.44 lakhs (Previous: ₹12,501.04 lakhs)
- Share Capital: ₹1,141.92 lakhs (unchanged)
- Reserve & Surplus: ₹8,665.99 lakhs (Previous: ₹9,575.64 lakhs)
- Money Received Against Share Warrants: ₹305.47 lakhs (unchanged)
- Cash and cash Equivalents: ₹2,900.07 lakhs (Previous: ₹517.69 lakhs)
- Trade Receivable: ₹2,808.34 lakhs (Previous: ₹4,410.75 lakhs)
Cash Flow Statement (Year ended March 31, 2026):
- Cash from operating activities: ₹1,729.18 lakhs
- Cash used in investing activities: ₹(4,000.22) lakhs
- Cash from financing activities: ₹(111.33) lakhs
- Net decrease in cash: ₹(2,382.37) lakhs
Segment Reporting
The company has two operating segments:
1. Computers and peripherals on rental basis
2. Trading in computer, peripherals and Robotics
Segment results for year ended March 31, 2026:
- Rental Segment Revenue: ₹126.51 lakhs
- Trading Segment Revenue: ₹559.21 lakhs
- Total Profit from operations before interest and tax: ₹787.81 lakhs
- Profit after taxation: ₹1,023.83 lakhs