Key Quantitative Figures - Standalone Results (Q1 FY27)

  • Total Income: ₹3,296.89 lakhs (compared to ₹4,716.11 lakhs in Q4 FY26 and ₹2,701.97 lakhs in Q1 FY26)
  • Total Expenses: ₹3,037.38 lakhs
  • Profit Before Tax: ₹259.51 lakhs
  • Total Tax Expense: ₹67.62 lakhs (comprising Current Tax of ₹131.80 lakhs and Deferred Tax credit of ₹(64.28) lakhs)
  • Profit After Tax [A]: ₹191.89 lakhs
  • Other Comprehensive Income [B]: ₹(0.37) lakhs
  • Total Comprehensive Income [A+B]: ₹191.52 lakhs
  • Basic Earnings Per Share: ₹1.39 (face value ₹10 per share)
  • Diluted Earnings Per Share: ₹1.38

Key Quantitative Figures - Consolidated Results (Q1 FY27)

  • Revenue from Operations: ₹3,328.46 lakhs
  • Other Income: ₹57.06 lakhs
  • Total Income: ₹3,385.52 lakhs
  • Total Expenses: ₹3,198.44 lakhs
  • Profit Before Tax: ₹187.08 lakhs
  • Total Tax Expense: ₹71.21 lakhs (comprising Current Tax of ₹139.32 lakhs and Deferred Tax credit of ₹(68.11) lakhs)
  • Profit for the year [A]: ₹115.87 lakhs
  • Other Comprehensive Income [B]: ₹(1.97) lakhs
  • Total Comprehensive Income [A+B]: ₹113.90 lakhs
  • Profit attributable to Owners of the Company: ₹104.17 lakhs
  • Profit attributable to Non-controlling interests: ₹11.70 lakhs
  • Basic Earnings Per Share: ₹0.75 (face value ₹10 per share)
  • Diluted Earnings Per Share: ₹0.70

Subsidiaries Included in Consolidation

The unaudited consolidated financial results include the financial results of nine subsidiaries: SoftTech Engineers Inc., SoftTech Finland Oy, SoftTech Digital Pte Ltd, SoftTech Digital Software LLC, SoftTech Government Solutions Inc (step down subsidiary), Amplinxt Private Ltd, Envee Information Technology Private Ltd, SoftTech Digital Solutions Ltd, and SoftTech Digital AG.

Six subsidiaries with total revenues of ₹134.70 lakhs and profit before tax of ₹17.35 lakhs for the quarter were not reviewed by the auditors but were considered not material to the Group.

Annual General Meeting

The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in accordance with MCA General Circular No. 03/2025 dated September 22, 2025.

The AGM Notice covering details of all proposals seeking shareholder approvals will be dispatched along with the Annual Report as per statutory timelines.

Board Appointments

1. Re-appointment of Independent Director: The Board approved the re-appointment of Dr. Rakesh Kumar Singh (DIN: 02294988) as an Independent Director for a second consecutive term of 5 years, effective from August 12, 2027, to August 11, 2032, subject to shareholder approval via Special Resolution at the 30th AGM.

Dr. Singh holds qualifications in Physics and Computer Science & Engineering, with over three decades of expertise in Big Data Analytics, Parallel and Distributed Processing, and Machine Vision. There is no inter-se relationship between him and any other director on the Board.

2. Appointment of Chief Growth Officer: The Board approved the appointment of Mr. Rahul Gambhir as Chief Growth Officer, a senior management member, effective from August 17, 2026, on the recommendation of the Nomination and Remuneration Committee.

Mr. Gambhir has 30+ years of experience, having worked with brands including Johnson & Johnson, Tommy Hilfiger, Red Bull, Twinings, and Monster Energy. He holds a B.Tech from BITS Pilani and a PGDM (Marketing) from IIM Bangalore. There is no inter-se relationship between him and any other director on the Board.

Utilization of Funds

The company submitted Statements of Deviation and Variation for the utilization of proceeds from:

1. Preferential Issue dated October 5, 2022: Amount raised ₹33,28,90,000. Funds utilized as of June 30, 2026: ₹33,13,82,819 for general corporate purposes. No deviation/variation reported.

2. Preferential Issue dated December 23, 2024: Amount raised ₹40,01,39,190. Funds utilized as of June 30, 2026: ₹26,17,44,760 for business plan, expansion and growth initiatives. No deviation/variation reported.

Financial Impact

All financial impacts are quantified in the results above. The company confirmed no fraudulent, illegal, or violative transactions during the period.