Board Meeting Details

The meeting commenced at 6:30 PM and concluded at 8:15 PM on November 11, 2026.

Key Decisions

1. Approved the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2026.

2. Took note of the Limited Review Report issued by the Statutory Auditors on the unaudited standalone financial results for the same period.

Financial Results Overview (Amounts in ₹ Lakhs)

Quarterly Performance (Q2 FY27 vs Q2 FY26)
  • Revenue from operations: ₹761.40 (vs ₹687.49 in Q2 FY26)
  • Other income: ₹86.30 (vs ₹3.00 in Q2 FY26)
  • Total income: ₹847.70 (vs ₹690.49 in Q2 FY26)
  • Total expenses: ₹752.94 (vs ₹557.92 in Q2 FY26)
  • Profit before tax: ₹94.76 (vs ₹132.57 in Q2 FY26)
  • Tax expense: ₹14.21 (vs ₹19.89 in Q2 FY26)
  • Net profit: ₹80.55 (vs ₹112.69 in Q2 FY26)
Half-Yearly Performance (H1 FY27 vs H1 FY26)
  • Revenue from operations: ₹1,493.89 (vs ₹1,184.54 in H1 FY26)
  • Other income: ₹210.09 (vs ₹4.52 in H1 FY26)
  • Total income: ₹1,703.98 (vs ₹1,189.06 in H1 FY26)
  • Total expenses: ₹1,522.04 (vs ₹980.93 in H1 FY26)
  • Profit before tax: ₹181.94 (vs ₹208.13 in H1 FY26)
  • Tax expense: ₹27.29 (vs ₹31.22 in H1 FY26)
  • Net profit: ₹154.65 (vs ₹176.91 in H1 FY26)
Annual Comparison (FY26 Audited)
  • Total income: ₹3,436.50
  • Net profit: ₹558.22

Earnings Per Share

  • Basic EPS (continuing operations): ₹0.01 for Q2 FY27 (vs ₹0.03 for Q2 FY26)
  • Basic EPS (half-year): ₹0.02 for H1 FY27 (vs ₹0.05 for H1 FY26)
  • Basic EPS (annual): ₹0.07 for FY26

Capital Structure

  • Paid-up equity share capital: ₹9,412.77 lakh (unchanged from previous quarter)
  • Face value per share: ₹1.00
  • Reserves (excluding revaluation reserve): ₹12,333.86 lakh

Operational Segment

The company operates in a single reportable segment: "Information technology enabled services" as per Ind AS 108 requirements.

Auditor Review

Statutory Auditors P V G R & Associates (Firm registration number: 022181S) conducted a limited review and issued an unqualified report stating that nothing has come to their attention causing them to believe the financial results contain any material misstatement.

Balance Sheet Highlights (as of September 30, 2026)

  • Total assets: ₹23,442.45 lakh
  • Property, plant and equipment: ₹3,717.35 lakh
  • Intangible assets under development: ₹7,100.66 lakh
  • Inventories: ₹670.85 lakh
  • Trade receivables: ₹1,062.26 lakh
  • Cash and cash equivalents: ₹95.47 lakh
  • Bank balances (other than cash): ₹10,195.32 lakh
  • Total equity: ₹21,746.63 lakh
  • Borrowings (non-current): ₹401.25 lakh
  • Borrowings (current): ₹629.59 lakh

Additional Information

The results are available on the company's website: www.titanintech.in