Key Quantitative Figures

Standalone Financial Results (Q1 FY27)

  • Revenue from contracts: Rs 312.83 million
  • Other income: Rs 13.20 million
  • Total income: Rs 326.03 million
  • Employee benefits expense: Rs 149.31 million
  • Server hosting expense: Rs 11.94 million
  • Depreciation and amortization: Rs 5.76 million
  • Profit before tax: Rs 93.60 million
  • Current tax: Rs 24.13 million
  • Profit for the quarter: Rs 69.67 million
  • Basic EPS: Rs 0.59
  • Diluted EPS: Rs 0.59

Consolidated Financial Results (Q1 FY27)

  • Total comprehensive income: Rs 44.18 million
  • Profit attributable to equity holders: Rs 46.75 million

Comparative Figures (Standalone)

  • Q1 FY26 Revenue: Rs 277.34 million
  • Q1 FY26 Net Profit: Rs 63.60 million
  • Q4 FY26 Revenue: Rs 306.64 million
  • Q4 FY26 Net Profit: Rs 78.26 million

Dates of Action

  • Board Meeting Date: August 13, 2026 (4:15 PM - 5:00 PM IST)
  • Resignation Effective: August 13, 2026 (immediate effect)
  • Appointment Effective: August 13, 2026 (immediate effect)
  • Quarter Ended: June 30, 2026
  • Auditor Report Date: August 13, 2026

Parties Involved

  • Subsidiary: Shipway Technology Private Limited (100% owned)
  • Statutory Auditor: Price Waterhouse Chartered Accountants LLP
  • Resigning Officer: Mr. Monish Pal (Membership no. ACS - 56941)
  • Appointed Officer: Mr. Sourabh Yadav (Membership no. ACS - 81098)
  • Company Secretary: Mr. Anil Kumar (Membership no. F8023)
  • Managing Director & CEO: Mr. Kapil Makhija (DIN: 07916109)
  • Auditor Partner: Mr. Amit Peswani (Membership Number 501213)

Management Changes

Resignation

  • Mr. Monish Pal resigned as Compliance Officer, Key Managerial Personnel, and Senior Management Personnel
  • Reason: Personal reasons and commitments
  • Effective: Immediately from August 13, 2026
  • No relationships with other directors

Appointment

  • Mr. Sourabh Yadav appointed as Compliance Officer
  • Qualifications: B.Com from Maharshi Dayanand University, Associate Member of ICSI
  • Experience: Approximately 8 years in secretarial and corporate governance
  • Previous role: Manager - Legal and Secretarial at AceVector Limited
  • Transfer: From AceVector Limited to Unicommerce effective August 1, 2026
  • No relationships with other directors

Audit Opinion

Price Waterhouse Chartered Accountants LLP issued unmodified opinions on:

  • Standalone financial results for quarter ended June 30, 2026
  • Consolidated financial results for quarter ended June 30, 2026

Additional Matters

  • The company paid/provided excess remuneration of Rs 1.50 million to independent directors during FY26
  • Company is seeking approval for waiver through special resolution in ensuing general meeting
  • The subsidiary Shipway Technology Private Limited reported net loss of Rs 15.70 million for the quarter
  • Previous auditor for June 30, 2025 quarter was different firm

Financial Impact

All financial impacts are quantified in the results. No contingent exposures or subject-to-approval outcomes disclosed.