Financial Results - Standalone (Quarter ended 30.06.2026)

  • Revenue from Operations: ₹18.10 crore (Un-Audited)
  • Other Income: ₹0.46 crore
  • Total Income: ₹18.56 crore
  • Total Expenses: ₹17.18 crore
  • Cost of Materials consumed: ₹13.38 crore
  • Employee benefits expense: ₹1.16 crore
  • Depreciation and amortization expense: ₹0.75 crore
  • Finance Cost: ₹0.11 crore
  • Other expenses: ₹1.78 crore
  • Profit before tax: ₹1.38 crore
  • Tax expense: ₹0.36 crore (Current Tax: ₹0.36 crore; Deferred Tax: ₹0.00)
  • Profit for the period: ₹1.02 crore
  • Earnings Per Share (Basic/Diluted): ₹0.05
  • Paid-up equity share capital: ₹19.51 crore (Face Value of ₹1 per share)

Financial Results - Consolidated (Quarter ended 30.06.2026)

  • Revenue from Operations: ₹25.53 crore (Un-Audited)
  • Other Income: ₹0.53 crore
  • Total Income: ₹26.06 crore
  • Total Expenses: ₹24.61 crore
  • Profit before tax: ₹1.45 crore
  • Tax expense: ₹0.38 crore
  • Profit for the period: ₹1.07 crore
  • Earnings Per Share (Basic/Diluted): ₹0.05

Subsidiary Financials (Quarter ended 30.06.2026)

  • Verteex Vending and Enterprises Private Limited (51% subsidiary): Total revenues ₹7.19 crore, net profit ₹0.67 lakh, comprehensive income ₹0.50 lakh
  • Straton Business Solutions Private Limited (100% subsidiary): Total revenues ₹0.39 crore, net profit ₹0.07 lakh, comprehensive income ₹0.05 lakh
  • Copact Edtech Pvt. Ltd (99% subsidiary): Nil revenues and profits
  • V Joist Innovation Pvt. Ltd (84.08% subsidiary): Nil revenues, loss of ₹0.28 lakh

Employee Stock Option Scheme (ESOP)

  • Options granted: 50,00,000 under Variman Global Enterprises Limited – Employee Stock Option Scheme, 2025 (VGEL ESOS-2025)
  • Compliance: Scheme in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • Total shares covered: 50,00,000 equity shares upon exercise
  • Exercise price: ₹1 per option
  • Vesting period: 1 year from date of grant
  • Exercise period: Within 5 years from vesting date
  • Special provisions:
  • Resignation: vested options exercisable within 30 days
  • Retirement: vested options exercisable within 6 months
  • Death/permanent incapacity: vested options exercisable within 1 year
  • Diluted EPS impact: Not applicable as no options exercised yet

Director Reappointments

1. Mr. Sirish Dayata (DIN:01999844) reappointed as Managing Director for 3 years effective October 1, 2026. Profile: 57 years old, 33 years industry experience, Masters in Commerce. Shareholding: 3,85,36,200 equity shares.

2. Mr. Praveen Dyta (DIN:07444467) reappointed as Whole-Time Director for 3 years effective April 2, 2027. Profile: 54 years old, 23 years industry experience, Bachelor in Engineering. Shareholding: Nil.

3. Mr. Raja Pantham (DIN:07547750) reappointed as Whole-Time Director for 3 years effective April 20, 2027. Profile: 47 years old, 9 years industry experience, Graduate in Business Administration. Shareholding: 3,00,000 equity shares.

4. Mr. Rama Chandra Chelikam reappointed as Independent Director for 5 years effective June 22, 2027. Profile: Practicing Chartered Accountant with 40 years post-qualification experience, founder partner of M/s. Ramchandram & Co. Shareholding: Nil.

All directors affirmed not debarred from holding office by virtue of any SEBI order or other authority.

Additional Agenda Items

  • Approval of 32nd Directors Report for FY 2025-26
  • Notice for convening 32nd Annual General Meeting for FY 2025-26
  • Authorization to Managing Director Mr. Dayata Sirish to fix day, date, time and venue of 32nd AGM

Business Context

Company engaged in distribution and trading of IT and IT related goods and services, Toys store sales, and Apparels. No separate reportable segments identified under Ind AS 108.

Labour Code Implementation Note

The disclosure notes that the Government of India notified four Labour Codes on November 21, 2025. The Company is evaluating and aligning its employment practices with the provisions of these codes and continues to monitor implementation guidelines.

Audit Assurance

Limited review reports provided by M M REDDY & CO., Chartered Accountants (Firm Regn No. 010371S) for both standalone and consolidated financial results. The reviews were conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditors concluded that nothing came to their attention causing them to believe the financial results contain material misstatement.