Financial Results - Standalone (Amount in Lakhs)

Quarter Ended June 30, 2026:

  • Revenue from Operations: ₹1,809.92
  • Other Income: ₹45.98
  • Total Income: ₹1,855.90
  • Total Expenses: ₹1,718.03
  • Profit Before Tax: ₹137.88
  • Tax Expense: ₹35.85 (Current Tax)
  • Net Profit: ₹102.03
  • Basic EPS: ₹0.05
  • Diluted EPS: ₹0.05
  • Paid-up Equity Capital: ₹1,950.81

Comparative Standalone Performance:

  • Q1 FY26 (June 30, 2025): Net Profit ₹191.55 lakh, EPS ₹0.10
  • Q4 FY26 (March 31, 2026): Net Profit ₹50.39 lakh, EPS ₹0.03
  • Full Year FY26: Net Profit ₹344.42 lakh, EPS ₹0.18

Financial Results - Consolidated (Amount in Lakhs)

Quarter Ended June 30, 2026:

  • Revenue from Operations: ₹2,552.50
  • Other Income: ₹53.17
  • Total Income: ₹2,605.67
  • Total Expenses: ₹2,460.65
  • Profit Before Tax: ₹145.01
  • Tax Expense: ₹37.78
  • Net Profit: ₹107.24
  • Basic EPS: ₹0.05
  • Diluted EPS: ₹0.05
  • Paid-up Equity Capital: ₹1,950.81

Subsidiary Contributions for Q1 FY27:

  • Verteex Vending and Enterprises Private Limited (51% subsidiary): Revenue ₹719.45 lakh, Net Profit ₹6.69 lakh
  • Straton Business Solutions Private Limited (100% subsidiary): Revenue ₹38.65 lakh, Net Profit ₹0.72 lakh
  • Copact Edtech Pvt. Ltd (99% subsidiary): Revenue Nil, Net Profit Nil
  • V Joist Innovation Ltd (84.08% subsidiary): Revenue Nil, Net Loss ₹0.28 lakh

Employee Stock Option Scheme

  • Grant of 50,00,000 Employee Stock Options under VGEL ESOS-2025
  • Exercise Price: ₹1 per option
  • Vesting Period: 1 year from grant date
  • Exercise Period: Within 5 years from vesting date
  • Special exercise provisions for resignation (30 days), retirement (6 months), and death/permanent incapacity (1 year)
  • Options will convert into equity shares on pari passu basis upon exercise
  • No options exercised, lapsed, or varied as of disclosure date
  • Scheme compliant with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Director Reappointments

Mr. Sirish Dayata (DIN:01999844)

  • Reappointed as Managing Director for 3 years effective October 1, 2026
  • 57 years old with 33 years industry experience, Masters in Commerce
  • Shareholding: 3,85,36,200 equity shares

Mr. Praveen Dyta (DIN:07444467)

  • Reappointed as Whole-Time Director for 3 years effective April 2, 2027
  • 54 years old with 23 years industry experience, Bachelor in Engineering
  • Shareholding: Not disclosed

Mr. Raja Pantham (DIN:07547750)

  • Reappointed as Whole-Time Director for 3 years effective April 20, 2027
  • 47 years old with 9 years industry experience, Graduate in Business Administration
  • Shareholding: 3,00,000 equity shares

Mr. Rama Chandra Chelikam

  • Reappointed as Independent Director for 5 years effective June 22, 2027
  • Practicing Chartered Accountant with 40 years post-qualification experience
  • Founder partner of M/s. Ramchandram & Co, expertise in audit and taxation
  • Shareholding: Nil

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

Other Board Approvals

  • Approval of Un-Audited financial results (Standalone and Consolidated) with Limited Review Reports for quarter ended June 30, 2026
  • Approval of Directors Report for Financial Year 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 Segments and Accounting

  • Company engaged in distribution and trading of IT and IT related goods and services, Toys store sales, and Apparels
  • No business activities individually satisfied thresholds for separate reportable segments under Ind AS 108
  • Financial statements prepared in accordance with Ind AS prescribed under Companies Act, 2013
  • Company evaluating impact of newly notified Labour Codes on employment practices and compensation structures