Summary of Key Information:

Reporting Period: Financial Year ended 31st March 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 & 33 of SEBI LODR

Audit Opinion:

Clean/Unmodified Opinion issued by statutory auditors M/s. Mittal & Associates on both standalone and consolidated financial results

Key Financial Highlights [₹ in lakhs]:

Standalone Results:

Revenue from Operations: Not explicitly disclosed in standalone breakdown

Total Income: Not explicitly disclosed in standalone breakdown

Net Profit: Not explicitly disclosed in standalone breakdown

EPS: Not explicitly disclosed in standalone breakdown

Other Equity: ₹5,925.22 (31-Mar-2026) vs ₹4,643.53 (31-Mar-2025)

Cash and Cash Equivalents: ₹51.32 (31-Mar-2026) vs ₹34.03 (31-Mar-2025)

Debt: Short-term borrowing ₹2,354.30, Long-term borrowing ₹483.30 (31-Mar-2026)

Consolidated Results:

Revenue from Operations: ₹29,185.82 (FY26) vs ₹25,519.92 (FY25) - 14.4% YoY increase

Total Income: ₹29,648.40 (FY26) vs ₹26,217.86 (FY25)

Net Profit: ₹2,612.22 (FY26) vs ₹2,566.36 (FY25) - 1.8% YoY increase

EPS: Basic & Diluted ₹0.31 (FY26) vs ₹0.30 (FY25)

Other Equity: ₹14,783.72 (31-Mar-2026) vs ₹10,517.23 (31-Mar-2025)

Cash and Cash Equivalents: ₹841.23 (31-Mar-2026) vs ₹1,279.51 (31-Mar-2025)

Debt: Non-current borrowings ₹5,023.49, Current borrowings ₹3,121.15 (31-Mar-2026)

Quarterly Consolidated Performance [₹ in lakhs]:

Q4 FY26 Revenue: ₹7,368.93 vs Q4 FY25: ₹6,517.98 (13.1% YoY growth)

Q4 FY26 Net Profit: ₹624.78 vs Q4 FY25: ₹600.84 (4.0% YoY growth)

Segment-wise Performance:

The Company does not have more than one reportable segment in terms of Ind AS, hence Segment-wise reporting is not applicable.

Corporate Actions:

Dividend: Declared interim dividend of ₹0.10 per equity share (face value ₹10) for FY2026-2027

Promoter Action: Promoter and Promoter Group shareholders voluntarily waived their entitlement to receive interim dividend

Record Date: Friday, 5th June 2026

Payment Date: Friday, 26th June 2026

Other Significant Information:

Acquisition: Vertoz Inc (wholly owned subsidiary) acquired 80% stake in Webimax LLC (US digital marketing firm)

Financial Impact: Expected to contribute approximately US$9.5 million (₹87 crore) in revenues and approximately ₹17 crore in annualized PAT

Office Shift: Corporate office shifted to new premises at A101, Bldg No. 8, Plot no. 3, Mindspace - Airoli (E), Navi Mumbai

Pledge: Certain promoters created pledge on shareholding in favour of EXIM Bank for loan facilities availed by Vertoz Inc

Entities in Consolidation:

The consolidated results include 49 subsidiaries comprising:

  • 11 Indian entities
  • 38 international entities (USA, UK, UAE, Hongkong)
  • Majority owned subsidiary Performise Solutions Pvt Ltd (51%)
  • Recently acquired Webimax LLC (80% ownership)

Auditor's Comments:

No qualifications or modifications in the audit report

Clean opinion on both standalone and consolidated financial results