Outcome of the 02nd Meeting of the Board of Directors of the Company of Financial Year 2025-2026 held on Monday, 21st July 2025
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The Board approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations nearly doubled to Rs 601.71 lakhs from Rs 301.17 lakhs year-on-year, while profit after tax jumped to Rs 336.29 lakhs (standalone) from Rs 167.52 lakhs. EPS doubled to Rs 0.55. Consolidated PAT stood at Rs 324.54 lakhs. The Board appointed M/s Deshpande Bhalerao and Pashine as Internal Auditor and CS Riddhita Agrawal as Secretarial Auditor for a five-year term. The 36th AGM is scheduled for 29th August 2025 via video conferencing, with book closure from 22-28 August 2025. A final dividend has been proposed with record date fixed as 8th August 2025.
Strong double-digit revenue and profit growth (nearly 100% YoY) signals improving business momentum, likely to be viewed positively by shareholders. The proposed final dividend adds an income element for investors, though the small subsidiary Moodscope AI reported a loss of Rs 11.78 lakhs. Re-appointment of the Independent Director and standard auditor appointments are routine governance matters.