Outcome of the 04/2025-26 Meeting of the Board of Directors of The Company Held on Friday, February 06, 2026.
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The board approved standalone unaudited financial results for Q3 FY26 (quarter ended Dec 31, 2025) and the nine-month period. Total income from operations stood at Rs. 925.52 lakhs in Q3 (vs Rs. 904.35 lakhs in Q3 FY25) and Rs. 2,735.80 lakhs for 9M FY26 (vs Rs. 2,695.66 lakhs). Net profit jumped to Rs. 61.81 lakhs in Q3 (vs Rs. 41.84 lakhs) and Rs. 198.09 lakhs for 9M (vs Rs. 139.46 lakhs), reflecting over 40% growth year-on-year. Profit before tax also rose sharply to Rs. 96 lakhs from Rs. 53.74 lakhs, with EBITDA margin expanding. The auditor (M.R. Hegde & Associates) issued an unmodified limited review report. Additionally, Mr. Upendra Saulo Quenim Robolo was appointed as Additional Non-Executive Director, while Mr. Motilal Sanvlo Keny resigned due to age (78) and reduced commitments.
Strong profit growth driven by margin expansion is positive for shareholders, though modest revenue growth (~1-2%) indicates the bottom-line boost came mainly from cost control rather than top-line acceleration. Director changes appear routine and unlikely to materially affect operations.