Enclosed herewith Outcome of Meeting of Board of Directors held on Friday 13th February, 2026.
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Wardwizard's Board approved unaudited standalone and consolidated financial results for Q3 FY26 (Dec 31, 2025) and the nine-month period, along with the auditor's limited review report from VCA & Associates, which was unqualified. The Board also noted the resignation of the Chief Financial Officer. Revenue from operations for Q3 FY26 nearly doubled year-on-year to ₹62.7 crore from ₹33.4 crore in Q3 FY25, but nine-month revenue declined about 34% to ₹128.4 crore from ₹195.9 crore. Q3 standalone PAT was marginal at ₹4.06 lakhs versus ₹17.44 lakhs a year ago, while nine-month consolidated PAT turned to a profit of ₹129 lakhs from a small loss in the prior year period.
Short-term: The CFO resignation and the sharp sequential revenue decline (Q3 down ~27% versus Q2 FY26 of ₹86.3 crore) may weigh on investor sentiment despite the strong Q3 YoY rebound. Overhang: Customs show cause demand of about ₹12.36 crore (plus interest and penalty) and an unresolved February 2024 Income Tax search remain contingent risks for shareholders.