3C IT Solutions and Telecoms (India) Ltd

3C IT SOLUTIONS & TELECOMS (INDIA) LIMITED – Trading Window closed from 1 October 2026 till the end of 48 hours after the declaration of unaudited Standalone Financial Results for the half year ended 30 September 2026

Order details

• Awarding entity: a domestic cooperative bank.
• Nature and scope: DPDP compliance services including gap assessment and implementation advisory.
• Contract value: Rs 2.36 crore, inclusive of 18% GST.
• Entity type: domestic entity.
• Execution timeline: Approximately 12-14 weeks from project kick-off.
• Payment terms: as per P.O. terms; GST included.
• Second-year maintenance: 18% of total project cost (Rs 3.60 million) plus GST.
• Promoter/group interest: No related party interest; no related-party transactions.

Key disclosures

• 11th AGM is scheduled for 30 September 2026 at 11:30 IST via VC/OAVM.
• Annual Report 2025-26 and AGM notice are accessible via company website links.
• Letters were sent to shareholders with unregistered email addresses under SEBI LODR Regulation 36(1)(b).
• The notices specify the web path to the Annual Report 2025-26.
• Shareholders in physical mode are advised to complete KYC updates including PAN, address, mobile, bank details, and nomination.
• The letter notes update of email address is optional but recommended to access online services.
• This information is provided as of 04 September 2026 for unregistered email holders.
• Company name is 3C IT Solutions & Telecoms (India) Limited, formerly a private entity.

AGM Details

• AGM date/time: 30 September 2026 at 11:30 AM via VC/OAVM.
• Mode: VC/OAVM.
• Venue: registered Pune office (deemed venue).
• Record closure: 24–30 September 2026; cut-off date: 4 September 2026.

Key Resolutions

• Ordinary: Adoption of audited financial statements and reports.
• Ordinary: Re-appointment of Gurpreet Kaur Jaggi as director liable to rotation.
• Special: Revision in remuneration of MD from Rs 60.93 lakh to Rs 69.93 lakh.
• Special: Revision in remuneration of Executive Director from Rs 33.60 lakh to Rs 42.60 lakh.

Dividend

• No dividend proposed or declared.

Director Changes

• Gurpreet Kaur Jaggi re-appointment as Non-Executive Director.

Financial highlights

• Revenue from operations (net) ₹58,47,26,476; up 60.17% YoY.
• Total revenue income ₹58,65,77,856; up 59.39% YoY.
• Profit before tax ₹58,93,610.
• Profit after tax ₹57,51,507.
• EPS ₹0.96 (basic and diluted).
• Net worth ₹1,301.25 lakh; Total assets ₹38,56,87,497.
• IPO proceeds fully utilised; no unutilised proceeds.
• Dividend: no dividend declared for FY2025-26.

Revenue by segment & operations

• Sales of products ₹54,58,60,555.
• Sales of services ₹3,05,02,642.
• Rental charges ₹83,63,280.
• Total revenue from operations ₹58,47,26,476.

Strategic initiatives & partnerships

• AMD Centre of Excellence established in Pune on 10 Oct 2025.
• Cloud Lab established in Pune to boost cloud capabilities.
• Strategic collaboration with Rudrarya International LLP (Cybernara).
• Partnerships with NeSecure Telecoms, Metisoft, CMS Computers India, Grok.
• Distributor arrangement with Jio Platform Limited for enterprise offerings.
• MOUs with MIT ADT University and SPPU Research Park Foundation.
• Expanded service footprint to Delhi, Mumbai, Manipur, Guwahati.

Governance & audit

• Statutory auditors: CMRS & Associates LLP.
• Secretarial auditor: Kanj & Co LLP; Internal auditor: Yatin Gandhi & Associates.
• Auditor's report: unmodified; AS-15 gratuity not provided due to no eligible employees.
• Secretarial audit: late AR filing for 2024-25; ₹47,200 fine paid.
• Board size seven; changes: Naik reappointed; Jaggi added; Gangarani Mayengbam became CFO.

Capital structure & liquidity

• Share capital unchanged at ₹3.01 crore; authorised ₹5 crore.
• Reserves and surplus around ₹10.27 crore; total equity ₹13.28 crore.
• Long-term borrowings ₹34.26 lakh; short-term borrowings ₹7.50 lakh.
• Current ratio 1.52; Debt service coverage ratio 11.25.
• IPO proceeds utilised; no unutilised funds.
• Net cash flow from operations ₹4.61 lakh; net cash decrease ₹28.36 lakh.

Outlook & risks

• Capex plan ~₹5 crore for FY2026-27.
• Focus on cloud, cybersecurity and managed services expansion.
• Growth opportunities in BFSI and FinTech sectors; DPDP data protection.
• Risks: competition, regulatory changes, cybersecurity threats, supply chain.

People & organization

• As of 31 Mar 2026, 35 employees.
• PeopleHR software implemented to improve HR processes.
• Annexure 3 provides remuneration details for top employees.

Clarification on price movement

• Clarifies that all SEBI LODR disclosures have been made timely.
• There is no information or announcement pending that may affect price/volume.
• Statement references the exchange's request dated 1 September 2026.

RTA certificate submission

• Certificate from the RTA submitted under Reg 74(5) for the quarter.