Accelya Solutions India Ltd

Meeting Details

• Date: 22 October 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 September 2026.

Other Notes

• Trading window closure details not disclosed.

Financial performance

• Total income FY26: ₹55,724.49 lakhs, up 7.41% YoY.
• Operating revenue ₹52,656.91 lakhs; up from ₹50,123.32.
• Operating EBITDA ₹20,053.94 lakhs; EBITDA margin 38%.
• Profit after tax ₹10,306.70 lakhs; down 20.94% YoY.
• Dividend per share ₹80; interim ₹45 and final ₹35.
• Basic EPS ₹69.05 per share.
• Current ratio 2.39; net worth ₹23,519.62 lakhs.

AI and product innovations

• FLX ONE and FLX AIViator expanded AI across airline workflows.
• Ask Accelya AI finance assistant embedded in Revenue Accounting.
• Order Accounting and FLX ONE platform evolving for modern airline retailing.

Dividend & capital allocation

• Interim dividend paid ₹45; final ₹35 for FY26.
• Total dividend ₹80 per share for FY26.
• No General Reserve transfer proposed this year.

Governance & audit

• Board meetings totaled six; independence declarations confirmed.
• Statutory auditors Walker Chandiok & Co LLP; no qualifications.
• Secretarial auditors Nilesh A. Pradhan & Co.; no qualifications.

CSR and ESG highlights

• CSR spend ₹305.75 lakhs on two projects; CSA and Sri Sathya Sai Health Trust.
• 856 beneficiaries; 100% from vulnerable groups.
• CSR governance through the CSR Committee.

Geography and operations

• FY26 geography: America ₹18,719.70 lakhs.
• Europe ₹12,531.64; Asia Pacific ₹13,582.92; MEA ₹8,392.40.

Liquidity and capital structure

• Closing cash ₹321.01 lakhs; net cash from operating activities ₹9,203.90.
• Investing cash flow ₹7,320.36; financing outflow ₹16,301.14.
• Subsidiaries: Accelya Americas Inc. and UK Limited.

Outlook and strategic priorities

• Strategy focuses on FLX ONE and AI integration across airline finance processes.
• AI-enabled decision support to drive efficiency, controls, and scalability.
• Capitalizing on One Order and modern airline retailing trends.

Accelya Solutions India Limited: Trading window closed from 1 October 2026 until 48 hours after the unaudited financial results for the quarter ended 30 September 2026

Publication details

• Publication of financial results for the quarter and year ended 30 June 2026.
• Newspaper outlets: Financial Express (all editions) and Loksatta Pune edition.
• Pursuant to Regulation 47 of the Listing Regulations.

Dividend declaration and record date

• Board recommends final dividend of ₹35 per share for FY2025-26, pending shareholder approval.
• Dividend payout date: Tuesday, 17 November 2026.
• Record date for final dividend: Friday, 9 October 2026.
• Dividend applicable to equity shares only.
• Subject to AGM approval.

Consolidated results

• Revenue from operations ₹53,226.66 lakh; up ~0.7% YoY.
• Total income ₹55,297.51 lakh; up ~2.0% YoY.
• Profit before tax ₹13,095.76 lakh; tax ₹3,557.84 lakh.
• Exceptional item ₹1,171.61 lakh due to Labour Codes; non-recurring.
• Net profit ₹9,537.92 lakh; down from ₹12,901.59 lakh prior year.
• Total comprehensive income ₹9,934.44 lakh; OCI ₹396.52 lakh.
• EPS ₹63.90 (basic and diluted) for year ended 30 Jun 2026.
• Final dividend ₹35 per share; FY26 payout ₹80 per share; record date 9 Oct 2026; payout 17 Nov 2026.
• Q4 FY26: Consolidated income ₹1,271.22 million; PAT ₹304.53 million.

Standalone results

• Revenue from operations ₹52,656.91 lakh; up ~4.9% YoY.
• Total income ₹55,724.49 lakh; up ~7.4% YoY.
• Net profit ₹10,306.70 lakh; EPS basic ₹69.05.
• Final dividend ₹35 per share; FY26 payout ₹80 per share; record date 9 Oct 2026; payout 17 Nov 2026.

Cash flows & liquidity

• Net cash from operating activities ₹9,916.35 lakh.
• Net cash used in investing activities ₹5,490.98 lakh.
• Net cash used in financing activities ₹16,301.14 lakh.
• Net cash decrease ₹893.80 lakh; closing cash ₹2,365.10 lakh.

Filing Status

• Not a Large Corporate under SEBI Circular SEBI/HO/DDHS/CIRM/2018/144.
• Follows July to June financial year.
• As of 30 June 2026, no outstanding long-term borrowings or bank borrowings.

Meeting Details

• Date: 29 July 2026; time and location not disclosed.

Key Agenda Items

• Audited standalone and consolidated financial results for quarter and year ended 30 June 2026.
• Recommendation of final dividend, if any.

Other Notes

Dematerialisation status

• KFin Technologies Limited certifies dematerialisation/rematerialisation details for the period were furnished to all stock exchanges.
• NSDL and CDSL certificates confirm furnishing of dematerialisation/rematerialisation details to all stock exchanges.

Meeting Details

• Board meeting scheduled for 29 April 2026

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter and nine months ended 31 March 2026