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Showing 10 of 19 filings.
27 Jul 2026 2 filings
AGM Details
AGM held physically on 27 July 2026 at 11:10 A.M. IST at registered office.
E-voting facility not provided; voting conducted by poll at AGM.
Key Resolutions
Resolution 1 (Ordinary): Adoption of Audited Standalone Financial Statements approved with all votes in favour.
Resolution 2 (Ordinary): Dividend of INR 2.00 per share declared and approved with all votes in favour.
Resolution 3 (Ordinary): Re-appointment of director by rotation approved with all votes in favour.
AGM Details
Date/time/mode: 27 July 2026, 11:10 AM IST, physical at registered office.
Record date for dividend: 17 July 2026.
Quorum confirmed; meeting concluded 11:32 AM IST.
Key Resolutions
Adoption of audited standalone financial statements for FY2026 – Ordinary Resolution; unanimously approved.
Declaration of dividend of Rs 2.00 per share; record date 17 Jul 2026 – Ordinary Resolution; unanimously approved.
Re-appointment of Ganapati Chittaranjan Kenkare on rotation – Ordinary Resolution; unanimously approved.
Dividend
Final dividend of Rs 2.00 per equity share approved.
Director Changes
Re-appointment of Ganapati Chittaranjan Kenkare (MD) on rotation.
Auditor & Reports
Auditors' report taken as read; no change in auditors announced.
Material Related Party Transactions
No material related-party transactions disclosed.
14 Jul 2026 1 filing
Dematerialisation/Rematerialisation Status
Details of dematerialised/rematerialised securities during the period were furnished to all stock exchanges.
Certificate issued by KFIN Technologies Limited confirms the above reporting.
3 Jul 2026 2 filings
Financial performance
Total revenue ₹3,028.93 L; up from ₹2,993.40 L prior year.
Profit after tax ₹101.60 L; ₹96.77 L prior year.
EPS ₹5.08 (basic and diluted).
Interim dividend ₹1.40 per share; final dividend ₹2.00 per share proposed.
Cash from operations negative ₹109.64 L; working capital impact.
Closing cash and equivalents ₹385.62 L.
Short-term borrowings ₹79.22 L; no long-term borrowings.
ESOP 2025 adopted during the year.
Authorized capital ₹3.00 Cr; issued and paid-up ₹2.00 Cr.
Dividends & capital return
Interim dividend ₹1.40 per share paid Feb 2026.
Proposed final dividend ₹2.00 per share for FY26.
Final dividend for FY25 paid ₹1.60 per share.
No unpaid dividend transferred to Investor Education & Protection Fund.
Capital structure & shareholding
Authorized capital ₹3.00 Cr; issued/subscribed share capital ₹2.00 Cr; 20 L shares.
Promoters hold 11,99,700 shares (59.98% total).
Each promoter holds 29.99% stake.
ESOP 2025 adopted Sep 25, 2025.
No buyback; bonus shares 1:199 issued in 2021-22.
Dematerialised equity shares: 2,000,000 as of Mar 31, 2026.
Governance & board changes
Independent director Jay Nayak resigned on May 2, 2025.
Vikramsingh Rajpurohit appointed Independent Director on Sep 1, 2025; regularized Sep 25, 2025.
Ganapati Kenkare to retire by rotation; recommended for re-appointment.
Board met 4 times; Audit Committee 4 meetings; Nomination & Rem 2 meetings; Stakeholders 1 meeting.
Independent directors declared independence; no pecuniary conflicts.
Operations & strategy
Diversified into cybersecurity services; expanded service segments.
Invested in talent and new office infrastructure; focus on efficiency.
Single reporting segment: IT infrastructure management and trading; security services added.
Outlook: growth in FY2027-2031; focus on AI, cybersecurity, cloud.
Tier II/III expansion and government manufacturing initiatives present opportunities.
Contingent liabilities & tax
GST demand ₹194.64 L; ₹10.66 L deposited; dispute ongoing; no provision.
Deferred tax assets ₹10.80 L.
Audits, controls & compliance
Statutory auditors: M/s H H Dedhia & Associates; 5-year term to 2029; no qualifications.
Secretarial audit by KNK & Co LLP; one late e-Form filing; management response provided.
Internal financial controls adequate and effective; audit committee oversight.
Code of conduct adopted; directors and senior management in compliance.
Related party transactions
Rent to Brisk Infotech Service: ₹7.20 L in prior year; nil in 2026.
Remuneration: S. Ramasubramanian ₹18.00 L; G. Kenkare ₹18.00 L.
Salary: Manisha Kenkare ₹7.57 L; director fees: Ramnath ₹0.83 L; Sridhar ₹0.83 L; Rajpurohit ₹0.45 L.
Loans to vendors/employees: ₹11.06 L advanced; ₹2.19 L outstanding.
Shareholder information & AGM
AGM scheduled for 27 July 2026 at 11:00 AM.
Book closure: 20–24 July 2026; Record date: 17 July 2026.
Listing on BSE SME; ISIN INE0Q6L01014.
Registrar: KFin Technologies; shares dematerialised; transfer via depositories only.
AGM Details
AGM date/time: 27 July 2026 at 11:00 IST, in-person at registered office.
Register of Members closed: 20–24 July 2026.
Dividend proposed: Rs 2.00 per equity share, subject to shareholder approval.
Dividend record date: 17 July 2026.
Scrutinizers appointed: KNK & CO LLP, Mumbai.
Notice and annual report to be sent electronically; available on company website.
Resolutions to be Voted
Adopt Audited Financial Statements for FY 2025-26.
Declare dividend of Rs 2.00 per share for FY 2025-26.
Re-appoint Ganapati Chittaranjan Kenkare as Director, retiring by rotation.
Voting / Outcome
Voting results not disclosed in the filing.
1 Jul 2026 2 filings
Book closure for AGM
Book closure: July 20, 2026 to July 24, 2026 (inclusive).
Purpose: Close Register of Members and Share Transfer Books for the 19th AGM.
AGM date and time: July 27, 2026 at 11:00 IST.
Security type: Equity shares.
Key Decisions
Approved the annual report for FY ended 31 March 2026, including Board’s Report and MD&A.
Fixed record date of 17-Jul-2026 for final dividend of ₹2 per share, subject to AGM approval.
AGM notice approved for the 19th AGM to be held on 27-Jul-2026 at 11:00 IST.
Book closure from 20-Jul-2026 to 24-Jul-2026 for 19th AGM.
Appointments/Resignations
Appointed MGDG & Associates as Internal Auditors for FY2026-27.
Appointed KNK & Co. LLP as Secretarial Auditors for FY2026-27.
Appointed KNK & Co. LLP as Scrutinizers for AGM voting.