DRC Systems India Ltd

Financial highlights

• Consolidated revenue from operations: ₹9,550.5 Lakhs, up 46% YoY.
• EBITDA: ₹2,832.6 Lakhs, up 34% YoY.
• PAT: ₹1,932.2 Lakhs, up 28% YoY.
• PBT: ₹2,099.4 Lakhs, up 24% YoY.
• EBITDA margin: 29.7%.
• Net profit margin: 19.8%.
• Revenue growth since FY2021-22, fivefold growth.
• Earnings per share: ₹1.40.

Geography & segment mix

• Geography mix: India ₹3,284.65L; UAE ₹413.22L; Others ₹1,167.72L.
• Single IT/ITES segment in consolidated results.

Capital allocation & capital structure

• Preferential issue: 1,00,00,000 shares at ₹25 each; ₹2,500 Lakhs raised.
• Authorized share capital increased to ₹17.5 Crore.
• Issued capital rose to ₹14.4081 Crore post issue.

Governance & leadership

• MD Hiten Barchha re-appointed for 3 years from Nov 9, 2026; up to ₹1.50 Crore.
• Executive Director & CFO Janmaya Pandya re-appointed for 3 years from Jan 6, 2027; up to ₹1.00 Crore.
• Board meetings held: 8 in FY2025-26.
• Independent Directors re-appointed for second five-year terms.

Audits & internal controls

• Statutory auditors: Rajpara Associates; Secretarial auditor: Jitendra Leeya.
• Standalone and consolidated audits issued with unmodified opinions.
• Internal controls robust; active internal audit and board oversight.
• No material internal-control weaknesses reported.

Risks & opportunities

• Geopolitical and economic volatility pose key business risk.
• AI governance and data privacy present growth opportunities.

People & CSR

• Total workforce: 197 as of 31 March 2026.
• CSR spend: ₹6.50 Lakhs in FY2025-26.

Outlook & strategy

• Plan to broaden enterprise engagement and deepen AI offerings.
• Aim to scale AI ecosystem and expand delivery capacity.

Financial results

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Reports from statutory auditors accompanying the results.
• Press release accompanying the results released.

Directors re-appointments

• Hiten A. Barchha re-appointed MD for three years from Nov 9, 2026.
• Janmaya Preyas Pandya re-appointed Executive Director for three years from January 6, 2027.

AGM

• 14th AGM scheduled for Sept 17, 2026 at 11:00 AM IST via VC/OVAM.

Regulatory disclosures

• Directors confirmed not debarred from holding directorships.

Labour Codes disclosure

• Statutory impact of new Labour Codes presented as exceptional item in FY2026 annual results.

AGM notice

• AGM notice and explanatory statement to be circulated to shareholders and filed with stock exchanges.

Board meeting details

• Board meeting scheduled for August 06, 2026; time and venue not disclosed.
• The meeting will consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Trading window closed from July 1, 2026 to August 10, 2026 inclusive.
• Other business items, if any, will be considered.

Dematerialisation processing status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the register of members within prescribed timelines.