I S T Ltd

Financial results highlights

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Subsidiary total income 7,156.65 Lakhs; net profit after tax 4,806.67 Lakhs; total comprehensive income 9,603.96 Lakhs.
• Consolidated: Group's share of net profit after tax 6.06 Lakhs; total comprehensive income 171.58 Lakhs.

Board approval & audit

• Board meeting held 14 August 2026; meeting ran from 12:30 PM to 4:00 PM.
• Auditor's review conducted by VSVG & Co; results not audited.

CFO retirement

• Name and designation: Mr. Deoki Nandan Tulshyan, Chief Financial Officer (CFO) of IST Limited.
• Reason: retirement on reaching the age of superannuation.
• Effective date: close of business hours on August 13, 2026.
• CFO ceased to be a Key Managerial Personnel (KMP) from the same date.

Meeting Details

• Date, time, or venue not disclosed in the filing excerpt.

Internal Audit Appointment

• Appointment of M/s Pawan K Singla & Co., Chartered Accountants as Internal Auditors for 2026-27.
• Reason: completion of the tenure of Jinendra & Co., the previous Internal Auditors.
• Effective date: 30-07-2026; term: 2026-27.

Processing status

• Securities received for dematerialisation were processed and confirmed to the Depositories within 15 days.
• Physical dematerialisation certificates were mutilated and cancelled after verification, with the Depository named as registered owner.
• Depository/stock exchange updates completed within 15 days; Register of Members updated accordingly.

Results

• 📊 Board approved standalone and consolidated audited results for quarter and year ended 31 March 2026.
• 📊 Standalone PBT was ₹4,465.12 lakh; consolidated PBT was ₹19,937.97 lakh.
• 📊 Standalone cash and cash equivalents ended at ₹112.70 lakh; consolidated at ₹471.11 lakh.

Consolidated performance

• 📊 Consolidated total income was ₹18,186.50 lakh for FY26, versus ₹17,764.31 lakh in FY25.
• 📊 Consolidated PAT was ₹11,612.68 lakh for FY26, versus ₹11,612.68 lakh?
• 📊 Consolidated share of associate profit after tax was ₹27.70 lakh for FY26.

Standalone performance

• 📊 Standalone total income was ₹1,378.00 lakh for Q4 FY26 and ₹18,186.50 lakh for FY26.
• 📊 Standalone PAT was ₹3,703.74 lakh for FY25 and ₹4,465.12 lakh for FY26.
• 📊 Standalone operating cash flow was negative ₹63.09 lakh in FY26.

Balance sheet

• 📊 Consolidated total assets were ₹1,82,241.91 lakh as of 31 March 2026.
• 📊 Consolidated equity was ₹1,69,221.69 lakh, with other equity at ₹1,68,637.01 lakh.
• 📊 Consolidated investments were ₹1,34,320.92 lakh, including ₹8,465.29 lakh current investments.

Cash flow

• 📊 Consolidated operating cash flow was ₹8,482.76 lakh in FY26.
• 📊 Consolidated investing cash flow was negative ₹8,574.18 lakh, driven by investment purchases.
• 📊 Consolidated financing cash flow was negative ₹212.42 lakh, mainly lease principal and interest payments.

Audit

• 📍 Statutory auditors issued unmodified opinions on standalone and consolidated annual results.
• 📍 Auditor said the quarter figures were balancing figures between annual audited and reviewed year-to-date numbers.

Group structure

• 🗒️ Consolidated results included Gurgaon Infospace Limited as wholly owned subsidiary.
• 🗒️ Consolidated results also included IST Steel & Power Limited as an associate company.

Audit opinion

• Standalone and consolidated audited results approved for quarter and year ended 31 March 2026.
• Auditors issued unmodified opinions on both standalone and consolidated financial results.
• Consolidated statement includes Gurgaon Infospace Limited and IST Steel & Power Limited.

Standalone performance

• 📊 Revenue from operations was Rs 4,465.12 lakhs for FY26.
• 📊 Profit before tax was Rs 4,465.12 lakhs; PAT was not visible in this chunk.
• 📊 Cash and cash equivalents ended at Rs 112.70 lakhs, down from Rs 163.63 lakhs.

Consolidated performance

• 📊 Total income was Rs 18,186.50 lakhs for FY26.
• 📊 Net profit after tax was Rs 11,612.68 lakhs for FY26.
• 📊 Total comprehensive income was Rs 17,719.07 lakhs for FY26.
• 📊 Total assets were Rs 1,82,241.91 lakhs; equity was Rs 1,69,221.69 lakhs.
• 📊 Cash and cash equivalents ended at Rs 471.11 lakhs, down from Rs 769.95 lakhs.

Cash flow

• 📊 Consolidated operating cash flow was Rs 8,482.76 lakhs for FY26.
• 📊 Consolidated investing cash flow was negative Rs 8,574.18 lakhs for FY26.
• 📊 Consolidated financing cash flow was negative Rs 212.42 lakhs for FY26.

Balance sheet

• 📊 Consolidated investments were Rs 1,34,320.92 lakhs at 31 March 2026.
• 📊 Consolidated investment property was Rs 25,819.70 lakhs at 31 March 2026.
• 📊 Consolidated borrowings were negligible at year-end.

Other items

• 📍 Board meeting was held on 29 May 2026 and concluded at 4:15 p.m.
• 📍 Company declared the audit report carried unmodified opinions for FY26.

Financial results approved

• Approved audited standalone and consolidated financial statements for year ended 31 March 2026.
• Approved audited financial results for quarter and year ended 31 March 2026.
• Approved statement of assets and liabilities and cash flows as at 31 March 2026.

Auditor opinion

• Statutory auditor VSVG & Co. issued unmodified opinions on standalone and consolidated results.
• No audit qualification impact statement was required.

Other board matters

• Board transacted other agenda items during the meeting.