Logica Infoway Ltd

Logica Infoway Ltd trading window closed from October 1, 2026 uptill Forty-Eight (48) hours after the announcement/ declaration of Financial Results of the Company for the half year ended September 30, 2026

Financial highlights

• Revenue from operations rose to ₹13,157 Mn, up 17.6% YoY.
• EBITDA stood at ₹306 Mn, up 29.5% YoY.
• PAT was ₹142 Mn, up 35.0% YoY.
• EPS reached ₹7.97, up 30.2% YoY.
• Gross margin 5.91% (highest in history); H2 margin 6.30%.
• Net worth ₹102 Cr; cash balance ₹35.9 Cr.

Retail-led growth & COCO expansion

• COCO stores revenue grew 60% to ₹278 Cr, now 21% of total.
• Store count rose from 53 to 77; retail space to 38,125 sq ft.
• FY26 revenue mix: Distribution 41%, E-commerce 25%, Retail 21%, Exports 13%.
• Retail footprint reached 77 COCO stores across 4 states.
• Tier-I Samsung Notebooks distribution extended across WB, Delhi-NCR, UP, Haryana.

Strategic partnerships & channels

• Exclusive Infinix distribution secured in Gurgaon; SAP-based store visibility and control.
• Exports resumed selectively in H2 FY26; higher working capital discipline.

Capital structure & liquidity

• Debt-to-equity rose to 1.8x in FY26.
• CCC 62 days; receivables 41 days; inventory 37 days.
• Total borrowings ₹18,678.44 Lakhs; short-term borrowings dominate.
• Net cash at year-end ₹35.9 Cr; ROCE 10.3%.

Governance & leadership

• Board comprised six members; Rakesh Goel reappointed.
• Vinita Saraf joined Audit Committee in Mar 2026.
• Ankur Bhutani ceased as COO North on 01 Feb 2026.
• CFO Deepak Kumar Jha; CIO Kshitij Goel; Gaurav and Shweta as MD/WD.
• Secretarial audit: no qualification; internal controls adequate; whistleblower policy in place.

CSR & ESG

• CSR expenditure ₹20.25 Lakh; focus on animal welfare, education, essentials.
• CSR committee met twice; projects via Jay Hari Har Krupa and Jivan Jyot.
• Two CSR initiatives: animal welfare and nutrition drive; education and essentials.

Risks & outlook

• Top risks: geographic concentration, consumer preference shifts, inventory obsolescence, working capital.
• FY27 outlook: store network over 100; EBITDA margin 2.7-3.0%.
• Strategy: expand Tier-II/III markets and deepen exclusive partnerships.
• Regulatory and cyber risks; policy changes could affect margins.

AGM Details

• 31st AGM for FY 2025-26 on Sep 30, 2026 at 12:30 PM via VC/OAVM.
• Cut-off date for voting/attending: Sep 23, 2026.
• Remote e-voting window: Sep 27, 2026 09:00 IST to Sep 29, 2026 17:00 IST.

Key decisions

• Took note of Secretarial Audit Report for FY ended 31 March 2026.
• Reappointment of Mrs. Shweta Goel as Whole-time Director, effective upon AGM approval.
• Remuneration revision for MD and WTD, subject to AGM approval.
• Appointment of Super Soul Foundation as CSR implementing agency.
• Renewal of material related party transaction limits with three entities for AGM approval.
• MDA Report for FY ended 31 March 2026.
• Directors' Report and annexures for FY 2025-26.
• Convene 31st AGM on Sep 30, 2026 at 12:30 IST via VC/OAVM; approve AGM Notice.
• Appointment of Altab Uddin Kazi as Scrutinizer for AGM evoting.
• Remote e-voting window and cut-off: Sep 27-29, 2026; cut-off Sep 25, 2026.

Dematerialisation processing and certificate handling

• Dematerialisation requests processed (approved/rejected) within 15 days of receipt.
• Securities dematerialised were listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates were mutilated and cancelled after due verification, with the depository named as registered owner.
• The registrar certifies compliance to depositories and stock exchanges.