WSFx Global Pay Ltd

Business overview

• RBI-licensed AD2 cross-border payments and forex platform serving education, business, medical and travel.
• Omnichannel platform with app, website, branch network and partner ecosystem.

Operational highlights

• AD-II perpetual authorisation expands regulatory scope.
• 3 new branches: Pune Hinjewadi, Gurugram, Bengaluru Whitefield.
• 67 new corporate clients onboarded; 47 new B2B partnerships.
• FEMA 401 expansion enables broader distribution and Forex Correspondent model.

Financial performance

• Gross turnover ₹1,490.75 Cr; revenue from operations ₹23.23 Cr for Q1 FY27.
• PBT ₹0.58 Cr; PAT ₹0.301 Cr; EBITDA ₹227.76 Lakhs.
• YoY growth: turnover +36.24%; revenue +27.57%.

Capital structure & liquidity

• No material debt/equity changes disclosed in this chunk.
• Balance sheet and cash flow details not disclosed here.

Strategic priorities & outlook

• Pursue FEMA 401 opportunities; expand partner-led distribution and digital platform adoption.
• Scale across four customer journeys; deepen wallet share and cards/D2C growth.

Risks & mitigation

• Geopolitical volatility, INR/USD swings, visa policy shifts, travel demand affecting volumes.
• Mitigation: regulatory enablement, diversified distribution, and digital channels.

Governance & leadership

• Perpetual AD-II license enhances governance certainty; RBI compliance and ISO/PCI-DSS.

RELIC TECHNOLOGIES LIMITED

• Q1 2026-27: Consolidated total income Rs 57.86 lakh; net after-tax loss Rs -102.75 lakh.
• Earnings per share (basic and diluted) for Q1 2026-27: Rs -1.16.
• Newspaper clippings published in English and Navshakti on Aug 14, 2026.
• Audit Committee reviewed and Board approved the results in meetings on Aug 13, 2026.

CREATIVE EYE LIMITED

• Q1 2026-27 Total income from operations Rs 30.05 lakh; net loss after tax Rs -10.29 lakh.
• Total comprehensive income for the period Rs -9.34 lakh.
• Extract of unaudited quarterly results; full format available on BSE/NSE and company site.

Financial results

• Unaudited quarterly results for quarter ended 30 June 2026 approved; reviewed by Audit Committee; limited review by auditors.

AGM

• 39th AGM to be held on 23 September 2026 via VC/OAVM.

Director appointment

• Ms. Padmini Yash Dhuru appointed Additional Non-Executive Independent Director, effective 13 August 2026.

Independence disclosures

• Independence confirmed; not debarred or disqualified; no shares held.

GlobalPay Connect launch

• Introduces a strategic forex card distribution program with RBI-authorised entities, FFMCs, and banks
• Offers multi-currency cards across 30 currencies and 180+ countries, with Tap & Pay and app-based management
• End-to-end partner enablement including onboarding, integration, compliance, training, and operations support
• Strategic aim to build a nationwide partner-led ecosystem leveraging decades of FX expertise and RBI licence
• Company notes expected strengthening of distribution capabilities and long-term growth in its forex card business

Unclaimed dividends and share transfer to IEPF

• Notice of transfer of unclaimed dividends and corresponding equity shares to IEPF after seven years.
• Unclaimed dividends from 2018-19 onwards are subject to transfer if not claimed by 25 Oct 2026.
• Earlier, unpaid/dividend for 2017-18 already transferred to IEPF; details on the company's website.
• Shareholders must claim by writing to the Company or RTA by 25 Oct 2026.
• DEMAT holders must provide CML, bank details, and a cancelled cheque.
• Physical shares require ISR-1, ISR-2, SH-13, PAN, address proof, and cheque.
• KYC compliance is required per SEBI circulars to enable payments.
• Non-compliance may result in transfer of shares to IEPF with no further notice.
• IEPF claims can be made via IEPF-5 on iepf.gov.in.
• Saksham Niveshak campaign asks shareholders to update KYC.

Dematerialisation/rematerialisation status

• Securities received for dematerialisation up to 30 June 2026 were confirmed as accepted or rejected to the depositories.
• The dematerialised securities have been listed on the stock exchange where the earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled, with depository named as registered owner within 15 days.
• No exceptions, delays, or non-compliance are mentioned in the filing.

Board outcomes

• Board approved FY26 audited financial results on May 19, 2026.
• Statutory auditors issued an unmodified opinion on the audited results.
• Board recommended final dividend of Rs. 1.50 per equity share, subject to shareholder approval.

Internal auditor

• M/s. SAAM & Associates LLP appointed as internal auditor for FY 2026-27.
• Appointment effective May 19, 2026, for the financial year 2026-27.
• Firm is an 18-year-old chartered accountancy practice focused on banking and infrastructure.

Object clause

• Board approved alteration of the Memorandum of Association object clause, subject to shareholder approval.
• New objects include payment aggregator cross-border and payment service provider activities.

Branch expansion

• Company plans to open a new branch office in Thane.
• Tentative opening date is June 1, 2026.