3C IT Solutions & Telecoms (India) Limited has notified shareholders of its upcoming annual general meeting and the availability of its financial report for FY26. The company is ensuring compliance with SEBI regulations by reaching out to investors who have not registered email addresses.

Meeting Details

The 11th Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:30 am. The session will be conducted through video conferencing or other audio-visual means. Shareholders can access the complete notice and explanatory statement via the company’s website.

Regulatory Compliance

In accordance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company sent physical letters to members whose contact details are not updated with the Registrar & Transfer Agent or depository participants. This action ensures all stakeholders receive the web-link to the Annual Report for FY25-26.

Shareholder Updates

The company reminded physical security holders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. Investors must provide PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Payments for folios lacking these details will only be made electronically effective April 1, 2024.

3C IT Solutions & Telecoms has scheduled its 11th Annual General Meeting for September 30, 2026. The meeting will address key governance matters, including the reappointment of a non-executive director and proposed remuneration revisions for top management.

The company will seek shareholder approval to increase the annual remuneration of Managing Director Ranjit Kulladhaja Mayengbam from ₹60.9 lakh to ₹69.9 lakh. Additionally, the board proposes raising the compensation of Executive Director and CFO Gangarani Devi Mayengbam from ₹33.6 lakh to ₹42.6 lakh per annum. Both hikes are effective from August 1, 2026.

Financial Performance Context

The remuneration revisions come against a backdrop of significant revenue growth for the fiscal year ended March 31, 2026. The company reported revenue from operations of ₹5,847.3 lakh in FY26, a substantial increase from ₹3,650.6 lakh in FY25. Profit before tax also expanded to ₹58.9 lakh from ₹12.2 lakh in the prior year.

Despite the operational improvement, net profit after tax stood at ₹57.5 lakh in FY26, compared to a loss of ₹5.7 lakh in FY25. The company’s net worth increased marginally to ₹1,301.3 lakh as of March 31, 2026.

Governance and Directorship

Shareholders will also vote on the reappointment of Gurpreet Kaur Jaggi as a Non-Executive Director. She retires by rotation at the upcoming AGM and has offered herself for re-election. Jaggi brings over 14 years of experience in business strategy and organizational growth to the board.

What the Numbers Show

The divergence between pre-tax and post-tax profitability highlights the impact of tax provisions on the bottom line. While profit before tax grew nearly fivefold year-on-year, the net profit after tax remained relatively modest at ₹57.5 lakh. This suggests that tax expenses or other non-operating items absorbed a significant portion of the pre-tax gains, limiting the translation of top-line growth into retained earnings.

Meeting Logistics

The AGM will be conducted via video conference or other audio-visual means. Remote e-voting will be available from September 27 to September 29, 2026. The record date for determining voting eligibility is September 23, 2026. Shareholders holding shares in demat mode can vote through their depository participants.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0R7D01018/9509def1-6f44-41a7-99ad-9faebd092439.pdf