Axis Solutions Limited has reported its audited standalone and consolidated financial results for the year ended 31 March 2026. The board of directors, in its meeting held on 21 May 2026, approved the financial results along with the recommendation of a final dividend and several key managerial appointments.

Financial Performance

For the financial year 2025-26, the company reported a standalone net profit of ₹2906.08 lakh, compared to ₹3500.48 lakh in the previous year. Total income from operations for the year stood at ₹23837.71 lakh, up from ₹20067.43 lakh in the prior year. On a consolidated basis, net profit for the year was ₹2884.10 lakh, with total income reaching ₹24110.13 lakh.

The company's earnings per share (EPS) on a standalone basis for the year ended 31 March 2026 was ₹6.17, down from ₹7.84 in the previous year. The board noted that the auditors' report on the financial results carries an unmodified opinion.

Dividend Recommendation

The board has recommended the payment of a final dividend of ₹0.60 per equity share of face value ₹10 each for the financial year 2025-26. This payout represents 6% of the face value and is subject to the approval of shareholders at the ensuing Annual General Meeting. The record date to determine eligibility for the dividend will be intimated separately.

Key Appointments

In a significant managerial change, the board appointed Mr. Ninad Vora as the Chief Financial Officer & Key Managerial Personnel with effect from 21 May 2026. Mr. Vora is a qualified Chartered Accountant with over 21 years of experience in corporate finance and global business operations.

Furthermore, the board approved the appointment of M/s Utkarsh Shah & Co. as the Secretarial Auditor for a second term of five consecutive years from FY 2026-27 to FY 2030-31, subject to shareholder approval. M/s Vipul Kothari & Co. was appointed as the Internal Auditor for FY 2026-27, and M/s G G & Associates was appointed as the Cost Auditor for the same period.

Segment Performance

The company operates across three primary business segments: Automation and Digitalisation, Water, and Industrial Engineering & Systems. The Industrial Engineering & Systems segment was the top contributor, generating revenue of ₹13874.71 lakh on a standalone basis for the year ended 31 March 2026. The Water segment followed with revenue of ₹7548.00 lakh, while the Automation and Digitalisation segment contributed ₹2415.00 lakh.

Axis Solutions Limited (formerly known as Asya Infosoft Limited) has officially completed the transition of its Registrar and Transfer Agent (RTA) services from Aarthi Consultants Private Limited to Accurate Securities & Registry Private Limited. The company informed BSE Limited about this corporate development under Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tripartite Agreement Details

The company executed a tripartite agreement involving all three parties on April 10, 2026, facilitating the smooth transfer of RTA services. This agreement was structured to ensure continuity of shareholder services during the transition period.

New RTA Contact Information

Accurate Securities & Registry Private Limited, the new RTA, operates from Ahmedabad with comprehensive investor services capabilities. The company holds SEBI registration number INR000004173, ensuring regulatory compliance for handling shareholder records and transfer activities.

Contact Details:

• Address: B 1105-1108 K P Epitome, Near Makarba Lake, Near Siddhi Vinayak Towers, Makarba, Ahmedabad - 380051
• Telephone: 7043730948
• Email: info@accuratesecurities.com
• Website: www.accuratesecurities.com

Depository Confirmations

Both major depositories have confirmed the RTA change in their respective systems. National Securities Depository Limited issued confirmation on February 5, 2026, while Central Depository Services (India) Limited provided confirmation on February 6, 2026.

The depositories confirmed that Aarthi Consultants Private Limited ceased acting as RTA for electronic connectivity from the beginning of day on February 6, 2026, with Accurate Securities & Registry Private Limited commencing services from the same date. CDSL specifically noted that the previous tri-partite agreement with Aarthi Consultants now stands cancelled following the successful transition.

Corporate Compliance

The RTA change was executed in full compliance with SEBI regulations, with proper intimation provided to BSE Limited. Company Secretary Dipesh A. Panchal (Membership No. ACS34443) signed the regulatory filing, ensuring all procedural requirements were met for the corporate action.