Ceinsys Tech held its Board of Directors meeting on Thursday, May 14, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with several significant corporate actions. The meeting commenced at 1:30 PM and concluded at 4:00 PM, with the communication signed by Company Secretary and Compliance Officer Pooja Karande from Nagpur.

Q4 Operational Highlights

Ceinsys Tech delivered a strong operational performance in Q4, with consolidated EBITDA rising to 402M rupees from 267M rupees in the same quarter of the prior year, reflecting robust year-on-year growth. The EBITDA margin expanded meaningfully to 23.57% from 18.80% in the corresponding period, underscoring improved operational efficiency. On the bottom line, consolidated net profit for Q4 came in at 372M rupees compared to 219M rupees in the year-ago quarter, while consolidated revenue for the quarter stood at 1.7B rupees versus 1.4B rupees in the prior year period.

The following table summarises the key Q4 operational metrics:

Dividend and Key Corporate Actions

The board recommended a final dividend of ₹3.50 per equity share (face value of ₹10 each), representing a dividend of 35.00%, for FY 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. The board also approved a Postal Ballot Notice for passing resolutions on variation in objects relating to utilisation of funds from the preferential issue, and revision in remuneration of key managerial personnel including Chairman and Whole Time Director Mr. Sagar Meghe, Managing Director India Operations Mr. Kaushik Khona, Managing Director Dr. Abhay Kimmatkar, and Executive Vice President-Strategic Initiatives Mr. Rohan Singh.

Additionally, the board approved the appointment of M/s PricewaterhouseCoopers Services LLP (PwC) as Internal Auditors for a term of one year for FY 2026-27, effective April 1, 2026 to March 31, 2027. The board also noted that based on consolidated financial results for FY 2025-26, none of the subsidiaries qualify as a Material Subsidiary. Mr. Anand Paranjape resigned from the post of Vice President, Head-Mobility and Senior Management, effective June 5, 2026, citing personal reasons.

Standalone Financial Performance

The following table presents the key standalone financial results for the quarter and year ended March 31, 2026:

Not Annualised

On a standalone basis, revenue from operations for FY26 grew to ₹63,517 lakhs from ₹39,973 lakhs in FY25. Net profit for the full year stood at ₹15,421 lakhs compared to ₹8,138 lakhs in the prior year. The standalone balance sheet reflected total assets of ₹91,106 lakhs as at March 31, 2026, against ₹56,016 lakhs as at March 31, 2025, with total equity rising to ₹68,568 lakhs from ₹40,425 lakhs.

Consolidated Financial Performance

The following table presents the key consolidated financial results for the quarter and year ended March 31, 2026:

Not Annualised

On a consolidated basis, revenue from operations for FY26 rose to ₹66,070 lakhs from ₹41,806 lakhs in FY25. Net profit for the full year reached ₹13,342 lakhs compared to ₹6,324 lakhs in the prior year. The consolidated balance sheet showed total assets of ₹92,982 lakhs as at March 31, 2026, versus ₹57,766 lakhs as at March 31, 2025, with total equity at ₹67,306 lakhs against ₹41,188 lakhs.

Segment-Wise Performance

The Chief Operating Decision Maker (CODM) has identified three reportable segments: Geospatial & Engineering Services, Technology Solutions, and Others. The following table presents consolidated segment revenue and results for the year ended March 31, 2026:

The share of profit from the Joint Venture, Allygram Systems and Technologies Private Limited, stood at ₹1,187 lakhs for FY26 compared to ₹1,063 lakhs in FY25.

Auditor's Report and Preferential Issue

Statutory Auditors M/s Chaturvedi & Shah LLP (Firm Reg. No. 101720W/W100355) issued an unmodified opinion on both the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The consolidated results cover the Holding Company and its six subsidiaries — ADCC Infocom Private Limited, Technology Associates Inc., Allygrow Technologies B.V., Allygrow Technologies GmbH, Allygrow Technologies UK Limited, and Ceinsys Tech (Singapore) Pte. Ltd. — along with Joint Venture Allygram Systems and Technologies Private Limited.

Regarding the preferential issue, the company received the balance 75% of the issue price from allottees of share warrants aggregating to ₹13,003 lakhs during FY26, and allotted 30,96,515 equity shares pursuant to conversion of 30,96,515 share warrants at an issue price of ₹559.90 per share, aggregating to ₹17,337 lakhs. As on March 31, 2026, the unutilised amount of ₹23,505 lakhs from the preferential issue proceeds is either invested in term deposits or lying in the current account with the bank. The board also approved variation in the objects relating to utilisation of these funds, subject to further shareholder approval.

Trading Window Closure

In accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares by Designated Persons and their immediate relatives was closed from April 1, 2026 and will remain closed until the end of 48 hours after the financial results are made public.

Ceinsys Tech Limited has officially received an acceptance letter from the Ministry of Environmental Protection and Agriculture (MEPA), Georgia for the Design, Supply and Installation of Georgia Land Information System project. The company received the acceptance letter on April 28, 2026 at 1:22 PM (IST), marking a significant milestone in its international expansion.

Project Partnership and Structure

The project will be executed through a strategic joint venture arrangement. The collaboration includes:

Contract Details and Financial Terms

The acceptance letter confirms the comprehensive scope and financial parameters of the Land Information System project:

Regulatory Compliance and Disclosure

Ceinsys Tech Limited has fulfilled its regulatory obligations by informing both the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Company Secretary and Compliance Officer Pooja Karande.

The project involves no related party transactions, and the promoter group has no interest in the awarding entity, ensuring arm's length transaction compliance.

Strategic Impact

This international contract represents a substantial revenue opportunity for Ceinsys Tech Limited, demonstrating the company's capability to secure and execute large-scale government technology projects. The Land Information System project will involve comprehensive digitization and management solutions for Georgia's environmental and land records data.

The joint venture structure enables the company to leverage complementary expertise and resources, potentially positioning it for similar international opportunities in the land management and environmental technology sector.