Containe Technologies Limited reported a net profit of ₹10.23 crore for the financial year ended March 31, 2026, an increase from ₹8.96 crore in the previous year. Revenue from operations surged to ₹239.63 crore, compared to ₹153.47 crore in FY25. The board approved the audited financial results for the half-year and full year ended March 31, 2026, at its meeting held on May 25, 2026.

Financial Performance

The company’s earnings per share (EPS) on a basic and annualised basis improved to ₹1.64 in FY26 from ₹1.44 in the previous year. Total expenses for the year rose to ₹219.23 crore from ₹134.90 crore. The profit from ordinary activities before finance costs and exceptional items stood at ₹21.03 crore, up from ₹19.18 crore in the prior year.

Key Financial Metrics (₹ in 000's)

Auditor's Report and Disclosures

The statutory auditors, M/s. Dhanunjaya & Haranath, issued an unmodified opinion on the financial results. However, the auditors drew attention to unbilled revenue aggregating to ₹210.15 lakhs as of March 31, 2026, comprising subscription and SIM connectivity charges and technical service charges. The auditors noted that recognition and recoverability of these amounts involve management judgment, though the company believes they are fully recoverable.

Board Appointments

In addition to the financial results, the board re-appointed Mr. Mahesh Babu Neerukattu, Partner at M/s. SPMB & Co. LLP, as the Internal Auditor for the financial year 2026-27. The board also re-appointed M/s. R&A Associates, Company Secretaries, as the Secretarial Auditor for FY27, based on the Audit Committee's recommendation.

Containe Technologies Limited has issued a Postal Ballot Notice pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, seeking approval from its members through remote e-voting for two ordinary resolutions concerning changes to its authorised share capital. The notice, dated 5th May, 2026, was submitted to BSE Limited and is in compliance with applicable provisions of the Companies Act, 2013, and relevant MCA Circulars. The e-voting facility has been provided through Central Depository Services (India) Limited (CDSL), with the cut-off date for eligible members fixed at Friday, 1st May, 2026.

E-Voting Schedule

The remote e-voting window for the postal ballot is scheduled as follows:

The resolutions, if approved by the requisite majority, shall be deemed to have been duly passed on the last date of e-voting, i.e., Friday, 5th June, 2026. Results will be announced within 2 (two) working days from the conclusion of the postal ballot e-voting and will be intimated to BSE Limited and uploaded on the company's website.

Item No. 1: Rescission of Earlier Share Capital Resolution

The first resolution seeks to rescind an earlier resolution passed by the members of the company through Postal Ballot on 22nd August, 2025. That resolution had approved an increase in the authorised share capital of the company from Rs. 10,00,00,000/- (Rupees Ten Crores Only) divided into 1,00,00,000 (One Crore) equity shares of Rs. 10/- each to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore) equity shares of Rs. 10/- each, along with a consequential amendment to the Memorandum of Association.

The Board of Directors, at its meeting held on 4th May, 2026, considered it appropriate to rescind and revoke the aforesaid resolution following a subsequent review of the company's present capital requirements. The company has confirmed that it has not filed e-Form SH-7 with the Registrar of Companies in respect of the aforesaid increase in authorised share capital, and accordingly, the existing authorised share capital of the company continues to remain unchanged.

Item No. 2: Proposed Increase in Authorised Share Capital

The second resolution proposes a fresh increase in the authorised share capital of the company. The Board of Directors, at its meeting held on 4th May, 2026, approved the following capital restructuring, subject to member consent:

The proposed increase is intended to facilitate further capital issuances, considering the size and operations of the company. The increase in authorised share capital will entail a consequential amendment to Clause V of the Memorandum of Association of the company, substituting it with the revised share capital clause reflecting the new structure.

Scrutinizer and Process

The Board has appointed Mrs. Rashida Hatim Adenwala, Founder Partner, R & A Associates, Company Secretaries (M. No. F4020 and C.P. No. 2224) as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. The Postal Ballot Notice has been sent electronically to members whose e-mail addresses are registered with the Company, Registrar and Transfer Agent (Cameo Corporate Services Limited), or Depositories as on the cut-off date. Physical copies of the notice are not being dispatched to members, in compliance with MCA Circulars. The notice and results will be available on the company's website at https://containe.in/ and on the BSE Limited website. Members with queries may contact CDSL at helpdesk.evoting@cdslindia.com or the company at cs@containe.in .