Delaplex Limited has appointed M/s. P V B & Company as its internal auditor effective from the financial year 2025-26. The Board of Directors approved the appointment on June 15, 2026, following a recommendation from the Audit Committee. The firm will serve in this capacity from FY 2025-26 onwards.

The appointment was disclosed to the National Stock Exchange of India Limited in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

M/s. P V B & Company is a Nagpur-based practicing Chartered Accountant firm. The firm offers services in audit and assurance, tax and regulatory, transaction advisory, and consulting. It brings extensive experience in auditing and finance, with a focus on the regulatory and commercial environment of its clientele.

The disclosure confirms that the firm is not related to any Director or Key Managerial Personnel of the company. This ensures independence in the internal audit function. The appointment was formally communicated by CS Manishraj Bhatt, the Company Secretary cum Compliance Officer.

Details of Appointment

Delaplex Limited reported a consolidated net profit of ₹128.39 crore for the financial year ended March 31, 2026, an increase from ₹122.03 crore in the previous year. Revenue from operations for the period rose to ₹688.94 crore, compared to ₹675.44 crore in FY25, driven by its IT and business consulting operations. The company’s total income for the year stood at ₹730.73 crore, while total expenses were ₹567.25 crore.

The Board of Directors approved the audited standalone and consolidated financial results for the half-year and year ended March 31, 2026, at a meeting held on May 28, 2026. The meeting commenced at 6:30 P.M. and concluded at 6:53 P.M. The results have been prepared in compliance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

On a standalone basis, the company reported a net profit of ₹94.46 crore for FY26, down from ₹103.37 crore in the previous year. Revenue from operations increased marginally to ₹567.70 crore from ₹557.60 crore in FY25. Total expenses for the standalone entity rose to ₹497.42 crore from ₹452.30 crore, primarily due to higher employee benefit expenses and other operational costs.

The company’s assets and liabilities showed a strengthened financial position. Consolidated total assets increased to ₹926.95 crore as of March 31, 2026, from ₹780.59 crore in the previous year. Shareholders' funds grew to ₹899.82 crore, up from ₹738.45 crore. Cash and cash equivalents for the consolidated entity stood at ₹63.12 crore, compared to ₹41.18 crore in the prior year.

The auditor's report, issued by Jodh Joshi and Co., Chartered Accountants, confirmed that the financial results present a true and fair view in conformity with the applicable Accounting Standards. The report noted that the auditors did not audit the annual standalone financial statements of one subsidiary, which reflected total assets of ₹2,700.18 lakh, total revenue of ₹1,694.43 lakh, and a net profit after tax of ₹322.54 lakh as of March 31, 2026.

Financial Performance Summary