Exato Technologies Limited reported financial results for the quarter and financial year ended March 31, 2026, revealing a revenue of ₹168 crore for FY26. The company posted a Profit After Tax (PAT) of ₹16.09 crore for the fiscal year, marking a 67% increase. The earnings call was held on June 2, 2026, to discuss these audited financial results.

The company's total assets stood at ₹12,340.49 crore as of March 31, 2026, an increase from ₹9,524.37 crore in the previous year. Shareholders' funds grew to ₹8,830.75 crore, driven by a significant rise in reserves and surplus to ₹7,824.21 crore. The submission of the investor presentation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exato Technologies announced the appointment of Dr. Milind Raman Godbole to its Board as a Non-Executive, Non-Independent Director. Dr. Godbole brings over three decades of experience in scaling technology-enabled services businesses and driving digital transformation across the US, EMEA, and India.

Financial Performance

The company's operational metrics showed a strong client base with 150+ clients and a presence in 10+ countries. The leadership team includes Mr. Appuorv K Sinha as Chairman & Managing Director and Mr. Gopinath Bailur as Chief Technology Officer.

The investor presentation has been made available on the company's website. Geeta Jain, Company Secretary & Compliance Officer, confirmed the submission of the presentation to the exchanges.

Earnings Call Details

Pursuant to Regulation 30 read with Schedule III and Regulation 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the video recording of the Q4 & FY26 earnings call has been made available. The call, held on June 2, 2026, from 4:00 P.M. to 5:29 P.M., featured executives including Mr. Appuorv K Sinha, Mr. Gopinath P Bailur, Mr. Naveen Krishna, Mr. Sadanand Muralidharan, Mr. Dinesh Singh Slathia, Mr. Mustaqueem Hasan, and Ms. Geeta Jain. The recording is accessible on the company's website.

Exato Technologies Limited has appointed Dr. Milind Raman Godbole as its Non-Executive Non-Independent Director following approval from shareholders through a remote e-voting process. The special resolution to appoint Dr. Godbole and approve his remuneration was passed with 100% of the votes polled in favour, as detailed in the scrutinizer's report submitted to BSE Limited.

The postal ballot was conducted via remote e-voting from Friday, May 1, 2026, at 09:00 a.m. to Saturday, May 30, 2026, at 05:00 p.m. A total of 27 members participated, casting 79,48,285 valid votes. No votes were cast against the resolution, and no invalid votes were recorded during the process. The resolution was deemed passed on May 30, 2026, the last date for receipt of votes.

Voting Breakdown

The voting results were scrutinized by CS Nirbhay Kumar of Nirbhay Kumar & Associates, who was appointed as the scrutinizer by the board on April 29, 2026. The table below details the voting participation across different shareholder categories:

Procedural Details

The record date for determining eligibility was April 24, 2026, with 459 shareholders registered on that date. The notice for the postal ballot was sent to members whose names appeared in the Register of Members or the list of beneficial owners as on the cut-off date. The e-voting facility was provided by KFin Technologies Limited through its designated platform.

The appointment of Dr. Milind Raman Godbole (DIN: 00471609) is effective following the requisite majority approval. The company stated that no physical copies of the postal ballot notice were dispatched, in accordance with exemptions granted by Ministry of Corporate Affairs circulars.