Genesys International Corporation Limited secured shareholder approval for seven resolutions through a postal ballot conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting, which took place via remote e-voting between May 01 and May 30, 2026, authorized an increase in the company's authorised share capital and the consequent alteration of the capital clause in its Memorandum of Association. The results were declared on June 01, 2026, following the submission of the Scrutinizer's report by Mr. Sanam Umbargikar of M/s DSM & Associates.

Shareholders approved the appointment of Mr. Sumit Sen (DIN: 11605716) as a Non-Executive Independent Director and sanctioned the payment of technical consultancy fees to Mr. Omprakash Hemrajani (DIN: 0797675), a Non-Executive Director. Additionally, the company received approval for material related party transactions involving its subsidiary, A.N. Virtual World Tech Ltd., Cyprus, and its wholly-owned subsidiary, Genesys Middle East Company Limited.

The ballot also included special resolutions permitting the company to raise loans from promoters or directors, with provisions for repayment or conversion into fully paid-up equity shares. A separate resolution authorized the conversion of existing loans availed from promoters or directors into equity shares. The Scrutinizer's report confirmed that all resolutions were passed with the requisite majority, with detailed voting figures recorded for each category of shareholder.

Postal Ballot Voting Summary

The e-voting process was managed by the National Securities Depository Limited (NSDL). The record date for determining shareholder eligibility was April 24, 2026, with a total of 43,911 shareholders listed on the records. The Scrutinizer's report has been made available on the company's website.

Genesys International Corporation Limited reported a consolidated net profit of ₹3,280.11 lakh for the financial year ended March 31, 2026, a decline of 41.5% from ₹5,610.36 lakh in the previous year. For the quarter ended March 31, 2026, the company posted a profit after tax (PAT) of ₹12.36 crore, a sharp increase of 1030.95% compared to ₹1.09 crore in the preceding quarter. Sequentially, total revenue grew by 23.89% to ₹107.67 crore in Q4FY26 from ₹86.90 crore in Q3FY26. The Board of Directors approved the audited financial results for both standalone and consolidated operations at its meeting held on May 29, 2026.

Operational Performance and Margins

Genesys International Corporation Limited reported Q4 EBITDA of ₹34.11 crore, a decline of 31.48% from ₹49.78 crore in the same quarter of the previous year. The EBITDA margin stood at 32.73% for the quarter. On a standalone basis, the company reported a net loss of ₹206.37 lakh for Q4FY26, compared to a profit of ₹1,637.03 lakh in the corresponding period of the previous year. The statutory auditors, MSK A & Associates LLP, issued an unmodified opinion on the financial statements, which were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Developments

Commenting on the results, Sajid Malik, Chairman & Managing Director, highlighted the company's position as a premier urban digital twin geospatial leader. He noted that the Varanasi implementation received the prestigious Skoch award. The company leveraged its digital twin capabilities to win India’s first HD ADAS navigation maps contract with a large automotive OEM. Additionally, Genesys secured a landmark assignment from the National Mission for Clean Ganga (NMCG) for advanced aerial LiDAR mapping of the Ganga corridor across four states.

Financial Metrics

The following table summarises the key consolidated financial metrics for the quarter and full year:

For the full year, consolidated revenue from operations increased to ₹32,780.89 lakh from ₹31,103.15 lakh in the previous year. The company recognized an exceptional item of ₹509.62 lakh during the year, comprising ₹356.35 lakh towards gratuity and ₹153.26 lakh towards leave encashment due to the implementation of new labour codes. Basic earnings per share (EPS) for the consolidated entity for the full year were ₹7.91, compared to ₹14.17 in the previous year.