Prodocs Solutions Limited reported a 61% rise in standalone net profit to ₹802.16 lakh for the financial year ended March 31, 2026, compared to ₹498.22 lakh in the previous year. Revenue from operations increased to ₹4,512.90 lakh from ₹4,179.14 lakh in FY25. The board recommended a final dividend of ₹1 per equity share, aggregating to ₹70,50,000, subject to shareholder approval. Additionally, the board approved the formulation of the Prodocs Solutions Employee Stock Option Scheme 2026, covering 3,50,000 equity shares, subject to member approval.

Financial Performance

The company’s consolidated net profit for FY26 stood at ₹1,041.42 lakh. Total income for the year rose to ₹4,678.51 lakh on a standalone basis and ₹5,690.47 lakh on a consolidated basis. Earnings per share (EPS) on a standalone basis were ₹13.56 for FY26, compared to ₹13.89 in the previous year. The statutory auditor, M/s. A K Kocchar & Associates, issued an unmodified opinion on the financial results.

Operational Highlights

Prodocs Solutions operates in the information technology enabled services segment, with geographical presence in India and the USA. The USA market contributed significantly to the revenue, generating ₹4,072.54 lakh in standalone revenue for the year. The company’s cash and bank balance stood at ₹842.56 lakh as of March 31, 2026, up from ₹24.84 lakh in the previous year.

Corporate Governance and Appointments

The board approved the Prodocs Solutions Employee Stock Option Scheme 2026 for eligible employees and directors, including those of subsidiary companies. The scheme is in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The options correspond to 3,50,000 equity shares of ₹10 each, representing 4.96% of the paid-up share capital as on March 31, 2026, on a fully diluted basis. The pricing formula will be determined by the Compensation Committee, not less than face value and not more than the closing market price on the previous day of the grant. Vested options can be exercised within a period not exceeding one year from the date of vesting. The board also appointed M/s. KRS And Co. as Secretarial Auditors and M/s. Rahul Khubchandani & Co. as Internal Auditors for FY27, and approved the alteration of the Articles of Association.

Key Financial Metrics

Prodocs Solutions has appointed M/s. Rahul Khubchandani & Co. as its internal auditor for the financial year 2026-27 to strengthen its governance framework. The Board of Directors approved the appointment at its meeting held on May 29, 2026. The firm, a practicing chartered accountant and proprietorship concern based in Mumbai, will be responsible for conducting the internal audit for the company.

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 4.00 p.m. (IST) and concluded at 5.20 p.m. (IST). The detailed disclosures regarding the appointment were submitted as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

M/s. Rahul Khubchandani & Co. is a proprietorship firm established by CA Rahul Khubchandani in 2016. The firm operates from its office at 214, Yusuf Building, 43 Mahatma Gandhi Road, Kala Ghoda, Fort, Mumbai. CA Rahul Khubchandani holds Membership No. 171115 and brings over 16 years of experience in audit, taxation, regulatory compliance, and financial advisory services to the role.

The firm focuses on delivering technically sound and commercially practical solutions to help organisations navigate complex regulatory frameworks. The appointment is effective for the Financial Year 2026-27.

Details of Appointment