[ROX Hi-Tech Limited](rox hi-tech) reported a total income of ₹210.63 crore for the financial year ended March 31, 2026, registering a year-on-year growth of 11.33%. The company’s Profit After Tax (PAT) stood at ₹17.64 crore, while EBITDA was ₹30.51 crore. For the second half of FY26, total income reached ₹99.67 crore with a PAT of ₹7.16 crore. These figures were submitted to the National Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Management, including Managing Director Mr. Jim Rakesh, provided strategic guidance during the earnings conference call held on June 15, 2026. The company is targeting 20% revenue growth in FY27, driven by digital transformation, AI-led automation, and cybersecurity services. Mr. Rakesh noted that despite supply chain delays in Q4FY26 due to global macro factors, the order book stands at ₹75 crore, requiring execution by September.

Financial Highlights FY26

Strategic Initiatives and Guidance

The company has successfully operationalized its Network Operation Center (NOC) and Security Operation Center (SOC), onboarding 25 customers with three-year recurring contracts. Management expects this business to contribute 15% of total revenue within three years. Additionally, ROX Hi-Tech has established an agentic AI practice around SAP Joule and SS&C Blue Prism, with 8 customers currently live and 5 in production. AI solutions currently contribute 3-4% of revenue.

Looking ahead to 2030, management outlined a vision to become a ₹500 crore to ₹750 crore company, supported by inorganic acquisitions and international expansion. The company is evaluating acquisitions in the data center and technology services space to add capabilities and headcount. Partnerships with Google, IBM, and Shavit Security are expected to enhance offerings in cloud, AI, and enterprise security.

Rox Hi-Tech Limited has published newspaper advertisements in Financial Express (English) and Makkal Kural (Tamil) on June 6, 2026, confirming the completion of the electronic dispatch of the postal ballot notice dated May 28, 2026. The notice seeks shareholder approval for the re-appointment of Mr. Jim Rakesh as Managing Director and Mrs. Sukanya Rakesh as Whole-time Director for a term of five years effective from April 24, 2026. The company has engaged National Securities Depository Limited (NSDL) to provide the remote e-voting facility.

Resolutions for Re-appointment

The company has proposed ordinary resolutions for the re-appointment of Mr. Jim Rakesh (DIN: 01722482) as Managing Director and Mrs. Sukanya Rakesh (DIN: 01722486) as Whole-time Director. Both tenures are proposed for five consecutive years, commencing on April 24, 2026, and ending on April 23, 2031. The remuneration and perquisites for these roles will be within the limits prescribed under the Companies Act, 2013.

E-Voting and Scrutiny Details

Mrs. Sanka Indrani, a Practicing Company Secretary, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The cut-off date for determining shareholder eligibility is Friday, May 29, 2026. The results of the postal ballot will be declared on or before July 9, 2026, and will be communicated to the National Stock Exchange of India Limited.

Key Dates and Links