Shyama Computronics and Services Ltd reported a decline in net profit for the financial year ended March 31, 2026, driven by a sharp contraction in other income despite growth in core operations.

Shyama Computronics and Services posted a net profit of ₹11.40 lakh for FY26, down from ₹14.53 lakh in the previous year. While revenue from operations grew by 13.1% to ₹27.93 lakh, total income fell 11.8% to ₹38.07 lakh due to the drop in non-operating gains.

Financial Performance

The company’s operating revenue increased from ₹24.68 lakh in FY25 to ₹27.93 lakh in FY26. However, other income declined significantly by 45.1%, falling from ₹18.49 lakh to ₹10.14 lakh. This reduction was primarily attributed to the absence of profit on the sale of investments, which contributed ₹7.13 lakh to other income in the prior year.

Total expenses decreased by 11.9% to ₹22.68 lakh, reflecting better cost management. Employee benefit expenses rose to ₹10.64 lakh from ₹9.08 lakh, while other expenses contracted from ₹16.68 lakh to ₹12.05 lakh.

What the Numbers Show

A significant divergence exists between the company’s operating performance and its overall profitability. While core service revenue grew steadily, the company remains heavily reliant on investment-related returns for its bottom line. In FY25, profit on sale of investments constituted a substantial portion of other income. The absence of such gains in FY26 highlights the volatility introduced by non-operating assets into the earnings profile.

Balance Sheet and Liquidity

As of March 31, 2026, total assets stood at ₹1,038.09 lakh, up from ₹1,021.48 lakh in the previous year. The company maintains a debt-free balance sheet with no outstanding borrowings. Shareholders’ funds increased to ₹1,024.61 lakh.

Current assets rose to ₹313.41 lakh, driven by an increase in sundry debtors to ₹312.45 lakh from ₹299.65 lakh. Current liabilities remained low at ₹13.49 lakh, resulting in a current ratio of 23.25 times, indicating strong short-term liquidity.

Corporate Developments

The Board did not recommend a dividend for FY26, opting to conserve resources for future growth. Mr. Rajib Singh continues as Managing Director, having been appointed in August 2025. The company has no subsidiaries or joint ventures.

Operating cash flow improved marginally to a negative ₹0.25 lakh compared to a negative ₹20.88 lakh in FY25, suggesting better management of working capital requirements despite the rise in receivables.

Shyama Computronics and Services Limited has scheduled its 29th Annual General Meeting (AGM) for September 23, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs circulars.

The primary special business item involves the appointment of Ms. Roshni Poddar as Whole-time Director and Chief Financial Officer. The Board seeks shareholder approval for her five-year tenure, effective from August 10, 2026, through August 9, 2031.

Key Agenda Items

The AGM notice outlines specific ordinary and special business resolutions for shareholder consideration:

• Ordinary Business: Adoption of audited standalone financial statements for FY26 and re-appointment of Mr. Dipak Kumar Das as a Director retiring by rotation.
• Special Business: Appointment of Ms. Roshni Poddar as Whole-time Director and CFO, subject to terms approved by the Nomination and Remuneration Committee.

Leadership Appointment Details

Ms. Poddar’s appointment aims to leverage her experience in driving export operations and expanding global presence. The explanatory statement notes her pivotal role in fostering international partnerships.

The remuneration package includes provisions for payment even in years with no profits or inadequate profits. The Board retains the authority to alter terms and conditions mutually agreed upon during her tenure.

Voting and Participation Guidelines

Shareholders holding securities as on the cut-off date of September 16, 2026, are eligible to vote. Remote e-voting will be available from 9:00 am on September 20, 2026, until 5:00 pm on September 22, 2026.

Proxy appointments are not permitted for this meeting, though body corporates may appoint authorized representatives. Participation via VC/OAVM is capped at 1,000 members on a first-come, first-served basis, excluding large shareholders, promoters, and institutional investors.