Wisec Global Limited approved its financial statements and director's report for FY26 in a board meeting held on September 1, 2026. The company declared a nil dividend for the year.

The Board of Directors also approved the Management Discussion and Analysis Report (MDAR) and the Corporate Governance Report for FY26. Rakesh Rampal, Whole-Time Director and CFO, issued the compliance certificate under Regulation 17(8) of the SEBI Listing Regulations, confirming that the financial statements present a true and fair view of the company's affairs.

Annual General Meeting Details

Wisec Global scheduled its 35th Annual General Meeting (AGM) for September 30, 2026, at 9:00 am at its registered office in New Delhi. Shareholders holding shares as on the book closure period from September 27 to September 30, 2026, will be eligible to vote.

The company appointed Mr. Devender Singh, Proprietor of M/s Devender Singh and Associates, as the scrutinizer for the remote e-voting process. E-voting will be open from September 27 to September 29, 2026.

The board confirmed that no dividend will be paid for FY26. The result of the AGM will be declared by October 2, 2026.

Wisec Global Limited returned to profitability in the first quarter of FY26, reporting a profit of ₹10.92 lakh for the period ended June 30, 2026. This marks a significant turnaround from the loss of ₹3.10 lakh recorded in the corresponding quarter of the previous year. The company's financial performance was bolstered by a sharp increase in operational activity, with revenue from operations reaching ₹406.82 lakh compared to nil in the same period last year.

The Board of Directors approved the unaudited standalone financial results for the quarter at a meeting held on July 18, 2026. Rakesh Rampal, Whole Time Director & CFO, confirmed that the results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, MKRJ and Company, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Total income for the quarter stood at ₹406.82 lakh, up from ₹3.30 lakh in the fiscal year ended March 31, 2026. Total expenses for the quarter were reported at ₹395.90 lakh. The company managed its costs effectively, with finance costs eliminated for the quarter compared to ₹1.00 lakh in the prior year's corresponding quarter. Consequently, the profit before tax for the quarter was ₹10.92 lakh, a reversal from the loss before tax of ₹25.69 lakh in the same period last year.

Segment-wise Revenue

The company's revenue was driven predominantly by its Groceries segment, which contributed ₹405.21 lakh. The Dry Fruits and Advertising segments reported revenues of ₹0.51 lakh and ₹1.10 lakh, respectively.

Key Metrics

The company reported basic and diluted earnings per share (EPS) of ₹0.09 for the quarter, an improvement from the negative EPS of ₹0.03 in the corresponding quarter of the previous year. The paid-up share capital remained unchanged at ₹1,165.01 lakh, with a face value of ₹10.00 per share. The statutory auditors, MKRJ and Company, issued a limited review report stating that nothing came to their attention that would suggest the financial results contain material misstatements.