MPMPS532440Quarterly results

Board approves Q2 and H1 FY27 results, independent director re-appointment via postal ballot, PIT Code amendment

Board meeting outcome of 03 November 2026 covers four items.

By ScoutQuest · Tue 3 Nov 2026, 10:11 PM IST · 2 min read

Q2 Revenue from Operations

Rs. 22,429 lacs vs Rs. 19,444 lacs a year ago

Q2 Profit for the Period

Rs. 5,210 lacs vs Rs. 5,545 lacs

H1 Revenue from Operations

Rs. 44,853 lacs vs Rs. 38,072 lacs

The board of the company met on 03 November 2026 from 06:34 P.M. to 08:05 P.M. (IST) and approved four items: the unaudited financial results for the quarter and half year ended 30 September 2026, the re-appointment of an independent director, the notice of a postal ballot for that re-appointment, and amendments to the insider-trading code.

Quarterly numbers

• Revenue from operations was 22,429 lacs for the quarter, against 19,444 lacs in the same quarter last year and 22,424 lacs in the preceding quarter.
• Total income was 22,653 lacs and profit before exceptional items and tax was 6,940 lacs.
• Profit for the period was 5,210 lacs, against 5,545 lacs a year earlier. Total tax expense for the quarter was 1,730 lacs.
• Basic and diluted earnings per share were 30.70 and 30.64 (face value INR 10 per equity share).

Half-year numbers

• Revenue from operations for the six months was 44,853 lacs, against 38,072 lacs in the same six months last year.
• Profit for the six months was 10,249 lacs, against 9,068 lacs.
• Basic earnings per share for the six months was 60.40.

Segments in the quarter

• Research solutions revenue 12,982 lacs, Education solutions 6,868 lacs, Corporate learning 2,579 lacs.
• There is no exceptional item during the quarter and half year ended 30 September 2026.

Other board decisions

• Ms. Divya Verma was re-appointed as a Non-Executive Independent Director for a second term of five (5) consecutive years, from 24 January 2027 to 23 January 2032, not liable to retire by rotation, subject to shareholder approval by Special Resolution.
• A Notice of Postal Ballot was approved to seek that shareholder approval; the notice will be circulated separately to shareholders.
• The Code of Conduct to Regulate, Monitor and Report Trading in Securities, and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, were amended. The amended fair-disclosure code is available on the company's website.

Balance sheet snapshot (consolidated)

• Total assets 96,746 lacs as at 30 September 2026, against 94,191 lacs as at 31 March 2026.
• Total equity 70,350 lacs, against 59,633 lacs.
• Cash and cash equivalents 9,518 lacs, against 7,655 lacs.

Scheme of amalgamation

• The board approved the Scheme of Amalgamation of ADI BPO Services Limited with the company on 18 July 2025. The Scheme was approved by the requisite majority of equity shareholders and unsecured creditors on 22 August 2026. The second motion petition is listed for hearing on 4 November 2026, and no effect has been given to the Scheme in these results pending sanction by the NCLT.

What a reader can take away

• The update is a combined board outcome: the reported numbers, a governance item (director re-appointment through a postal ballot) and an internal-code update. The fair-disclosure and trading-code amendments are procedural in nature and set out in the annexure referenced in the letter.

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