Ceinsys Tech Ltd — Board Meeting, 03-05-2025: Board Meeting

Ceinsys Tech Ltd. has announced a board meeting on which it approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The board proposed a final dividend of Rs. 3.50 per equity share (35% on Rs.10 face value) for FY 2024-25, subject to shareholder approval. PwC has been appointed as internal auditor for FY 2025-26, and Mr. Sushil Kawadkar as secretarial auditor for five years, pending shareholder approval. Mr. Phaneesh Murthy joined as an additional non-executive independent director, and Mr. Surej Kunthithayyil Poyil as an additional executive director. The board approved a postal ballot notice for related party transactions and director appointments, and cancelled certain unvested employee stock options. Allygram Systems and Technologies Pvt. Ltd. was identified as a material subsidiary based on FY 2024-25 consolidated results.

Financial highlights (Rs. in Lakhs): Standalone revenue from operations rose to 39,973 (FY), with profit before tax of 11,081 and profit after tax of 8,138. Consolidated revenue was 41,806 with profit before tax of 8,954 and profit after tax of 6,324. Earnings per share stood at Rs. 48.09 (standalone) and Rs. 37.37 (consolidated) for FY 2024-25. The company raised Rs. 6,169 Lakhs via preferential share allotment and Rs. 17,337 Lakhs from share warrants, with unutilized proceeds invested in term deposits or cash. The audit report was unqualified.

Key operational segments include Geospatial & Engineering Services and Technology Solutions, with notable growth in Technology Solutions revenue contributing significantly to consolidated results. The board continues focus on strategic leadership and governance enhancements aligned with business growth.