Newspaper advertisement enclosed
Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Submission of Newspaper Advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026
Press Release on Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2026
Press Release on Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026
Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended on March 31, 2026
Outcome of Board Meeting for the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026
Audited Standalone and Consolidated Financial Results for Financial Year ended March 31, 2026
HCL Infosystems Limited be and hereby informed regarding receipt of refund.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Tenure Completion of Mr. Raj Sachdeva as Manager w.e.f. April 30, 2026
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 11.30 | 5.99 | 8.16 | 6.72 | 7.47 | 6.79 | 5.70 | 4.65 | 7.03 | 5.07 | 4.22 | 5.28 |
| YOY Revenue Growth % | 23.9% | -13.56% | 14.93% | -18.64% | -33.89% | 13.36% | -30.15% | -30.8% | -5.89% | -25.33% | -25.96% | 13.55% |
| Other Income | 5.42 | 8.54 | 7.61 | 8.25 | 6.33 | 5.55 | 9.05 | 4.53 | 5.73 | 12.00 | 7.38 | 7.81 |
| Total Income | 16.72 | 14.53 | 15.77 | 14.97 | 13.80 | 12.34 | 14.75 | 9.18 | 12.76 | 17.07 | 11.60 | 13.09 |
| Total Expenses + | 22.61 | 21.65 | 25.07 | 20.44 | 17.93 | 20.18 | 20.00 | 18.92 | 17.26 | 22.57 | 19.18 | 26.83 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 1.95 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 4.73 | 5.04 | 5.09 | 5.17 | 5.31 | 5.51 | 5.34 | 4.81 | 4.56 | 3.87 | 3.12 | 3.40 |
| Other Expenses | 16.30 | 15.21 | 18.38 | 13.19 | 12.42 | 14.48 | 14.50 | 13.94 | 12.68 | 18.54 | 15.92 | 18.72 |
| Operating Profit | -11.31 | -15.66 | -16.91 | -13.72 | -10.46 | -13.39 | -14.30 | -14.27 | -10.23 | -17.50 | -14.96 | -21.55 |
| OPM % | -100.1% | -261.4% | -207.2% | -204.2% | -140% | -197.2% | -250.9% | -306.9% | -145.5% | -345.2% | -354.5% | -408.1% |
| Profit Before Tax + | -5.89 | 4.84 | -9.30 | -5.47 | -4.13 | -7.84 | -5.25 | -3.90 | -4.50 | -5.50 | -9.75 | -13.17 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.06 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | 0% | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -5.89 | 4.84 | -9.30 | -5.53 | -4.13 | -7.84 | -5.25 | -3.90 | -4.50 | -5.50 | -9.75 | -13.17 |
| EPS (Basic) | -0.18 | 0.15 | -0.28 | -0.17 | -0.13 | -0.24 | -0.16 | -0.12 | -0.14 | -0.17 | -0.30 | -0.40 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 21.61 | 24.61 | 32.17 | 31.41 | 69.44 | 352.75 | 1,815.17 |
| YOY Revenue Growth % | -12.19% | -23.5% | 2.42% | -54.77% | -80.31% | -80.57% | - |
| Other Income | 32.92 | 25.47 | 29.82 | 23.39 | 41.54 | 113.27 | 76.78 |
| Total Income | 54.53 | 50.08 | 61.99 | 54.80 | 110.98 | 466.02 | 1,891.95 |
| Total Expenses + | 85.83 | 77.03 | 89.77 | 107.38 | 186.75 | 660.77 | 406.40 |
| Cost of Materials Consumed | 0.00 | 0.00 | 13.03 | 0.00 | 0.02 | 0.00 | 0.00 |
| Employee Benefit Expense | 14.94 | 20.97 | 20.03 | 20.39 | 26.67 | 80.49 | 110.48 |
| Other Expenses | 65.86 | 55.34 | 55.78 | 79.53 | 134.40 | 317.35 | 295.92 |
| Operating Profit | -64.22 | -52.42 | -57.60 | -75.97 | -117.31 | -308.02 | 1,408.77 |
| OPM % | -297.2% | -213% | -179% | -241.9% | -168.9% | -87.3% | 77.6% |
| Profit Before Exceptional | -31.30 | -26.95 | -27.78 | -52.58 | -75.77 | -194.75 | -240.34 |
| Exceptional Items | -1.61 | 5.84 | 11.96 | 13.84 | 101.51 | 0.00 | 12.75 |
| Profit Before Tax + | -32.91 | -21.11 | -15.82 | -38.74 | 25.74 | -194.75 | -227.59 |
| Tax Expense | 0.00 | 0.00 | 0.06 | 0.05 | 1.22 | 1.98 | -91.26 |
| Tax % | - | - | - | - | 4.7% | - | - |
| Profit After Tax | -32.91 | -21.11 | -15.88 | -38.79 | 24.52 | -196.73 | -136.33 |
| EPS (Basic) | -1.00 | -0.64 | -0.48 | -1.18 | 0.74 | -5.98 | -4.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 190.30 | 192.39 | 250.35 | 218.59 | 211.97 | 337.61 | 0.00 |
| Property, Plant & Equipment | 1.50 | 1.54 | 2.25 | 2.53 | 4.16 | 35.46 | 0.00 |
| Capital Work in Progress | 0.11 | 0.09 | 0.00 | 0.00 | 0.09 | 0.16 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.18 | 0.20 | 0.26 | 0.34 | 0.04 | 0.08 | 0.00 |
| Current Assets + | 249.84 | 240.72 | 205.25 | 284.18 | 272.38 | 296.56 | 0.00 |
| Inventories | 0.27 | 0.29 | 0.37 | 0.39 | 0.51 | 2.84 | 0.00 |
| Trade Receivables | 16.18 | 16.61 | 18.49 | 25.40 | 27.64 | 86.86 | 0.00 |
| Cash and Cash Equivalents | 9.27 | 8.71 | 14.07 | 19.75 | 21.88 | 38.82 | 0.00 |
| Current Investments | 29.00 | 36.14 | 26.43 | 44.25 | 97.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | -296.57 | -290.98 | -269.32 | -253.50 | -215.11 | -240.07 | 0.00 |
| Equity Share Capital | 65.84 | 65.84 | 65.84 | 65.84 | 65.84 | 65.84 | 0.00 |
| Other Equity | -362.41 | -356.82 | -335.16 | -319.34 | -280.95 | -305.91 | 0.00 |
| Non-Current Liabilities | 3.18 | 1.62 | 2.19 | 1.68 | 15.38 | 61.43 | 0.00 |
| Current Liabilities | 733.63 | 722.57 | 722.83 | 757.72 | 690.98 | 827.86 | 0.00 |
| Total Liabilities | 736.81 | 724.19 | 725.02 | 759.40 | 706.36 | 889.29 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.39 | -28.21 | -36.18 | 73.56 | 100.70 | 0.00 | 0.00 |
| Cash from Investing Activities | 0.47 | 22.90 | 30.77 | -15.20 | 20.78 | 0.00 | 0.00 |
| Cash from Financing Activities | -0.03 | -0.17 | -0.37 | -61.88 | -138.63 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.56 | -5.36 | -5.68 | -2.13 | -16.94 | 0.00 | 0.00 |