Eastern Logica Infoway Ltd

Logica Infoway Ltd reported strong financial results for FY26, with revenue from operations increasing by 17.6% to ₹13,157 million, exceeding the initial guidance of 12-16%. EBITDA grew by 29.5% to ₹306 million, and profit after tax (PAT) rose by 35% to ₹142 million. The company's retail segment experienced significant growth, with revenue scaling 60% YoY. The Board of Directors approved these audited financial results on May 12, 2026.

Logica Infoway Ltd has appointed Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as their Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 12, 2026, following the recommendation of the Audit Committee. This decision complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Logica Infoway Ltd reports no deviation or variation in the utilization of funds raised through preferential allotment of shares on March 1, 2025, for the half-year ended March 31, 2026. The company is still utilizing the issue proceeds raised during FY 2024-25 and is submitting the Statement of Deviation/Variation as per SEBI (LODR) Regulations, 2015. The Audit Committee reviewed and the Board noted the NIL deviation at their meetings held on May 12, 2026.

Logica Infoway Ltd's Board of Directors approved the audited standalone financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 12, 2026. The board also approved the statement of deviation and variation in utilization of funds raised for the half year ended March 31, 2026, compliance certificate for the half year ended March 31, 2026, and the appointment of Punit Pandey & Associates as Internal Auditors for FY 2026-27. The trading window remains closed until 48 hours after the declaration of the audited financial results.

Logica Infoway Ltd's Board of Directors approved the audited standalone financial results for the half year and financial year ended March 31, 2026, along with an unmodified Auditor's Report. The board meeting, held on May 12, 2026, also approved the declaration of unmodified opinion on audited financial results, statement of deviation and variation in utilization of funds, compliance certificate, integrated filing, appointment of internal auditors, and related party transactions. The trading window remains closed until 48 hours after the declaration of results.

Logica Infoway Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Logica Infoway Ltd. has announced the closure of the trading window for the year ending March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed for Promoters, Directors, Connected/Designated Persons, Insiders, and their immediate relatives, effective from April 1, 2026, until 48 hours after the announcement/declaration of the Financial Results for the FY 2025-2026. The date of the Board Meeting for considering and approving the Financial Results will be intimated in due course.

In a Board Meeting held on March 13, 2026, Logica Infoway Ltd. approved several key decisions. The Internal Complaints Committee (ICC) was reconstituted following the resignation of Mr. Ankur Bhutani, with Mr. Ranveer Sharma appointed as an Internal Member. The Company considered migrating to the Main Board of the Stock Exchange, subject to regulatory approvals. The Audit Committee was reconstituted and Mrs. Vinita Saraf was appointed as a Member. A One Time Short Term Loan of INR 20 Crore was approved from ICICI Bank Limited. An Export Packing Credit (EPC) / Packing Credit in Foreign Currency (PCFC) Account was approved with State Bank of India. The Audit Committee's resolutions regarding financial working capital facilities were noted. The Company approved participation in the GSM Exchange Exhibition at GITEX Dubai in December 2026. Other routine matters were also discussed.

Logica Infoway Ltd, formerly Eastern Logica Infoway Ltd., has announced the resignation of Mr. Ankur Bhutani, the Chief Operating Officer (North) and Key Managerial Personnel of the company. Mr. Bhutani tendered his resignation via an email dated February 12, 2026, with the effective date being February 1, 2026. The resignation was accepted by the competent authority and Mr. Bhutani was relieved from his duties on February 14, 2026. The company's Compliance/Secretarial Department was informed on February 16, 2026, and the disclosure was made accordingly. The details of the event are available on the company's website.

The appearance of 'Right Issue of Equity Shares with Warrants' under the Board Meetings section for 14 November 2025 on the BSE website for Logica Infoway Ltd is due to an auto-selection during the system filing process. The company clarifies that no such corporate action was considered, discussed, or approved at the Board Meeting held on 14 November 2025. The company confirms that no proposal or decision relating to the same has been undertaken.