FRACTAL

Fractal Analytics Ltd has announced the voluntary liquidation of its step-down subsidiary, Fractal Analytics Sweden AB. The liquidation, effective July 15, 2026, was confirmed by the liquidator on September 2, 2026. This move is intended to simplify the group's corporate structure, reduce administrative costs, and streamline legal and regulatory compliance. The company stated that there are no direct benefits to the promoter or promoter group from this restructuring, and the shareholding pattern of Fractal Analytics Ltd remains unchanged as Fractal Sweden was a wholly owned subsidiary of Fractal Private Limited, itself a subsidiary of Fractal Analytics Ltd.

Fractal Analytics Limited announced the appointment of Ms. Shilpa Kedia as Chief Financial Officer and Group Chief Financial Officer, effective October 19, 2026. The board approved the appointment based on recommendations from the Nomination and Remuneration Committee & Audit Committee. Ms. Kedia joins from Johnson & Johnson, where she was CFO for its India Medical Devices & Technology business. She brings over two decades of financial leadership experience from multinational organizations including Hindustan Unilever Limited and Nokia India. Her expertise spans investor relations, group finance control, M&A, treasury, and controllership. The company stated her appointment will strengthen its investment in scaling operations and enhance its position as an Enterprise AI leader.

Fractal Analytics Ltd. has announced the establishment of a dedicated India Business Unit (India BU) to cater to the increasing demand from large Indian enterprises for AI-driven business transformation. This strategic move leverages Fractal's extensive experience and its enterprise agentic AI platform, Cogentiq. The company has observed significant traction for its AI solutions in India, including partnerships with Global Capability Centers (GCCs) and initiatives like developing a Large Reasoning Model for India under the IndiaAI Mission. The new unit aims to help Indian businesses scale AI adoption beyond pilot phases and unlock substantial business value. Rishi Seth has been appointed as the Head of the India Business Unit.

Fractal Analytics Ltd announced its 26th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The company submitted its Annual Report for FY 2025-26, detailing key financial and non-financial highlights. Notable figures include Revenue from operations of ₹32,997 million (19% YoY growth), EBITDA of ₹4,899 million (23% YoY growth), and Profit After Tax (PAT) of ₹2,688 million (30% YoY growth). The report also highlights non-financial achievements such as an average training hour per Fractalite of 78.06, CSR spend of ₹17 million, a CDP rating for 3 consecutive years, a Net Promoter Score of 78, 59 clients with $1m+ annual revenue, and 68 patents (granted and applied for). The AGM notice and Annual Report are available on the company's website.

Fractal Analytics Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 16, 2026, via Video Conferencing. The company has also submitted its Annual Report for the financial year 2025-26. Key highlights from the report include Revenue from operations of ₹32,997 million with 19% YoY growth, EBITDA of ₹4,899 million (23% YoY growth), and Profit After Tax (PAT) of ₹2,868 million (30% YoY growth). The report also details the company's AI-led transformation solutions for Fortune 500 companies, its flagship Cogentiq platform, and ESG initiatives. The cut-off date for voting eligibility is September 9, 2026.

Fractal Analytics Ltd announced the grant of 1,52,000 employee stock options under its 2019 Employee Stock Option Plan. These options, representing 1,52,000 equity shares of Rs. 1 each, are granted to eligible employees of the company and its wholly-owned material subsidiary, Fractal Analytics Inc. The grant price is set at Rs. 855.25 per option, based on the latest available closing price. The options will vest in four equal tranches over four years and can be exercised within 10 years from the grant date, subject to plan conditions. This move aims to incentivize and retain key talent within the organization.

Fractal Analytics Ltd has announced the dissolution of its step-down subsidiary, Fractal Frontiers Inc. The company had previously intimated the proposed dissolution on May 11, 2026, following a Board Meeting. Fractal Frontiers Inc. was a wholly owned subsidiary of Senseforth AI Research Private Limited and a step-down subsidiary of Fractal Analytics Ltd. The dissolution was officially confirmed on July 23, 2026, with the subsidiary being dissolved effective July 21, 2026. This action marks the closure of operations for this specific subsidiary.

Fractal Analytics Ltd reported strong Q1 FY27 results with a 20% year-on-year increase in consolidated operating revenue to ₹912.5 Cr. Net income surged by 92% YoY to ₹72.3 Cr, and Adjusted EBITDA grew 35% YoY. Gross Margin improved to 46%, and Adjusted EBITDA Margin expanded by 189 bps to 17%. Revenue growth was significantly driven by the Healthcare and Life Sciences (HLS) sector, which saw a 69% YoY increase, becoming the company's second-largest industry. BFSI also performed well, growing 36% YoY, while Consumer Packaged Goods and Retail (CPGR) grew 19% YoY. The TMT sector experienced a 22% YoY decline. The company highlighted strong customer relationships with a Net Revenue Retention of 117% and a Net Promoter Score of 77.

Fractal Analytics Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of its Initial Public Offering (IPO) proceeds. The report, issued by CARE Ratings Limited, indicates no deviation from the IPO's stated objectives. The Audit Committee and Board of Directors have reviewed and taken on record the report. The company has also committed to hosting this disclosure on its investor relations website.

Fractal Analytics Limited's Board of Directors convened on July 23, 2026, to approve the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. These results have undergone a limited review by B S R & Co. LLP. Additionally, the Board approved a revised effective date for the sale of business units to Analytics Vidhya Educon Private Limited (AVEPL), moving it from April 1, 2026, to May 1, 2026. Consequently, the aggregate consideration for this slump-sale has been revised from INR 10.9 crore to INR 11.6 crore. The trading window for designated persons remains closed until July 25, 2026.