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Southern Infoconsultants Ltd (540174)

📊 BSE: 540174 🏢 Computers - Software & Consulting 📢 Latest filing: 31 Aug 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, Southern Infoconsultants' revenue was ₹0.4 Cr (-51.1% year on year, -85.7% on the previous quarter), and net profit ₹-0.2 Cr (a smaller loss than a year earlier); the operating margin was -67.9%.

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Revenue	₹0.4	-51.1%	-85.7%
Operating profit	₹-0.3	loss widened	to loss
Net profit	₹-0.2	loss narrowed	to loss
EPS (₹)	-0.39	loss narrowed	to loss
Operating margin	-67.9%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Southern Infoconsultants Sets Sep 18, 2026 Cut-Off Date for 32nd AGM

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Aug 2026, 04:00 PM

Southern Infoconsultants Limited has scheduled its 32nd Annual General Meeting (AGM) for September 26, 2026. The company has fixed September 18, 2026, as the cut-off date to determine voting rights for shareholders holding shares in physical or demat form. Register of Members and Share Transfer Books will remain closed from September 18 to September 26, 2026. Remote e-voting commences on September 23, 2026, at 9:00 AM and concludes on September 25, 2026, at 5:00 PM.

32nd Annual General Meeting scheduled for September 26, 2026
Cut-off date for e-voting entitlement is September 18, 2026
Book closure period from September 18, 2026 to September 26, 2026
Remote e-voting window runs from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM)

💡 Eligible shareholders holding equity as of September 18, 2026, can cast their votes electronically between September 23 and September 25, 2026.

Southern Infoconsultants Sets Book Closure from Sep 18 to Sep 26, 2026 for 32nd AGM

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Aug 2026, 03:56 PM

Southern Infoconsultants Limited has announced the closure of its Register of Members and Share Transfer Books from September 18, 2026 to September 26, 2026 (both days inclusive) for its 32nd Annual General Meeting. The AGM is scheduled to take place on September 26, 2026. The cutoff date for determining shareholder voting rights is September 18, 2026, with remote e-voting running from September 23 to September 25, 2026.

Book closure period: September 18, 2026 to September 26, 2026 (both days inclusive)
32nd Annual General Meeting scheduled for September 26, 2026
Cutoff date to determine e-voting eligibility is September 18, 2026
Remote e-voting window opens September 23, 2026 at 9:00 AM and closes September 25, 2026 at 5:00 PM

💡 Eligible shareholders as of September 18, 2026 can track upcoming AGM resolutions and participate via remote e-voting between September 23 and September 25, 2026.

Southern Infoconsultants Convenes 32nd AGM on Sept 26, 2026; E-Voting Starts Sept 23

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Aug 2026, 03:45 PM

Southern Infoconsultants Limited has issued the notice for its 32nd Annual General Meeting (AGM) to be held via video conferencing on September 26, 2026, at 12:30 PM. The remote e-voting period opens on September 23, 2026, at 9:00 AM and concludes on September 25, 2026, at 5:00 PM. The agenda includes ordinary business: the adoption of FY26 audited standalone and consolidated financial statements, and the re-appointment of Director Mrs. Deepali Sharma, who retires by rotation. The share transfer books and register of members will remain closed from September 18 to September 26, 2026.

32nd Annual General Meeting scheduled for September 26, 2026, at 12:30 PM via VC/OAVM
Remote e-voting window runs from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM)
Book closure dates set from September 18, 2026 to September 26, 2026 (both days inclusive)
Re-appointment of Director Mrs. Deepali Sharma (holding 2,64,934 shares) proposed under ordinary business

💡 Eligible shareholders may cast their votes via remote e-voting on NSDL between September 23 and September 25, 2026, or attend the virtual AGM on September 26, 2026.

Southern Infoconsultants to Hold 32nd AGM on Sept 26, 2026; Sets Sept 18 Record Date

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Aug 2026, 01:46 PM

Southern Infoconsultants Limited announced that its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, via video conferencing. The company has fixed September 18, 2026, as the cut-off/record date for voting rights. The remote e-voting window is scheduled from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM).

32nd Annual General Meeting scheduled for September 26, 2026, at 12:30 PM
Record date / cut-off date for AGM voting fixed as September 18, 2026
Register of Members and Share Transfer Books closed from September 18 to September 26, 2026
Remote e-voting window opens September 23, 2026 (09:00 AM) and closes September 25, 2026 (05:00 PM)

💡 Eligible shareholders holding shares on September 18, 2026, may cast their votes via NSDL e-voting between September 23 and September 25, 2026.

Q1 FY27 Consolidated Net Loss at ₹19.80 Lakh on Revenue of ₹43.00 Lakh; Auditor Flags Inventory

🔴 NEGATIVE ⭐ 5/10

EARNINGS 📅 14 Aug 2026, 04:52 PM

Southern Infoconsultants reported consolidated revenue from operations of ₹43.00 lakh for the quarter ended June 30, 2026, falling 50.9% YoY from ₹87.67 lakh and down sharply from ₹300.42 lakh in Q4 FY26. The company posted a consolidated net loss of ₹19.80 lakh compared to a net profit of ₹5.59 lakh in the previous quarter and a loss of ₹24.73 lakh in Q1 FY26. The statutory auditor issued a qualified opinion over the non-provision of employee gratuity under Ind AS 19. Furthermore, an emphasis of matter highlighted unsupported work-in-progress inventory carrying a balance of ₹405.50 lakh as of June 30, 2026.

Consolidated revenue from operations dropped 50.9% YoY to ₹43.00 lakh from ₹87.67 lakh in Q1 FY26.
Consolidated net loss came in at ₹19.80 lakh versus a net profit of ₹5.59 lakh in Q4 FY26.
Auditor issued a qualified opinion regarding non-provision of employee gratuity as mandated by Ind AS 19.
Emphasis of matter noted lack of supporting documents for WIP inventory balances of ₹405.50 lakh as of June 30, 2026.

💡 Monitor upcoming quarterly filings to check if management provides necessary documentation for WIP inventory and resolves the gratuity provision audit qualification.

Southern Infoconsultants Q1 Revenue Drops 51% YoY to Rs 43 Lakh; Net Loss at Rs 19.8 Lakh

🔴 NEGATIVE ⭐ 5/10

EARNINGS 📅 14 Aug 2026, 04:43 PM

Southern Infoconsultants reported consolidated revenue from operations of Rs 43.00 Lakh for the quarter ended June 30, 2026, down 50.9% YoY compared to Rs 87.67 Lakh in Q1 FY26. Consolidated net loss for the period was Rs 19.80 Lakh, compared to a net loss of Rs 24.73 Lakh in the year-ago period. Total income stood at Rs 50.17 Lakh, supported by Rs 7.17 Lakh in other income. Statutory auditors highlighted a qualified conclusion regarding the non-provision of gratuity under Ind AS 19, along with an emphasis of matter on Rs 405.50 Lakh of unverified work-in-progress inventory.

Consolidated revenue from operations fell 50.9% YoY to Rs 43.00 Lakh for the quarter ended June 30, 2026.
Consolidated net loss recorded at Rs 19.80 Lakh against a loss of Rs 24.73 Lakh in the prior year's comparative quarter.
Auditor issued a qualified opinion over non-provisioning of Gratuity liabilities in contravention of Ind AS 19.
Auditors flagged unverified work-in-progress inventory balances of Rs 405.50 Lakh due to lack of supporting documentation.
Paid-up equity share capital stood unchanged at Rs 502.00 Lakh.

💡 Track whether the company addresses auditor qualifications regarding employee benefit provisions and provides documentation for its WIP inventory in subsequent quarters.

Aug 14 Board Meeting to approve Q1 FY27 financial results

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 10 Aug 2026, 04:02 PM

Southern Infoconsultants Ltd has scheduled a board meeting for August 14, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of just Rs 10 Cr and reported a net loss of Rs 0.12 Cr in FY26. Investors will be watching for a recovery in operating margins, which stood at -1.8% on a TTM basis, and a reversal of the negative ROCE of -2.0%.

Board meeting scheduled for August 14, 2026, at 2:00 P.M. at the New Delhi registered office.
Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026.
Trading window for designated persons is closed until 48 hours after the results are made public on August 14, 2026.
Company reported a TTM revenue of Rs 11 Cr against a market cap of Rs 10 Cr.

💡 Investors should monitor the results on August 14 to assess if the company can improve upon its FY26 performance, where it posted a net loss of Rs 0.12 Cr.

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