The Board of Directors of C.E. Info Systems Limited, in its meeting on February 13, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2025. Furthermore, the Board sanctioned a strategic capital contribution of ₹2.00 Crore for a 20% partnership stake in Prashant Advanced Survey LLP to bolster next-generation HD mapping initiatives.
Outcome of the Board Meeting on February 13, 2026
C.E. Info Systems Limited (the “Company”) announced the key outcomes of its Board meeting, which commenced at 11:50 AM and concluded at 4:15 PM on February 13, 2026. The primary approvals involved financial results and a significant strategic investment.
Financial Results Approval
The Board discussed and approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2025. These results were reviewed and recommended by the Audit Committee and include the corresponding Limited Review Report from the Statutory Auditors (attached as Annexure-A).
Strategic Investment in Surveying LLP
The Board approved a crucial investment intended to advance the Company’s goal of building next-generation HD Maps for the entire country. This investment is structured as a capital contribution of Rs 2,00,00,000/- (Rupees Two Crore only) to become a 20% partner in M/s. Prashant Advanced Survey LLP. This LLP specializes in HD (High Definition) Mapping & Surveying.
Details of Acquisition
The target entity, M/s Prashant Advanced Survey LLP, specializes in 3D Geospatial Solutions, utilizing advanced technology such as 3D Mobile LiDAR, Backpack LiDAR, UAV Scanning, and DGPS/GNSS. The LLP’s turnover for the previous fiscal year, FY 2025, stood at Rs 6.70 Crore. The transaction is an investment of capital for partnership, not a related-party transaction, and is expected to be completed within 3 months. The incorporation date of the LLP was 08/08/2018.
Auditor Status Update
The Board also noted a change in the legal status of the Statutory Auditors. M SKA & Associates, Chartered Accountants, have converted into a Limited Liability Partnership (LLP), now known as MSKA & Associates LLP, Chartered Accountants. The firm will continue to function as the Statutory Auditors for the remaining tenure without disruption.
Financial Highlights (Consolidated)
The Consolidated Financial Results show the following key performance indicators for the quarter ended December 31, 2025:
- Total Income: Rs 10,421 Lakhs (compared to Rs 12,393 Lakhs in Q3 FY2024).
- Total Expenses: Rs 7,501 Lakhs.
- Net Profit after Tax: Rs 1,876 Lakhs.
- Total Comprehensive Income: Rs 1,914 Lakhs.
- Earnings Per Share (Basic): Rs 3.43 (compared to Rs 5.96 in Q3 FY2024).
For the nine months ended December 31, 2025, the Net Profit after Tax stood at Rs 8,309 Lakhs, with Earnings Per Share (Basic) at Rs 15.28.
Financial Highlights (Standalone)
The Standalone Financial Results for the quarter ended December 31, 2025:
- Total Income: Rs 9,731 Lakhs (compared to Rs 10,533 Lakhs in Q3 FY2024).
- Net Profit after Tax: Rs 2,249 Lakhs.
- Total Comprehensive Income: Rs 2,278 Lakhs.
- Earnings Per Share (Basic): Rs 4.11 (compared to Rs 5.99 in Q3 FY2024).
For the nine months ended December 31, 2025, the Net Profit after Tax stood at Rs 9,133 Lakhs, with Earnings Per Share (Basic) at Rs 16.73.
Source: BSE
