The Board of Directors of C.E. Info Systems Limited convened on February 13, 2026, approving the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 (Q3 FY26). Key decisions included a strategic capital contribution of ₹2.00 crore to acquire a 20% partnership stake in M/s. Prashant Advanced Survey LLP, aiming to build next-generation HD Maps nationwide. The Board also noted the change in the legal status of their Statutory Auditors.
C.E. Info Systems Q3 FY26 Board Outcomes
C.E. Info Systems Limited announced the outcomes of its Board meeting held on February 13, 2026, which ran from 11:50 AM to 4:15 PM. The Board approved several critical items, most notably the financial results and a strategic investment decision.
Q3 Financial Performance (Consolidated)
The Board approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter ending December 31, 2025, along with the Limited Review Report from the Statutory Auditors (attached as Annexure-A).
Key Consolidated Figures (Q3 FY26 vs. Q3 FY25)
- Total Income (Q3 FY26): ₹10,421 Lakhs (compared to ₹12,393 Lakhs in Q3 FY25).
- Net Profit After Tax (Q3 FY26): ₹1,876 Lakhs (compared to ₹3,232 Lakhs in Q3 FY25).
- Total Comprehensive Income (Q3 FY26): ₹1,914 Lakhs (compared to ₹3,259 Lakhs in Q3 FY25).
- Basic EPS (Q3 FY26): ₹3.43 (compared to ₹5.96 in Q3 FY25).
Key Consolidated Figures (9M FY26 vs. 9M FY25)
- Total Income (9M FY26): ₹36,371 Lakhs (compared to ₹34,878 Lakhs in 9M FY25).
- Net Profit After Tax (9M FY26): ₹8,309 Lakhs (compared to ₹9,857 Lakhs in 9M FY25).
- Basic EPS (9M FY26): ₹15.28 (compared to ₹18.13 in 9M FY25).
Strategic Investment in HD Mapping Capability
The Board approved making a capital contribution of ₹2,00,00,000/- (Rupees Two Crore only) to become a 20% partner in M/s. Prashant Advanced Survey LLP. This entity specializes in High Definition (HD) Mapping and Surveying using advanced technologies like 3D Mobile LiDAR and Drone LiDAR scanning.
Rationale for Acquisition
This proposed investment is a key part of the Company’s larger initiative to develop and build High accuracy, High Definition (HD) map data for the entire country. The turnover for Prashant Advanced Survey LLP for the financial year ended March 31, 2025, was ₹6.70 Crore. The transaction is expected to be completed within a period of 3 months, and no governmental approval is required.
Auditor Constitution Change Noted
The Board also took formal note of the conversion of the firm M/s SKA & Associates, Chartered Accountants, into a Limited Liability Partnership (LLP), now known as MSKA & Associates LLP. The auditors confirmed that this is merely a change in the constitution of the firm, and they will continue to function as the Statutory Auditors for the remainder of their approved tenure.
Source: BSE
