The Board of Directors of C.E. Info Systems Limited approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2025. Key actions also included the approval of a ₹2.00 crore capital contribution to acquire a 20% partnership in M/s. Prashant Advanced Survey LLP. This investment supports the Company’s strategy to build next-generation HD Maps across the country. The Board also noted the organizational change of their Statutory Auditors to an LLP structure.
Board Meeting Outcome for Q3 FY26
The Board of Directors of C.E. Info Systems Limited convened on February 13, 2026, from 11:50 AM to 4:15 PM, to approve several critical items. Primary among these was the approval of the Un-Audited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2025, along with the corresponding Limited Review Report from the Statutory Auditors.
Strategic Investment in Mapping Technology
The Board gave its consent for a strategic capital investment totaling Rs 2,00,00,000/- (Rupees Two Crore only). This investment secures a 20% partnership in M/s. Prashant Advanced Survey LLP. This entity specializes in High Definition (HD) Mapping & Surveying. The rationale behind this move is to accelerate the Company’s initiative to build next-gen HD Maps for the entire nation.
Details of the Target Entity (Prashant Advanced Survey LLP)
- Business Profile: Provides 3D Geospatial Solutions, including Survey grade 3D Mobile LiDAR, Drone LiDAR Scanning, DGPS/GNSS, and customized GIS solutions.
- Incorporation Date: 08/08/2018 (History of 3 years turnover provided in the filings).
- Completion Timeline: The acquisition process is expected to be completed within a period of 3 months.
- Government Approvals: No government approval is required for this transaction.
Auditor Status Update
The Board acknowledged the formal conversion of the status of the Statutory Auditors, M/s SKA & Associates, Chartered Accountants, into a Limited Liability Partnership (LLP) under the name MSKA & Associates LLP, Chartered Accountants. This change in the firm’s constitution does not affect their ongoing responsibilities or tenure as the Statutory Auditors of the Company.
Financial Highlights Summary (Consolidated)
The reported consolidated results for the quarter ended December 31, 2025, showed a Net Profit After Tax of Rs 1,876 lakhs, compared to Rs 3,232 lakhs for the same period last year (Q3 FY25). Total Comprehensive Income stood at Rs 1,914 lakhs for the quarter. Earnings per share (Diluted) for the quarter were reported at Rs 3.30.
Source: BSE
