BSEBoard Meeting5d ago · 14 Aug 2026, 05:03 pm

Outcome of Board Meeting held on August 14, 2026

Zaggle Prepaid Ocean Services Ltd · 543985

✦ AI Summary▲ PositiveResults

Zaggle Prepaid Ocean Services Ltd announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹234.28 crore and a profit for the period of ₹174.25 crore.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment8/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Zaggle Prepaid Ocean Services Ltd - 543985 - Board Meeting Outcome for Outcome Of Board Meeting

Attachments (1)

📄

ee0eb80d-b58c-489d-a80e-c26f503389e9.pdf

pdf

Download →
View document text
@Zaggle Spends Simplified. ZAGGLE/26-27/60 August 14, 2026 To To Listing Department The Corporate Relations Department NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED Exchange Plaza, Plot No C/1, G Block Phiroz Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) 25th Floor, Dalal Street Mumbai -400 051, Maharashtra Mumbai -400 001, Maharashtra Company Symbol: ZAGGLE Company Scrip Code: 543985 Dear Sir / Madam, Sub: Outcome of the Board Meeting held on August 14, 2026 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Zaggle Prepaid Ocean Services Limited (Company) at their meeting held today i.e. Friday, August 14, 2026 has, inter-alia, approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on June 30, 2026. In this regard, we are enclosing herewith Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2026, along with Limited Review Reports issued by the Statutory Auditor of the Company as Annexure-A. The Board meeting commenced at 02:15 PM (IST) and concluded at 03:56 PM (IST) Please take the information on records. Thanking You For Zaggle Prepaid Ocean Services Limited Hari Priya Company Secretary and Compliance Officer Encl: As above f"i>ropel I ~ave I zoyer Zaggle Prepaid Ocean Services Limited Regd. Office: 15" Floor, W0stern Block, "Vamsiram - Suvarna Durga Tech Park", Nanakrarngud>) Village, Serlllngampally Mandal, GHMC Serlllngampally Circle, Ranga Redcly District, 500032, Telangana. CIN: L65999TG2011PLC074795 accounts.hyd@zacm1e.in I www.zacmle.in Zaggle Prepaid Ocean Services Limited Regd. Office: 15th Floor - Western Block, Vamsiram - Suvarna Durga Tech Park, Nanakramguda Village, Serilingampally Manda I, © Ranga Reddy District, Telangana -500032 Website: www.zaggle.in; Email ID: accounts.hyd@zaggle.in CIN:L65999TG2011PLC074795 Statement of Standalone Financial Results for the Quarter ended June 30, 2026 (~ in Million) Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 SI No. Particulars Audited Unaudited Unaudited Audited ( Refer Note 7) 1 Revenue (a) Revenue from operations 3,901.74 5,927.13 3,314.89 18,528.12 (b) Other income 67.26 77.49 117.06 372.59 Total income 3,969.00 6,004.62 3,431.95 18,900.71 2 Expenses (a) Cost of point redemption/ gift cards 2,085.60 3,472.42 1,677.82 10,116.63 (b) Employee benefits expense 162.96 164.64 169.40 677.70 (c) Finance costs 16.58 14.87 10.79 53.30 (d) Depreciation and amortisation expense 107.98 104.13 69.71 345.78 (e) Incentives and cash back 1,062.11 1,521.20 955.58 5,052.64 (f) Other expenses 299.49 220.49 203.10 875.43 Total expenses 3,734.72 5,497.75 3,086.40 17,121.48 3 Profit before tax 234.28 506.87 345.55 1,779.23 4 Tax expense (a) Current tax 68.18 132.36 90.89 458.69 (b) Deferred tax credit (8.15) (3.19) (4.09) (8.01) Total tax expense 60.03 129.17 86.80 450.68 5 Profit for the period / year 174.25 377.70 258.75 1,328.55 6 Other comprehensive income (net of tax) Items that will not be reclassified subsequently to profit and loss (a) Remeasurement gain/ (loss) of defined benefit plan 1.73 3.97 (3.75) (2.89) (b) Equity instruments through other comprehensive income 2.26 (0.55) 1.55 0.27 (c) Deferred tax relating to above items (1.00) 0.17 0.72 1.78 Total Other comprehensive income/ (loss) 2.99 3.59 (1.48) (0.84) 7 Total comprehensive income ........... 177.24 381.29 257.27 1,327.71 ~.• f~'\ 8 Paid up equity share capital (Face Value ~ 1 each) 'I:,. r,.SSOc;, 134.46 134.46 134.24 134.46 --GJ 9 Other equity ",8 ~ !1a ~~ ~ 13,~ ;; -.e§ 10 Earnings Per Share (Face Value of ~ 1 per share) (for the period A9~ ~~ tj ? Basic Earnings per share (in~) ◄ ~ ► 1.30 2.81 1.93 Diluted Earnings per share (in~) ~ "' -?ered Acco-v'-"''b<:" :-- 1.29 2.81 1.92 1 9.87 See accompanying notes to the financial results - 'll"V ~ \-'-,,..,:- ""' ".,,' I,, Notes: 1 The above standalone unaudited financial results of Zaggle Prepaid Ocean Services Limited ("the Company") for the quarter ended June 30, 2026, were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meeting held on August 14, 2026. The statutory auditors of the company have carried out limited review of the above said results. 2 The standalone unaudited financial results of the company have been prepared in accordance with the Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India. 3 Out of Net Proceeds of~ 5,741.37 million, received from Qualified Institutions Placement ("QIP") completed during the year 2024-25, the Company has utilised ~ 2,277.06 million as at June 30, 2026, for repayment of certain borrowings, strategic investment (acquisition of shares in associate and subsidiaries), general corporate purpose and the balance unutilised ~ 3,464.31 million, are temporarily invested as deposits with scheduled commercial banks and in monitoring account. 4 The Company has disclosed the segment information in the consolidated financial results and therefore no separate disclosure on segment information is given in the standalone financial results for the quarter ended June 30, 2026. 5 Pursuant to the Board Resolution dated May 8, 2026, the Company has proposed to acquire certain assets from Dice Enterprises Private Limited pursuant to an Asset Purchase Agreement, for a consideration of approximately~ 679.00 million. The transaction is currently in the process of being completed. 6 Subsequent to the quarter ended June 30, 2026, the Board of Directors of the Company, at its meeting held on July 21, 2026, approved an investment of up to~ 79.70 million, in one or more tranches, to acquire up to 19.9% of the equity share capital of Unobanc Private Limited. 7 The figures for the quarter ended March 31, 2026 represent the balancing figures between the audited figures for the financial year ended March 31, 2026 and the reviewed unaudited results for the nine months ended December 31, 2025. By the Order of the Board For Zaggle Prepaid Ocean Services Limited Rajt: Place: Hyderabad Executive Chairman Date: August 14, 2026 DIN : 00410032 MSKA & Associates LLP 1101 /B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally (Formerly known as MS KA & Associates) Telangana, Hyderabad 500072, INDIA Chartered Accountants Independent Auditor's Review Report on Standalone unaudited financial results of Zaggle Prepaid Ocean Services Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Zaggle Prepaid Ocean Services Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Zaggle Prepaid Ocean Services Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Regulations"). 2. This Statement, which is the responsibility of the Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder ("Ind AS 34") and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to [Showing first 8,000 characters — download PDF for full document]