Calcom Vision Q1 FY27: Revenue ₹60.33 Cr, Profit ₹0.46 Cr

Key update from the 11 August board meeting

Calcom Vision Ltd (BSE: 517236) disclosed the outcome of its board meeting held on 11 August 2026, combining both management updates and quarterly financial disclosures. The company reported its standalone results for the quarter ended 30 June 2026 (Q1 FY27). Alongside the numbers, the board announced changes to key compliance and audit roles.

The company appointed Ms. Aditi Ghosh as Company Secretary and Compliance Officer, effective 11 August 2026. It also appointed M/s Neeraj Sharma & Co. as Cost Auditor for FY27. The disclosures were published as part of the board meeting outcome dated 11 August 2026 (18:43:00).

Q1 FY27 financials: revenue and profit snapshot

For Q1 FY27 (quarter ended 30 June 2026), Calcom Vision announced standalone revenue of ₹60.33 crore. Net profit for the same quarter stood at ₹0.46 crore. The announcement is tied directly to the board meeting where the unaudited financial results were considered and approved.

A separate board meeting intimation dated 5 August 2026 had already indicated that the board would meet on 11 August 2026 to consider and approve unaudited financial results for the first quarter of FY27, ending 30 June 2026. The 11 August board outcome then confirmed the quarterly numbers.

Appointment: Aditi Ghosh named Company Secretary and Compliance Officer

Calcom Vision stated that Ms. Aditi Ghosh has been appointed as Company Secretary and Compliance Officer with effect from 11 August 2026. In listed companies, this role is central to governance processes such as board and shareholder communications, exchange filings, and compliance with listing regulations.

The timing of the appointment aligns with the disclosure of quarterly financials, a period when compliance activity tends to rise due to results-related filings, board documentation, and investor communication requirements. The company’s update explicitly connects the appointment to the board meeting held on 11 August 2026.

Cost auditor appointment for FY27

The board also appointed M/s Neeraj Sharma & Co. as Cost Auditor for FY27. This was included in the same board meeting outcome that disclosed the quarterly results. The update signals the company’s compliance steps for the new financial year reporting cycle.

Share price, market capitalisation, and reported holding value

Market data included in the provided information shows Calcom Vision’s share price at ₹71.40, up ₹0.39 (0.55%), with the time stamp noted as BSE: 04 Sep 04:01 PM. The same dataset also states, in a Q&A format, that the “current share price of Calcom Vision is Rs 71.4.”

The company’s market capitalisation was reported as ₹99.85539186 crore, calculated based on the latest share price. The dataset also displays a “Holding Value: 6.54036852 Cr.” without additional context on whether this refers to a specific portfolio, investor account, or aggregation method.

CRISIL reaffirms Calcom Vision ratings

The information also notes that CRISIL Ratings reaffirmed Calcom Vision’s long-term rating for bank facilities at CRISIL BB+/Stable, with a stable outlook. The short-term rating was reaffirmed at CRISIL A4+.

The disclosed total for facilities covered under the short-term rating is ₹50 crore. The note adds that the reaffirmation indicates stability after the previous year’s downgrades, without providing additional rating-history figures.

Operating context: what Calcom Vision does

Calcom Vision is described as a manufacturer of Black and White and Colour TVs. The dataset also tags the company under “Appareils d’éclairage” (lighting appliances), indicating its broader positioning in electronics and related product categories.

The company’s corporate address details are listed as Surajpur Industrial Area, Greater Noida 201306, with the website http://www.calcomindia.com and a contact number +91 12 0256 9761. Additional address details also reference New Delhi, Delhi 110024.

Corporate actions and key dates on record

The corporate actions table provided lists multiple board-meeting dates and agendas, including quarterly and audited results. Notably, it records “2026-08-11: Quarterly Results” and “2026-05-29: Audited Results,” along with earlier quarterly results dates.

Another disclosure in the dataset states that Calcom Vision Limited will close its trading window from 1 April 2026 until 48 hours after announcing its financial results for FY26, applicable to designated persons.

Shareholding snapshot shown in the dataset

A holdings table is shown across multiple quarters (Jun 2025 to Jun 2026). It lists entries including “investors” at 35.56% (Jun 2025) rising to 35.68% (Sep 2025 onward through Jun 2026). It also lists “massachusetts institute o...” at 6.56% in Jun 2025 and 6.55% from Sep 2025 through Jun 2026, and “micro strategies fund” at 3.01% in Jun 2025 and 3.00% from Sep 2025 through Jun 2026.

The same table shows “zaki abbas nassir” appearing from Dec 2025 onward with 1.68% (Dec 2025), 1.32% (Mar 2026), and 1.25% (Jun 2026). The dataset does not specify the category of these holders (such as promoter, public, or institutional), so the figures are best read as a snapshot of the table as presented.

Key numbers at a glance

Why the update matters for investors

For micro and small-cap counters, quarterly results and compliance appointments often arrive together because both are board-level matters. The Q1 FY27 disclosure provides a clear near-term financial reference point: ₹60.33 crore in standalone revenue and ₹0.46 crore in net profit.

The governance updates also matter because a Company Secretary and Compliance Officer is responsible for timely exchange filings and adherence to listing regulations. The addition of a cost auditor for FY27 is part of the broader reporting framework that investors track alongside statutory audit and quarterly reporting.

Conclusion and what to watch next

Calcom Vision’s 11 August 2026 board meeting brought three clear disclosures into the public domain: Q1 FY27 standalone revenue of ₹60.33 crore, net profit of ₹0.46 crore, and the appointment of Aditi Ghosh as Company Secretary and Compliance Officer effective the same day, along with a cost-auditor appointment for FY27.

The next confirmed milestones on record are the company’s scheduled corporate actions already listed in its timeline of quarterly and audited results, and any further disclosures linked to ratings, trading-window compliance, or board decisions as they occur.