A B Infrabuild Ltd

Record date details

• Record date to determine eligibility for dividend and AGM.
• Security: equity shares.
• Record date: Monday, 21 September 2026.
• Dividend payable if approved at the forthcoming AGM.
• Payable to demat holders as of close of business on 21 Sep 2026.
• Tax at source will be deducted as applicable.

AGM Details

• AGM to be held on 28 Sep 2026 at 02:30 PM IST via video conferencing.
• Record date for dividend and AGM attendance: 21 Sep 2026.
• Register of Members and Share Transfer Books will close 22–28 Sep 2026 (inclusive).

Dividend & Record Dates

• Dividend, if approved at AGM, will be paid to members on record date.
• Electronic holders will receive dividend per depository details.

Q1 FY27 Highlights

• Total income: 7,625.1 Lakhs in Q1 FY27, up from 6,056.3 Lakhs (YoY 25.9%).
• EBITDA: 1,060.6 Lakhs in Q1 FY27, vs 960.9 Lakhs Q1 FY26.
• PAT: 534 Lakhs in Q1 FY27, vs 511.9 Lakhs Q1 FY26.
• Ongoing contracts span Hyderabad skywalk, DFCCI ROBs, and Mumbai skywalks.
• Targeting revenue of ~₹45,000 Lakhs by FY28 (32.5% CAGR FY26-FY28).
• Vidyavihar and Andheri ROBs completed; notable project completions highlighted.

Ongoing contracts and portfolio

• Ongoing contracts span Hyderabad FOB skywalk, DFCCI ROBs, North Central Railway ballastless track, and more.
• Recent major completed projects include Vidyavihar ROB (₹9,700 Lakhs) and Andheri ROB (₹8,500 Lakhs).
• FY28 revenue target and order book guidance provided in overview.

Financial position and growth metrics

• Total assets rose to ₹36,164.20 Lakhs as of Mar 31, 2026.
• Equity rose to ₹16,928.42 Lakhs by Mar 31, 2026.
• Revenue CAGR FY22-FY26: 41.3%; FY26 EBITDA margin 14.9%.

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved.
• Revenue from operations (gross) for Q1 2026: 7,625.14.
• Total revenue for Q1 2026: 7,750.77.
• Profit after tax for Q1 2026: 534.30; basic EPS 0.08.

Auditor review and compliance

• Independent Auditor's Review Report submitted; no material misstatement identified.
• Results reviewed by Audit Committee and approved by Board under Regulation 33.

Business segment

• Company operates in a single reportable segment: infrastructure.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.
• Regulation 74(5) not applicable as all shares are in demat form.

A B Infrabuild Ltd trading window closed from 1 July 2026; will reopen 48 hours after results for quarter ended 30 June 2026 are declared