Ansal Buildwell Ltd

Dematerialisation status

• Dematerialisation requests processed during the quarter ended 30 September 2026; securities listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name registered as owner within timelines.
• Securities dematerialised were listed on the exchanges where the original securities are listed.

AGM details

• AGM held on 25 September 2026 via VC/OAVM at 11:04 AM.
• Record date for voting: 18 September 2026.
• Remote e-voting period: 22–24 September 2026.

Resolutions placed

• Agenda 1 passed; adoption of standalone and consolidated financial statements.
• Agenda 2 passed; re-appointment of Shobhit Charla as Director.
• Agenda 3 passed; ratify I. P. Pasricha & Co as independent auditors.
• Agenda 4 passed; cost auditors appointed with remuneration.

Voting results

• All resolutions passed with near-unanimous support.

Director changes

• Shobhit Charla re-appointed; director retires by rotation.

Auditor appointments

• Independent auditor ratified for 2026-27; cost auditor remuneration approved.

AGM Details

• Date and time: 25 September 2026 at 11:04 AM.
• Mode: VC/OAVM (Video Conferencing / Other Audio Visual Means).
• E-voting window: 22–24 September 2026; AGM voting during meeting.
• Scrutinizer appointed for voting process.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited standalone and consolidated financial statements plus Directors’ and Auditors’ reports.
• Resolution 2 (Ordinary): Re-appointment of Shri Shobhit Charla by rotation.
• Resolution 3 (Ordinary): Ratification of appointment of I.P. Pasricha & Co as Independent Auditors; remuneration to be fixed.
• Resolution 4 (Special): Appointment and remuneration of Cost Auditors for 2026-27.

Voting Status

• Voting results pending; declared within two working days.
• Results to be displayed on company website and BSE portal.

Directors & Auditors

• Re-appointment of Shri Shobhit Charla by rotation.
• Independent Auditor: I.P. Pasricha & Co ratified for 2026-27.
• Cost Auditors appointed; remuneration to be fixed for 2026-27.

AGM details and voting

• AGM scheduled on 25 September 2026 at 11:00 AM via VC/OAVM.
• Venue deemed at the registered office, New Delhi.
• Book closure from 19 September to 25 September 2026 (inclusive).
• Cut-off date for entitlement: 18 September 2026.
• Remote e-voting from 22 September 2026 9:00 AM to 24 September 2026 5:00 PM.
• E-voting link: instavote.linkintime.co.in.
• Scrutinizer for e-voting: Shri Mahesh Kumar Gupta.

Financial performance

• Standalone revenue from operations: Rs 3,725.58 L; total income: Rs 4,122.21 L.
• Profit before tax Rs 469.24 L; profit after tax Rs 332.19 L; EPS Rs 4.50.
• YoY revenue declined to Rs 4,122.21 L; PAT fell to Rs 332.19 L.
• Dividend not recommended for 2025-26; prior year dividend Rs 73.84.

Capital structure & liquidity

• Total borrowings (standalone): Rs 4,463.11 L.
• Current borrowings: Rs 3,612.36 L; non-current: Rs 850.75 L.
• Net debt: Rs 4,681.93 L; gearing: 27.35%.
• Year-end cash and cash equivalents: Rs 250.69 L.

Dividend & shareholder information

• Dividend not recommended for 2025-26.
• Dematerialisation: 97.97% by 31 March 2026.
• The shares are listed on BSE; scrip code 523007; ISIN INE030C01015.

Governance & leadership

• Board comprises four directors: two Independent, one Woman, one Executive.
• Shobhit Charla reappointed Wholetime Director for 2025-28; Suman Dahiya and Vijay Talwar Independent for 2024-29.
• Audit Committee met four times; CFO attended as invitee.
• Auditors: IP Pasricha & Co; Internal: Shailender K. Bajaj & Co; Secretarial: Mahesh Gupta & Co.

CSR & ESG

• CSR committee chaired by Vijay Talwar; CSR policy on company site.
• CSR spend Rs 18.42 L; 2% of average net profit Rs 14.38 L; actual spend higher.
• Areas: promoting gender equality and environment protection; implementing agency SARVhit Vidut Jan Kalyan Samiti.

Regulatory & litigation

• Contingent liabilities: Standalone Rs 3,382.84 L; Consolidated Rs 3,796.60 L.
• Post-reporting date: fraudulent RTGS of Rs 1.45 Cr; Rs 19.96 L recovered by 30 Apr 2026.
• NCLT CIRP against Ansal Crown Infrabuild; Swamih settlement processed.
• No material penalties; compliance with SEBI LODR and related disclosures.

Subsidiaries & investments

• Six wholly-owned Indian subsidiaries; four joint ventures; one associate.
• Subsidiaries include Ansal Real Estate Developers, Lancers Resorts & Tours, Potent Housing, Sabina Park Resorts, Triveni Apartments, Ansal Crown Infrabuild (CIRP).
• Associates/Joint ventures: Aadharshila Towers (associate, 37.21%); Ansal JKD Pearl Developers; Incredible Real Estate; Southern Buildmart; Sunmoon Buildmart.

Outlook & risks

• Real estate 2026: premium residential demand; NCR growth momentum with infrastructure development.
• Risks include price cycles, demand risk, land supply constraints, labour issues, and regulatory changes.

Financial results

• Standalone Q1 FY2026 unaudited results for quarter ended 30 Jun 2026.
• Standalone total income 1,418.96 Lakh; PAT 189.83 Lakh; EPS 2.57.
• Consolidated Q1 FY2026 unaudited results approved.
• Consolidated total income 1,827.42 Lakh; PAT 505.56 Lakh; EPS 6.85.
• Limited Review by auditors; Audit Committee approval; Regulation 33 disclosures.
• Emphasis of Matter: CIRP of Ansal Crown Infrabuild; conclusion not modified.

Regulatory actions & major developments

• NCLT on 2 Jul 2026 approved the resolution plan for Ansal Crown Infrabuild Private Limited; implications under review.
• Jaipur project interest refund provision Rs 499.45 Lakh as of 30 Jun 2026.

Subsidiaries & investments

• Subsidiaries/associates include Ansal Crown Infrabuild; 34.01 Cr equity investment; CIRP ongoing.

Resolution plan approval and key terms

• Order date 02.07.2026; NCLT approves Revised Resolution Plan for Ansal Crown Infrabuild Pvt Ltd.
• Total plan value Rs 321.33 crore; Successful Resolution Applicant: M/s Nanu Ram Goyal & Co.
• CoC approved the plan with 98.52% vote; CoC meeting on 02.04.2024.
• Upfront infusion Rs 10 crore; second and third tranches Rs 5 crore each.
• Funding source: internal net worth; disclosed net worth Rs 37.53 crore.
• Management change: three directors to be appointed within 90 days.
• Moratorium under Section 14 ceases on the order date; records handover to SRA.
• Reliefs include continuation of licences/approvals and tax treatment under plan.
• Monitoring Committee formed within 7 days; 2 RA reps, 2 CoC reps, 1 independent IP.
• Plan provides for project continuation and Phase I completion under SRA oversight.

Meeting Details

• Board meeting on 12 August 2026 at Conference Room, 18, UFF, Prakashdeep Marg, New Delhi-110001.

Key Agenda Items

• Consider and approve Standalone and Consolidated Unaudited Financial Results for quarter and three months ended 30 June 2026.

Other Notes

• No trading window closure or other material notes specified.

Dematerialisation processing and listing

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed/accepted/rejected to depositories.
• Securities dematerialised have been listed on the exchanges where the earlier issued securities are listed.
• Physical dematerialisation certificates were mutilated and cancelled after due verification.
• Depository's name has been substituted as registered owner in the records within prescribed timelines.

Ansal Buildwell Ltd – Trading Window Closed from 1 July 2026 till 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended 30 June 2026