Artefact Projects Ltd

Key financial approvals

• Un-Audited Q1 FY2026-27 results approved for quarter ended 30 June 2026.
• Limited Review Report from statutory auditors accompanying the results.
• Single reportable segment: Project Consultancy.

Accounting policy and notes

• Emphasis on recoverability of investments of Rs 5.01 Lakh and Rs 3.51 Lakh.
• Billing policy shifted to post-approval basis; revenue billed Rs 396.21 Lakh.
• Unbilled proforma invoices Rs 517.82 Lakh; work-in-progress Rs 304.63 Lakh.
• Sales reduced by Rs 517.82 Lakh; profit reduced by Rs 213.19 Lakh due to policy change.

Governance and disclosures

• Audit committee reviewed results; board approved; statutory auditors gave unmodified opinion.
• Previous periods restated for comparability.

Meeting Details

• Board meeting scheduled for 11 August 2026 at 4:00 p.m. (location not disclosed).

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026, with limited review report.

Other Notes

• Trading window closed from 1 July 2025 until 48 hours after the 30 June 2026 results are communicated.

Order details

• Awarding entity: National Highways Authority of India (NHAI).
• Nature and scope: Supervision consultancy during O&M for 4-lane Bilaspur–Urga NH-130A.
• Contract value: Rs 3,08,32,000 exclusive of GST.
• Duration: 38 months.
• Awarding entity is domestic (India).
• Recipient: Artefact Projects Limited in association with KCS Engineering Private Limited.
• Promoter interest: No promoter group interest in recipient.
• Award details: Letter of Award received for the project.
• Material impact: Not disclosed.

Award details

• Awarding entity: National Highways Authority of India (domestic).
• Scope: Supervision consultancy during O&M for 4-lane Champa-Korba Katghora NH-149B Package I.
• Contract value: Rs 2,93,05,000 exclusive of GST.
• Time period: 38 months.
• Associated with M/s KCS Engineering Private Limited.
• Promoter/group interest: No; related party not involved.

Dematerialisation confirmation

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to depositories.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depositories' name substituted as registered owner within timelines.

Award details

• Awarding entity: National Highways Authority of India (domestic).
• Scope: Consultancy for supervision, operation and maintenance of two-lane NH 544H, Tamil Nadu (KM 0+000 to 85+000).
• Contract value: Rs 31,584,415 exclusive of GST.
• Completion period: 36 months.
• Contract type: Consultancy services; supervision consultant engagement.
• JV/consortium: Artefact Projects Ltd in JV with Pioneer Infra Consultants Pvt Ltd and Renaissance IOT LLP.
• Promoter/related party: none.
• Arm's length: not applicable.
• Impact: not disclosed.

Order Award Details

• Order awarded by National Highways Authority of India
• Scope: Consultancy services for DPR preparation for capacity augmentation
• Project location: Varanasi-Jaunpur-Sultanpur-Lucknow stretch, Uttar Pradesh
• Contract value: Rs 3,94,88,232 exclusive of GST
• Order awarded to a domestic entity
• Project execution period: 7 months
• No promoter or related party interest involved
• Contract is not a related party transaction