BNR Udyog Ltd

BNR Udyog Ltd: Closure of Trading Window

Financial highlights

• Quarter ended 30.06.2026: Revenue from operations ₹35.40L; Total Income ₹99.78L.
• Total Expenses ₹40.98L; Profit before tax ₹58.80L; Tax ₹0.00L.
• Profit after tax ₹58.80L; Basic & Diluted EPS ₹1.96.

Segment performance (quarter)

• Quarter segment revenue: Financial Activities ₹27.42L; Business Support Services ₹10.18L; Total ₹37.60L.
• Segment results before tax: ₹58.80L; Unallocable expenditure ₹0.50L.

Audit status

• Independent Auditor's Review: standalone unaudited results; reviewed by Laxminiwas & Co.; not an audit.

Board approval

• Board approved unaudited results on 13-08-2026.

Meeting Details

• Date, time and location of the board meeting are not disclosed in this filing.

Key Agenda Items

• No agenda items disclosed in the filing.

Other Notes

• No material notes disclosed in this filing.

AGM Details

• AGM held on 16 July 2026 at 11:00 IST via VC/OAVM.
• End time 11:40 IST; record date 9 July 2026.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt audited financials for year ended Mar 31, 2026 — Passed.
• Resolution 2 (Ordinary): Re-appoint director retiring by rotation — Passed.
• Resolution 3 (Special): Continue Managing Director beyond age 70 — Passed.
• All resolutions passed with requisite majority per Scrutinizer's report.

AGM Details

• AGM held on 16-07-2026 at 11:00 AM via VC/OAVM; concluded 11:40 AM.
• Record date 09-07-2026; total shareholders on record 2550.
• Quorum achieved with 46 attendees.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited Balance Sheet, P&L, Cash Flow, with Directors' and Auditors' reports.
• Resolution 2 (Ordinary): Re-appoint director retiring by rotation.
• Resolution 3 (Special): Continue Kamal Narayan Rathi as MD beyond age 70.

Voting Results

• Resolution 1 passed; 99.65% favour, 0.01% against; total votes 22,33,779.
• Resolution 2 passed; 99.65% favour, 0.01% against; total votes 22,33,779.
• Resolution 3 passed; 99.65% favour, 0.01% against; total votes 22,33,779.

Directors & MD

• Vikram Rao re-appointed as director.
• Kamal Narayan Rathi to continue as Special Managing Director beyond age 70.

Auditors

• Statutory auditors attended; no change in appointment.

Dividend & Related Party

• Dividend proposed: none.
• Material related party transactions: none disclosed.

Dematerialisation status

• Details of dematerialised securities for the quarter were furnished to all stock exchanges.
• A letter from the registrar and transfer agent confirming the furnishing is on record.
• Regulation 74(5) compliance is reported for the period.

Dematerialisation and listing status

• Total dematerialised shares: 2,949,384 (CDSL: 2,544,908; NSDL: 404,476; Physical: 50,616).
• Dematerialised shares by depository: CDSL 84.83%, NSDL 13.48%, Physical 1.69%.
• Issued capital 3,000,000; Listed capital 3,000,000; no difference.
• Securities are listed on the stock exchange.
• Register of Members updated.

Financial Performance 📊

• Q3 FY26 revenue from operations rose 9.7% YoY to Rs 62.35 lakh from Rs 56.84 lakh.
• Nine months FY26 revenue declined 22.7% YoY to Rs 125.21 lakh from Rs 162.00 lakh.
• Q3 FY26 total income increased 5.5% YoY to Rs 64.53 lakh from Rs 61.13 lakh.
• Nine months FY26 total income declined 8.3% YoY to Rs 154.74 lakh from Rs 168.70 lakh.
• Q3 FY26 EBITDA loss narrowed to Rs 24.24 lakh from Rs 66.28 lakh loss YoY.
• Nine months FY26 EBITDA loss reduced to Rs 4.55 lakh from Rs 18.32 lakh loss YoY.

Profitability & EPS 📊

• Q3 FY26 net loss was Rs 24.24 lakh vs Rs 66.28 lakh loss YoY.
• Nine months FY26 net loss reduced to Rs 4.55 lakh from Rs 18.32 lakh loss YoY.
• Q3 FY26 basic and diluted EPS was negative Rs 0.81 vs negative Rs 2.21 YoY.
• Nine months FY26 EPS improved to negative Rs 0.15 from negative Rs 0.61 YoY.

Segment Performance 📊

• Q3 FY26 segment revenue: Financial Activities Rs 17.69 lakh, Business Services Rs 46.84 lakh.
• Nine months FY26 segment results: Financial Activities profit Rs 13.09 lakh, Business Services loss Rs 15.82 lakh.

Capital Employed 🧱

• Capital employed as of Dec 31, 2025: Rs 924.30 lakh in Segment A, Rs 39.74 lakh in Segment B.

Audit & Shareholding 🗒️

• Auditors completed limited review with no material misstatements.
• Total equity shares outstanding: 3,000,000 with Rs 10 face value each.
• Promoter holding 71.59%, fully non-encumbered.