Constronics Infra Ltd

Board & results

• Board approved standalone and consolidated unaudited results for quarter ended 30-Jun-2026.
• Limited Review report by B. Thiagarajan & Co. issued for standalone and consolidated results.

Standalone highlights

• Standalone revenue from operations (net): 956.66 lakhs; total income: 987.92 lakhs.
• Standalone net profit after tax: 73.04 lakhs; Basic EPS: 0.58; Diluted: 0.51.

Consolidated highlights

• Consolidated revenue from operations (net): 956.66 lakhs; total income: 985.06 lakhs.
• Consolidated net profit after tax: 69.88 lakhs; Basic EPS: 0.56; Diluted: 0.48.

Other key notes

• Cash balance at 30-Jun-2026 includes Rs 5.87 lakhs seized; no provision made.
• Convertible warrants issued: 30,09,899; Rs 8.27 crores received; forfeited for non-exercise.
• No investor complaints pending for the quarter.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

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

Other Notes

• Trading window for designated persons and relatives: 1 July 2026 to 16 August 2026 (inclusive).

Dematerialisation actions and listings

• Securities received for dematerialisation during the reporting quarter processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within the prescribed timeline.