Denta Water and Infra Solutions Ltd

Denta Water and Infra Solutions Limited — Trading window closed from October 01, 2026 until 48 hours after disclosure of unaudited Financial Results for the period ending September 30, 2026

AGM Details

• Date and mode: 24 September 2026, VC/OAVM.
• Time: 11:30 AM to 12:50 PM.
• Record-date for voting entitlements: 17 September 2026.
• Votes unblocked at 1:20 PM on 24 September 2026.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of audited financial statements and reports.
• Resolution 2 (Ordinary): Final dividend of Rs 2.50 per equity share.
• Resolution 3 (Ordinary): Appointment of Manish Jayasheel Shetty as director by rotation.
• Resolution 4 (Ordinary): Ratification of remuneration to Cost Auditors for FY 2027.
• Resolution 5 (Special): Increase in borrowing powers under Section 180(1)(c).
• Resolution 6 (Special): Approval of remuneration to Mr. C Mruthyunjaya Swamy as Whole-time Director.
• Resolution 7 (Special): Approval of material related party transactions with M/s JNS Infra Projects Private Limited.

Dividend

• Final dividend of Rs 2.50 per equity share approved.

Directors & Auditors

• Director changes: Manish Jayasheel Shetty appointed as director, liable to retire by rotation.
• Cost Auditors: Remuneration ratified for financial year 2027.

Related Party Transactions

• Material related party transactions approved with M/s JNS Infra Projects Private Limited.

AGM Details

• Held on Sept 24, 2026 at 11:30 AM IST via VC/OAVM.

Ordinary Business

• Adoption of financial statements including consolidated for the year.
• Final dividend of Rs 2.5 per equity share proposed.
• Appointment of Manish Jayasheel Shetty liable to retire by rotation.

Special Business

• Remuneration ratification for Cost Auditors FY 2026-27.
• Increase in borrowing powers under Section 180(1)(c) of the Companies Act.
• Remuneration increase for Mr. C Mruthyunjaya Swamy, WTD.
• Material related party transaction with JNS Infra Projects Private Limited.

Voting Results

• Resolution 1: Adoption of financial statements; results not disclosed.
• Resolution 2: Final dividend; results not disclosed.
• Resolution 3: Director appointment; results not disclosed.
• Resolution 4: Cost Auditors remuneration ratification; results not disclosed.
• Resolution 5: Borrowing powers increase; results not disclosed.
• Resolution 6: WTD remuneration increase; results not disclosed.
• Resolution 7: RPT with JNS Infra; results not disclosed.

Dividend

• Final dividend of Rs 2.5 per share proposed.

Director Changes

• Appointment of Manish Jayasheel Shetty as director, liable to retire by rotation.

Auditors

• Remuneration for Cost Auditors FY 2026-27 to be ratified.

Related Party Transactions

• Material related party transaction with JNS Infra Projects Private Limited approved.

Meeting Details

• Date/time: Sep 28, 2026 at 12:00 Noon; management to interact with analysts, Arihant Capital-hosted virtual summit.

Key financials

• Revenue from operations rose to ₹2,503.79 million.
• EBITDA rose 15.26% to ₹834.87 million; margin 33.34%.
• PAT ₹609.00 million; PAT margin 24.32%.
• EPS (basic) ₹22.81 on post-IPO base.
• Total backlog ₹7,277.76 million.
• Water Management backlog ₹5,329.35 million (73.23%).
• Irrigation backlog ₹1,593.81 million (21.90%).
• IPO proceeds deployed ₹2,205 million.
• Dividend distribution ₹66.75 million.
• Borrowings ₹120.98 million.

Operational and financial update

• Denta Water to supply six tanks for the Mukkumpi lift irrigation project to groundwater recharge.
• Tanks: Hirebenakal, Venktagiri, HRG Camp, Lingadalli, Mukumpi, Chikkbenakal.
• Q1FY27 operating revenue ₹586.64 million; EBITDA ₹154.31 million; PAT ₹111.68 million.
• Order book stood at ₹8,508.96 million as of 31 July 2026.

Financial highlights

• Q1 FY27 operating revenue: ₹586.64 million.
• Q1 FY27 EBITDA: ₹154.31 million.
• Q1 FY27 PAT: ₹111.68 million.
• EBITDA margin: 26.30%.
• PAT margin: 19.04%.
• EPS: ₹4.18.
• QoQ revenue: +6.06% to ₹586.64 million.
• Order book: ₹8,508.96 million as of 31 July 2026.

New orders and pipeline

• Two July 2026 projects valued ₹655.66 million (including GST).
• Order 1: ₹208.92 million from KNNL for irrigation infrastructure.
• Order 2: ₹446.74 million from JNS Infra for lift irrigation.
• Completion timeline: within 11 months.

Outlook and commentary

• Management expects tender activity to normalise and momentum to strengthen.
• Strong order book supports growth and visibility.