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Consumer DiscretionaryRealtyResidential, Commercial Projects
East Buildtech Ltd
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10 of 18 filingsยทUpdated 17 Aug 2026
Showing 10 of 18 filings.
17 Aug 20261 filing
14 Aug 20262 filings
Company UpdateGeneral
East Buildtech approves AGM schedule, record dates, and e-voting scrutineer appointment
Board outcomes
- 42nd AGM scheduled for Sept 30, 2026 via VC/OVM.
- Remote e-voting from Sept 27 to Sept 29, 2026.
- Register of Members/Share Transfer Book closed Sept 24โ30, 2026.
- Sanjeev Pandey, PCS, appointed Scrutinizer for e-voting.
- Board meeting held on Aug 14, 2026; duration 11:30โ12:05 IST.
- Outcome to be published on company website.
Board MeetingOutcome of Board Meeting
East Buildtech approves unaudited standalone Q1 FY2026-27 results with unmodified auditor review
Financial results and audit
- Unaudited standalone Q1 FY2026-27 results approved by the Board for quarter ended 30 June 2026.
- Limited Review Report by Suresh Kumar Mittal & Co., unmodified opinion.
- Notes cover segment-wise revenue and results for Q1 2026-27.
- Tax treatment on borrowings under Income Tax Act; adjustments added to inventory.
- Auditor remarks: no material misstatement observed.
- Notes mention March 31, 2026 balancing figure; prepared per Ind AS.
10 Aug 20261 filing
Board Meeting
Board meeting details not disclosed in filing for East Buildtech Ltd
Meeting Details
- Meeting date, time and venue are not disclosed in the filing.
Key Agenda Items
- No agenda items disclosed related to financial results, dividends, or governance actions.
Other Notes
- No trading window closure periods or other material notes disclosed.
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing, listing of securities, and timely cancellation of physical certificates
Dematerialisation processing and record updates
- Dematerialisation requests processed and confirmed to depositories for the reporting quarter.
- Securities dematerialised listed on exchanges where earlier issued securities are listed.
- Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within 15 days.
14 May 20261 filing
Company UpdateBoard Meeting Rescheduled
East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve East Buildtech Ltd has informed ....
9 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details are attached herewith.
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Intimation of Trading Window Closure
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting
East Buildtech Ltd - 507917 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting- Financial Results And Appointment Of Internal Auditor
Financial Performance
- Board approved unaudited standalone financial results for quarter ended 31 Dec 2025 with limited review report.
- Segment-wise revenue and profit disclosed for Real Estate, Consultancy, and Trading segments.
- Statutory auditors reviewed and approved financial results with unqualified opinion.
- Auditor's review report expressed no material misstatement or qualification.
Governance and Appointments
- M/s. B.K. Shroff & Co. re-appointed as Internal Auditor for FY 2025-2026, effective 12 Feb 2026.
- Internal Auditor consented to appointment under Section 138 of Companies Act 2013.
9 Feb 20261 filing
Board Meeting
East Buildtech Ltd - 507917 - Board Meeting Intimation for Meeting Of The Board Of Directors Of M/S. East Buildtech Limited Is Scheduled To Be Held On Thursday, 12Th February, 2026
๐๏ธ Meeting Details
- Board meeting scheduled for 12 February 2026 at East Buildtech Limited's registered office, New Delhi.
๐ Key Agenda Items
- Approval of unaudited financial results for the quarter ended 31 December 2025.
Showing 10 of 18 filings