SAB Industries Ltd

AGM details

• AGM to be held on 30 September 2026 at the registered office.

Book closure and voting

• Share transfer book and member registers closed 24/09/2026 to 30/09/2026 (inclusive).
• Remote e-voting facility available to members.
• Cut-off date for voting eligibility: 23 September 2026.

Key resolutions

• Subject: adoption of accounts and related financial statements.

Voting results

• Voting results not disclosed in this notice.

Dematerialisation/Rematerialisation status

• Details of dematerialised securities for the quarter were furnished to all stock exchanges.
• Dematerialised securities have been listed on exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

Board actions

• 📍 Board approved standalone and consolidated audited results for quarter and year ended 31 March 2026.
• 📍 Board appointed M/s Gupta Abhinav & Associates as internal auditors for FY2026-27.
• 📍 Meeting concluded the same day after a 30-minute session.

Standalone results

• 📊 Revenue from operations was ₹1,263.79 lakh in Q4 FY2026 and ₹3,031.34 lakh for FY2026.
• 📊 Total income was ₹1,282.18 lakh in Q4 FY2026 and ₹3,364.56 lakh for FY2026.
• 📊 Profit before tax was ₹190.82 lakh in Q4 FY2026 and ₹264.58 lakh for FY2026.
• 📊 Net profit was ₹176.43 lakh in Q4 FY2026 and ₹207.16 lakh for FY2026.
• 📊 Basic and diluted EPS was ₹1.16 in Q4 FY2026 and ₹1.36 for FY2026.
• 📊 Other income was ₹18.39 lakh in Q4 FY2026 and ₹333.22 lakh for FY2026.
• 📊 Other expenses were ₹379.36 lakh in Q4 FY2026 and ₹732.48 lakh for FY2026.
• 📊 Finance costs were ₹89.22 lakh in Q4 FY2026 and ₹280.74 lakh for FY2026.

Consolidated results

• 📊 Revenue from operations was ₹1,263.79 lakh in Q4 FY2026 and ₹3,031.34 lakh for FY2026.
• 📊 Total income was ₹1,282.18 lakh in Q4 FY2026 and ₹3,364.56 lakh for FY2026.
• 📊 Share of loss from associates was ₹1,213.72 lakh in Q4 FY2026 and ₹1,491.69 lakh for FY2026.
• 📊 Consolidated loss before tax was ₹1,022.90 lakh in Q4 FY2026 and ₹1,465.62 lakh for FY2026.
• 📊 Consolidated net loss was ₹1,067.22 lakh in Q4 FY2026 and ₹1,468.72 lakh for FY2026.
• 📊 Consolidated basic and diluted EPS was negative ₹7.02 in Q4 FY2026 and negative ₹9.66 for FY2026.
• 📊 Other comprehensive loss was ₹3,539.82 lakh in Q4 FY2026 and ₹4,325.55 lakh for FY2026.

Segment performance

• 📊 Construction division revenue was ₹873.21 lakh in Q4 FY2026 and ₹582.91 lakh for FY2026.
• 📊 Real estate division revenue was ₹392.80 lakh in Q4 FY2026 and ₹4,176.79 lakh for FY2026.
• 📊 Agriculture revenue was ₹15.00 lakh in Q4 FY2026 and ₹80.65 lakh for FY2026.
• 📊 Construction division segment profit was ₹611.73 lakh in Q4 FY2026 and ₹191.50 lakh for FY2026.
• 📊 Real estate division segment loss was ₹9.43 lakh in Q4 FY2026 and segment profit ₹425.08 lakh for FY2026.
• 📊 Investments and infotech contributed immaterial revenue in the reported periods.

Balance sheet and cash flow

• 📊 Standalone total assets were ₹53,547.82 lakh at 31 March 2026 versus ₹56,224.01 lakh at 31 March 2025.
• 📊 Standalone total equity was ₹32,805.88 lakh at 31 March 2026 versus ₹34,043.44 lakh at 31 March 2025.
• 📊 Standalone borrowings included ₹3,042.04 lakh non-current and ₹7,996.82 lakh current borrowings.
• 📊 Cash and cash equivalents were ₹1,591.36 lakh at 31 March 2026 versus ₹1,480.25 lakh at 31 March 2025.
• 📊 Operating cash flow was negative ₹970.61 lakh for FY2026.
• 📊 Investing cash flow was negative ₹1,676.47 lakh for FY2026.
• 📊 Financing cash flow was negative ₹934.87 lakh for FY2026.

Audit opinion

• 🗒️ Statutory auditors issued unmodified opinions on standalone and consolidated annual results.
• 🗒️ Management declared the audit reports contained no qualifications, reservations, or adverse remarks.

Business model

• 🏢 SAB Industries operates construction, real estate, agriculture, and investment activities.
• 🏢 Consolidated results include associate Sab Udyog Limited.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for quarter and nine months ended December 31, 2025.