SSPDL Ltd

Board approvals and governance actions

• Approved unaudited standalone and consolidated Q1 FY2026 results (three months ended 30 June 2026).
• Re-appointed Sri E. Bhaskar Rao as Director, liable to retire by rotation.
• Adopted Directors Report including Corporate Governance for FY ended 31 March 2026.
• Decided to convene the 32nd AGM on 29 September 2026 via video conferencing.
• Director profile: DIN 00003608; age 64; 32 years in poultry, real estate, construction.
• Holds 150,000 shares (1.16%); no director relatives per Companies Act.

Financials – Q1 FY27

• Consolidated total revenue ₹178.80 lakh for quarter ended 30/06/2026.
• Standalone revenue from operations ₹162.28 lakh; other income ₹16.52 lakh.
• Profit before tax ₹-42.77 lakh; net loss ₹-42.77 lakh.
• EPS (basic) ₹-0.33 for the quarter.
• Single segment: Property Development.
• Rs 1.34 crore recognized from sale of repossessed area.

Audit & approvals

• Audit Committee approved results; Board recorded on 13 Aug 2026.
• Limited review by Karvy & Co; no material misstatement detected.
• Audit opinion not provided.

Dematerialisation status

• Details of dematerialised/rematerialised securities have been furnished to all exchanges where listed.
• Dematerialisation/rematerialisation details reported to exchanges per Regulation 74(5).

Financial Performance 📊

• Standalone Q3 FY2026 revenue from operations was Rs. 1,197.18 million.
• Standalone Q3 FY2026 net profit after tax was Rs. 1,193.46 million; EPS was Rs. 6.91.
• Consolidated Q3 FY2026 revenue from operations was Rs. 1,211.21 million.
• Consolidated Q3 FY2026 net profit after tax was Rs. 893.46 million; EPS was Rs. 6.01.
• Cost of materials consumed and employee benefits were significant expenses in both standalone and consolidated results.
• Paid-up equity share capital was Rs. 1,292.93 million (face value Rs. 10 per share).

Business Model & Segments

• SSPDL operates in one segment: Property Development; separate segment reporting not required.

Operations & Inventory

• Repossessed unsold project area from Alpha City Chennai IT Park due to payment default, recorded at original transaction price.
• Recognized Rs. 7.21 crores revenue from sale of part of repossessed area during the quarter.

Accounting & Compliance

• Made Rs. 2.5 lakhs provision for gratuity due to new Indian Labour Codes effective 21 Nov 2025.
• Statutory auditors issued unqualified limited review reports on standalone and consolidated results.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026, at the company's registered office.

📊 Financial Performance

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.