Board Meeting Details

The Board meeting commenced at 5:40 PM and concluded at 8:00 PM at the company's registered office at 8-148/A, Gowtham Nagar, Ferozeguda, Bowenpally, Secunderabad, Hyderabad - 500011, Telangana.

Items Approved by Board

1. Audited Financial Results: Approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

2. Auditor's Report: Approved the auditor's report (standalone and consolidated) along with declaration as per Regulation 33 of SEBI (LODR) Regulations, 2015 given by statutory auditors for the quarter ended March 31, 2026.

3. Internal Auditor Appointment: Appointed M/s. V. Ravi & Co., Chartered Accountants, as Internal Auditor for financial year 2026-27. The firm is based in Hyderabad with experience in accounts, taxation, financial management, and administration.

4. Secretarial Auditor Appointment: Appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries, as Secretarial Auditors for financial year 2026-27. The Hyderabad-based firm has over a decade of experience in secretarial, listing, and advisory services.

Financial Performance Highlights

Standalone Results (Amounts in ₹ Lakhs)
  • Revenue from Operations: Not quantifiable from disclosed data
  • Total Expenses: ₹23.56 lakhs for FY2026 (₹20.41 lakhs for FY2025)
  • Employee Benefits Expense: ₹2.40 lakhs for FY2026 (₹1.91 lakhs for FY2025)
  • Net Loss: ₹23.56 lakhs for FY2026 (₹20.41 lakhs for FY2025)
  • EPS: (₹0.47) basic and diluted for FY2026 ((₹0.40) for FY2025)
  • Paid-up Equity Capital: ₹504.90 lakhs (face value ₹10 per share)
Consolidated Results (Amounts in ₹ Lakhs)
  • Net Loss: ₹24.11 lakhs for FY2026 (₹21.42 lakhs for FY2025)
  • EPS: (₹0.48) basic and diluted for FY2026 ((₹0.42) for FY2025)
  • Includes results of SBT Energies Pvt Ltd (99.99% subsidiary) with group share of total assets of ₹112.89 lakhs and group share of net loss of ₹0.55 lakhs for the quarter and year ended March 31, 2026

Balance Sheet Position (Standalone as at March 31, 2026)

  • Total Assets: ₹624.39 lakhs
  • Trade Receivables: ₹397.45 lakhs
  • Cash and Cash Equivalents: ₹8.52 lakhs
  • Loans and Advances: ₹171.52 lakhs
  • Total Equity: ₹384.28 lakhs (Share Capital ₹504.90 lakhs + Reserves & Surplus (₹120.62) lakhs)
  • Borrowings: ₹5.75 lakhs (non-current)
  • Trade Payables: ₹10.66 lakhs
  • Provisions: ₹222.24 lakhs

Auditor Declarations

Nagaraju Nookala, Whole-time Director, declared that statutory auditors M/s. N G Rao & Associates, Chartered Accountants, issued audit reports with unmodified/unqualified opinions on both standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Additional Information

The company is engaged in trading of infrastructure building materials and infra works, with no separate reportable segments as per Ind AS 108. The results are available on the company website: www.abhishekinfra.co.in.