Abhishek Infraventures Limited held a Board of Directors meeting on Thursday, 13th August 2026 at 4:00 p.m. at its Registered Office in Hyderabad. The meeting concluded at 5:35 p.m.

Key Agenda Items Approved:

1. Financial Results for Q1 FY27:

  • Approved un-audited standalone and consolidated financial results for the quarter ended 30th June 2026
  • The statutory auditor provided limited review reports for both standalone and consolidated results

Financial Performance Highlights (Amounts in ₹ Lakhs):

Standalone Results:

  • Quarter ended 30.06.2026: Total Loss of (3.58)
  • Quarter ended 31.03.2026: Total Loss of (4.74) [Audited]
  • Quarter ended 30.06.2025: Total Loss of (9.32) [Unaudited]
  • Year ended 31.03.2026: Total Loss of (23.56) [Audited]

Consolidated Results (including subsidiary SBT Energies Private Limited):

  • Quarter ended 30.06.2026: Total Loss of (3.64)
  • Quarter ended 31.03.2026: Total Loss of (5.10) [Audited]
  • Quarter ended 30.06.2025: Total Loss of (9.39) [Unaudited]
  • Year ended 31.03.2026: Total Loss of (24.11) [Audited]

Earnings Per Share (Face Value ₹10 each):

  • Basic and Diluted EPS for continuing operations: (0.07) for Q1 FY27 standalone and consolidated
  • Paid-up equity share capital: ₹504.90 lakhs (50,49,000 shares) across all periods

Expense Breakdown (Standalone Q1 FY27):

  • Employee benefits expense: ₹0.60 lakhs
  • Other expenses: ₹2.98 lakhs
  • Total Expenses: ₹3.58 lakhs

2. Director Reappointment:

  • Reappointed Mr. Nagaraju Nookala (DIN: 09083708) as Whole-time Director
  • Term: From 2nd March 2027 to 1st March 2030 (3 years)
  • Subject to approval of shareholders at general meeting
  • Profile: Electronics and communications engineer with 19 years of experience, specialization in Home Automation Industry
  • Shareholding: Nil in the company
  • Affirmation: Not debarred from holding director office by SEBI or any other authority
  • Relationships: No relationships with other directors

3. Annual General Meeting:

  • 42nd Annual General Meeting for FY 2025-26 scheduled for Tuesday, 29th September 2026
  • Time: 11:00 a.m.
  • Mode: Video Conference or Other Audio-visual means (OAVM)
  • 42nd Directors Report and notice for AGM approved

Subsidiary Information:

  • The consolidated results include SBT Energies Private Limited, a 99.99% subsidiary
  • The subsidiary contributed total revenue of ₹ Nil and total comprehensive income of ₹ -0.059 lakhs for the quarter