Board Meeting Details
- Meeting date: Wednesday, 17th June, 2026
- Purpose: To consider and approve multiple financial results
Financial Results to be Considered
The board will consider and approve the following financial results:
- Q3 ended 31st December, 2024 (Standalone and Consolidated) - Subject to Limited Review Report
- Q4/Year ended 31st March, 2025 (Standalone and Consolidated) - Subject to Auditors Report
- Q1 ended 30th June, 2025 (Standalone) - Subject to Limited Review Report
- Q2/Half Year ended 30th September, 2025 (Standalone) - Subject to Limited Review Report
- Q3 ended 31st December, 2025 (Standalone) - Subject to Limited Review Report
Re-dissemination of Previously Filed Results
The following financial results, which were previously disseminated without board approval due to Corporate Insolvency Resolution Process, will be re-disseminated after board approval with proper auditor reports:
- Q3 ended 31st December, 2024: Disseminated on 4th April, 2025 with Limited Review Report (Standalone)
- Q4/Year ended 31st March, 2025: Disseminated on 7th November, 2025 with Statutory Auditor's Report (Standalone)
- Q1 ended 30th June, 2025: Disseminated on 15th December, 2025 with Limited Review Report (Standalone)
Dividend Consideration
The board will consider recommendation of dividend, if any, for the financial year ended 2024-25 as per Regulation 29 of Listing Regulations.
Consolidated Results Limitation
The company is unable to provide consolidated financial results for quarters ended 30th June, 2025, 30th September, 2025, and 31st December, 2025 due to difficulties in obtaining financial statements and relevant data from subsidiaries and other companies to be consolidated under IND AS-110, as these are separate legal entities.
Trading Window Status
The trading window has been closed since 1st April, 2026 and will remain closed until completion of 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Corporate Insolvency Resolution Process Updates
1. As per Hon'ble NCLAT order dated 7th January, 2026, Corporate Insolvency Resolution Process under IBC 2016 has been confined to Lucknow and Rajasthan projects (per settlement agreement dated 3rd March, 2022 between IL&FS Financial Services Limited and Ansal Properties). These projects are managed by Shri Navneet Kumar Gupta, Resolution Professional (CP No.: IB 558(ND)/2024).
2. The Serene Residency Group Housing Project at Sector ETA-II, Greater Noida, U.P. is also managed by Shri Navneet Kumar Gupta, Resolution Professional. The Resolution Plan for this project was approved by Hon'ble NCLT, New Delhi, Bench II on 6th October, 2025.
3. The Fernhill Project at District Gurgaon, Haryana is managed (details incomplete in document).