Key Financial Figures (Consolidated)

  • Total Income: ₹16,992.60 lakhs (₹169.9 crore) for FY 2025-26 vs ₹10,490.06 lakhs in previous year
  • Profit Before Tax: ₹5,909.62 lakhs for FY 2025-26 vs ₹838.49 lakhs in previous year
  • Net Profit: ₹3,514.63 lakhs (₹35.1 crore) for FY 2025-26 vs ₹169.21 lakhs in previous year
  • EBITDA Margin: 36.6% (adjusted)
  • Pre-sales: ₹286.4 crore (54% YoY growth)
  • Units Sold: 624 units (approximately 3.94 lakh sq. ft.)

Key Financial Figures (Standalone)

  • Total Income: ₹4,195.30 lakhs for FY 2025-26 vs ₹773.00 lakhs in previous year
  • Net Profit: ₹3,692.43 lakhs for FY 2025-26 vs ₹59.30 lakhs in previous year

Operational Highlights

  • New Projects Added: 8 projects with combined Gross Development Value (GDV) of ₹1,055 crore
  • Ongoing Projects: 11 projects across Mumbai and surrounding regions
  • Pipeline Projects: 18 projects in development pipeline
  • Key Projects: Luxorica (Malad), Safalya (Andheri), Ambika Nagar (Jogeshwari), Nirvana (Malad East)

Capital Structure

  • Authorized Share Capital: ₹11.00 crore (1.10 crore equity shares of ₹10 each)
  • Paid-up Capital: ₹10.33 crore (1,03,31,200 equity shares of ₹10 each)
  • Shareholding Pattern: 100% shares in dematerialized form
  • Major Shareholders: Cheerful Dealtrade LLP (24.35%), Blow Sales LLP (24.35%), Malani Ventures Private Limited (24.46%)

AGM Agenda Items

Ordinary Business:

1. Adoption of Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026

2. Re-appointment of Mr. Sanjay Nathalal Shah as Director retiring by rotation

Special Business:

1. Regularization of Mr. Prashant Shirsat as Additional (Non-Executive Non-Independent) Director

2. Closure of Fixed Deposit Scheme of the Company

3. Approval of "BRRL - Employee Stock Option Scheme 2026" for company employees (up to 10,33,120 options)

4. Approval of ESOP Scheme 2026 for subsidiary/holding/associate company employees

5. Approval of "BRRL - Performance Based Stock Unit Scheme 2026" for company employees (up to 5,16,560 PSUs)

6. Approval of PSU Scheme 2026 for subsidiary/associate company employees

Subsidiary Information

The company has four subsidiaries:

1. B-Right Realestate Ventures LLP (99.90% ownership) - Total assets: ₹1,51,34,82,567

2. Farewell Real Estates Private Limited (39.93% ownership) - Total assets: ₹53,79,61,438

3. Bhagya Constructions India Private Limited (50.00% ownership) - Total assets: ₹25,83,26,247

4. Brightsky Luxespace Private Limited (100.00% ownership) - Incorporated March 16, 2026 (yet to commence operations)

Key Management Personnel

  • Chairman and Managing Director: Mr. Sanjay Nathalal Shah
  • Independent Directors: Mr. Paras Mal Jain, Ms. Bhumi Bakulesh Tolia
  • Non-Executive Director: Mr. Prashant Shirsat (appointed November 13, 2025)
  • Company Secretary & Compliance Officer: Ms. Bhagyashree Mehadia (appointed June 19, 2025)
  • Chief Financial Officer: Mr. Jinal Mukeshkumar Mehta

Corporate Social Responsibility Initiatives

The company voluntarily undertakes CSR initiatives despite not being mandatorily required:

  • Food distribution programs for underprivileged communities
  • Medical facilities support including MRI scans, diagnostic services, and health check-ups

Important Dates

  • AGM Date: August 14, 2026 at 4:00 PM
  • AGM Venue: Westin Grand Ballroom, International Business Park, Oberoi Garden City, Goregaon (East), Mumbai
  • Cut-off Date: July 17, 2026 for determining eligibility to vote
  • Financial Year End: March 31, 2026

Forward-looking Statements

The document contains forward-looking statements relating to expected future performance, business outlook, and financial results, subject to various risks and uncertainties.

#Tags: #BRightRealestate #FY2026Results #AGM2026 #ESOPScheme #RealEdevelopment #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Positive