Key Quantitative Figures

  • Standalone Net Profit/(Loss) for FY 2025-26: ₹(3,533.98) lakhs (compared to profit of ₹997.58 lakhs in previous year)
  • Consolidated Net Profit/(Loss) for FY 2025-26: ₹(3,534.18) lakhs (compared to profit of ₹997.38 lakhs in previous year)
  • Revenue From Operations: ₹(3,581.72) lakhs (negative revenue due to trading losses)
  • Other Income: ₹230.21 lakhs
  • Employee Benefits Expenses: ₹45.88 lakhs
  • Depreciation: ₹4.22 lakhs
  • Other Expenses: ₹136.89 lakhs
  • Total Equity Share Capital: ₹8,661.68 lakhs (86,616,840 equity shares of ₹10 each)
  • Reserves and Surplus: ₹61,002.47 lakhs
  • Investments: ₹12,402.15 lakhs
  • Loans to Related Parties (BSEL Infrastructure Realty FZE): ₹52,843.08 lakhs
  • CSR Expenditure: ₹42.00 lakhs (against requirement of ₹40.82 lakhs)

Dates of Action

  • AGM Date: Monday, September 28, 2026 at 12:30 PM IST
  • Record Date for AGM: Friday, September 18, 2026
  • Remote E-voting Period: From September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
  • Board Meetings Held During FY 2025-26: 5 meetings (dates: 29th May 2025, 8th July 2025, 4th August 2025, 7th November 2025, 14th February 2026)
  • Appointment of Mohit Kishor Jain as Managing Director: 4th August 2025

Parties Involved

  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited
  • Statutory Auditors: M/s. Gada Chheda & Co. LLP (C.A. Ronak Gada, Partner)
  • Secretarial Auditors: M/s. Sunita Dube & Associates
  • Scrutinizer for E-voting: Ms. Sunita Dube, Practicing Company Secretaries
  • Bankers: RBL Bank Ltd., Axis Bank Limited, HDFC Bank Ltd., Bank of Baroda UAE
  • Subsidiaries: BSEL Infrastructure Realty FZE (UAE), BSEL Infrastructure Realty SDN BHD (Malaysia), BSEL Waterfront SDN BHD (Malaysia)

Business Overview

The company has diversified from real estate development to technology-based financial services, developing proprietary algorithmic trading software for F&O derivatives, commodity trading, and equity investments. The company continues to maintain a presence in the real estate sector through its subsidiaries.

Dividend Declaration

No dividend declared for the financial year 2025-26 due to losses incurred.

Director Appointment/Re-appointment

  • Ms. Anamika Jeevan Kamble (DIN: 09824238) retires by rotation and offers herself for re-appointment at the AGM
  • Mr. Mohit Kishor Jain was appointed as Managing Director effective 4th August 2025

Corporate Governance Compliance

  • The company has complied with corporate governance requirements under Listing Regulations
  • Secretarial Audit Report and Statutory Audit Report contain no qualifications or adverse remarks
  • Adequate internal financial controls are in place and operating effectively

Subsidiary Companies

The company has three wholly-owned subsidiaries:

1. BSEL Infrastructure Realty FZE (UAE) - Incorporated 19.02.2006

2. BSEL Infrastructure Realty SDN BHD (Malaysia) - Incorporated 30.06.2008

3. BSEL Waterfront SDN BHD (Malaysia) - Incorporated 17.07.2008

Key Managerial Personnel

  • Mr. Mohit Kishor Jain - Managing Director (from 4th August 2025)
  • Ms. Anamika Jeevan Kamble - Executive Director & Chief Financial Officer
  • Mrs. Khushbu Desai - Company Secretary & Compliance Officer

Other Material Information

  • The company's shares are traded on BSE Limited (Scrip Code: 532123)
  • 99.89% of the company's equity share capital is dematerialized as of March 31, 2026
  • No material changes affecting financial position occurred between end of financial year and date of report
  • No significant material orders passed by regulators/courts impacting going concern status
  • No fraud reported by auditors under Section 143(12) of Companies Act, 2013

Electronic Communication

  • Annual Report dispatched electronically to shareholders with registered email addresses
  • Physical copies available for inspection at registered office during business hours
  • Documents available on company website: http://bsel.com/pdf/AnnualReport2025-26.pdf

Voting Instructions

Detailed procedures provided for remote e-voting through NSDL, CDSL, and InstaVote platforms, as well as participation in virtual AGM through InstaMeet facility.