Ceigall India Q1 FY27 Net Profit Rises 35% YoY

Date: August 08, 2026

Board Meeting Outcomes

The Board of Directors at its meeting held on August 08, 2026, approved the following:

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Reports issued by M/s. B D Bansal & Co., Chartered Accountants.
Convening of the 24th Annual General Meeting (AGM) on Tuesday, September 29, 2026, through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Record Date for Final Dividend: Friday, September 11, 2026.
Shifting of the Corporate Office from Plot No. 452, Udyog Vihar Phase-5, Gurugram, to Plot No. 70, Institutional Area, Sector-32, Gurugram-122001, Haryana.
Issuance of Commercial Papers for an amount up to ₹100 Crores (Rupees One Hundred Crores) in one or more tranches on a private placement basis.
Amended Code for Prevention of Insider Trading, effective from August 08, 2026.

The meeting commenced at 12:00 Noon and concluded at 02:45 p.m.

Dividend Declaration

The Board of Directors at their meeting held on May 7, 2026, had recommended a Final Dividend of ₹0.50 per equity share (face value of ₹5 each) for FY2025-26, subject to shareholder approval at the AGM.

If approved, the dividend will be paid to shareholders on the Record Date: Friday, September 11, 2026.
Book Closure Date: From Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive).

Financial Results (Standalone)

For the quarter ended June 30, 2026 (Q1 FY27):

Revenue from Operations: ₹9,015.35 Lakhs
Other Income: ₹95.19 Lakhs
Total Income: ₹9,110.54 Lakhs
Profit Before Tax: ₹1,011.13 Lakhs
Profit for the Period (After Tax): ₹753.36 Lakhs
Total Comprehensive Income: ₹748.97 Lakhs
Basic & Diluted EPS: ₹4.32

Comparatives:

Q1 FY26 (June 30, 2025): Profit of ₹559.22 Lakhs (EPS: ₹3.21)
Q4 FY26 (March 31, 2026): Profit of ₹1,189.42 Lakhs (EPS: ₹6.83)
Full Year FY26: Profit of ₹3,051.83 Lakhs (EPS: ₹17.52)

Financial Results (Consolidated)

For the quarter ended June 30, 2026 (Q1 FY27):

Revenue from Operations: ₹9,696.42 Lakhs
Other Income: ₹114.36 Lakhs
Total Income: ₹9,810.78 Lakhs
Profit Before Tax: ₹953.56 Lakhs
Profit for the Period (After Tax) attributable to owners: ₹612.96 Lakhs
Total Comprehensive Income attributable to owners: ₹608.51 Lakhs
Basic & Diluted EPS: ₹3.66

Comparatives:

Q1 FY26 (June 30, 2025): Profit of ₹531.79 Lakhs (EPS: ₹2.95)
Q4 FY26 (March 31, 2026): Profit of ₹1,266.05 Lakhs (EPS: ₹7.41)
Full Year FY26: Profit of ₹3,118.87 Lakhs (EPS: ₹17.73)

Segment Performance (Consolidated, Q1 FY27)

Engineering, Procurement and Construction: Revenue ₹9,085.31 Lakhs, Segment Result ₹934.50 Lakhs
Annuity Projects: Revenue ₹3,996.50 Lakhs, Segment Result (₹88.80) Lakhs
Others: Revenue ₹987.25 Lakhs, Segment Result (₹10.25) Lakhs
Total Segment Result: ₹864.36 Lakhs

Auditor’s Report

Standalone and Consolidated:

Auditor: M/s. B D Bansal & Co., Chartered Accountants
Type of Opinion: Unmodified (Nothing has come to our attention that causes us to believe...that it contains any material misstatement)
Emphasis of Matter (Consolidated): The review did not cover 13 subsidiaries and 4 step-down subsidiaries, and one joint venture. Their results were reviewed by other auditors. This does not modify the conclusion.

Disinvestment / Strategic Actions

The sale of the Company's entire shareholding in its step-down subsidiary, Ceigall Malout Abohar Sadhuwali Highways Private Limited, to Neo Asset Management Private Limited, as per the binding offer dated February 9, 2026, has been completed.

The transaction was completed upon receipt of regulatory/third-party approvals and fulfillment of conditions precedent.
The entire consideration has been received.
The entity ceased to be a subsidiary effective June 16, 2026.
The resulting gain/loss has been accounted for in the Q1 FY27 results.

Other Operational Disclosures

The Monitoring Agency, ICRA Limited, concluded its monitoring process for the public issue proceeds, which were fully utilized as of the quarter ended March 31, 2026. No further reports are required.

Corporate Calendar

24th AGM: September 29, 2026
Remote E-voting: Commences September 25, 2026 (9:00 AM IST), concludes September 28, 2026 (5:00 PM IST)
Record Date for Dividend: September 11, 2026