Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Date of Board Meeting / Approval: May 29, 2026 (Commenced at 12:00 Noon, Concluded at 1:30 pm)

Audit Opinion: Unmodified opinion on both standalone and consolidated financial results.

Auditor’s Comment: Confirmed that the statutory auditors, M/s J.M Parikh & Associates, issued audit reports with an unmodified opinion.

Key Financial Highlights [Amounts in ₹ Lakhs]

Standalone Results:

For the Year Ended March 31, 2026:

  • Revenue from Operations: Not explicitly stated in the provided data table. Total Income was ₹ 12,774.47 lakhs.
  • Total Income: ₹ 12,774.47 lakhs
  • EBITDA: Not explicitly stated
  • Net Profit: ₹ 3,571.44 lakhs
  • EPS: ₹ 4.28 (Basic and Diluted)
  • Other Equity: ₹ 141,367.79 lakhs
  • Cash and Cash Equivalents: ₹ 528.62 lakhs
  • Debt: Short-term borrowings ₹ 14,906.19 lakhs; Long-term borrowings ₹ 13,152.66 lakhs; Total Borrowings ₹ 28,058.85 lakhs

For the Quarter Ended March 31, 2026:

  • Net Profit: ₹ (147.43) lakhs
  • EPS: ₹ (0.18) (Basic and Diluted)

For the Year Ended March 31, 2025:

  • Net Profit: ₹ 5,293.76 lakhs (as per PBT before tax, net profit not directly stated for FY25 in the provided table)

Consolidated Results:

For the Year Ended March 31, 2026:

  • Revenue from Operations: Not explicitly stated in the provided data table.
  • Total Income: Not explicitly stated in the provided data table.
  • EBITDA: Not explicitly stated
  • Net Profit: ₹ 59,806.00 lakhs (attributable to owners of the holding company)
  • EPS: ₹ 71.72 (Basic and Diluted)
  • Other Equity: ₹ 224,777.14 lakhs
  • Cash and Cash Equivalents: ₹ 736.05 lakhs
  • Debt: Short-term borrowings ₹ 14,906.19 lakhs; Long-term borrowings ₹ 15,582.04 lakhs; Total Borrowings ₹ 30,488.23 lakhs

For the Quarter Ended March 31, 2026:

  • Net Profit: ₹ 31,625.81 lakhs
  • EPS: ₹ 37.93 (Basic and Diluted)

Segment-wise Performance:

The company and its subsidiaries are primarily engaged in the promotion and development of real estate activities, which is considered the only reportable segment as per IND AS 108.

Corporate Actions:

Dividend: The Board has recommended a final dividend of Rs. 1.50 per equity share (15%) of face value Rs. 10/- each for the financial year 2025-2026.

  • Record Date: Monday, August 31, 2026, for ascertaining entitlement for the dividend.
  • Payment: The dividend, if approved by shareholders at the AGM, will be paid within 30 days from the date of declaration, subject to TDS.
  • AGM Date: The 35th Annual General Meeting is scheduled for Friday, September 11, 2026, to be held via Video Conferencing/Other Audio Visual Means.

No other corporate actions like share splits, bonus issues, buybacks, or capital raises were announced.

Other Significant Information:

Entities in Consolidation: The consolidated results include the following subsidiaries:

  • Madhukamal Infrastructure Private Limited
  • Gatil Properties Private Limited
  • Million Minds Techspace Private Limited

Assets & Liabilities (Standalone as of March 31, 2026):

  • Total Assets: ₹ 194,067.72 lakhs
  • Total Equity: ₹ 149,706.50 lakhs
  • Inventories: ₹ 28,967.79 lakhs

Assets & Liabilities (Consolidated as of March 31, 2026):

  • Total Assets: ₹ 282,607.11 lakhs
  • Total Equity: ₹ 233,115.85 lakhs
  • Inventories: ₹ 49,747.15 lakhs

Cash Flow (Standalone FY26):

  • Net Cash from Operating Activities: ₹ (1,649.93) lakhs
  • Net Cash used in Investing Activities: ₹ (22,281.90) lakhs
  • Net Cash from Financing Activities: ₹ 23,178.05 lakhs

Cash Flow (Consolidated FY26):

  • Net Cash from Operating Activities: ₹ 21,280.07 lakhs
  • Net Cash used in Investing Activities: ₹ (54,324.36) lakhs
  • Net Cash from Financing Activities: ₹ 23,177.96 lakhs