Board Meeting Outcome

The Board of Directors of Kamanwala Housing Construction Limited held a meeting on August 14, 2026, which commenced at 03:30 PM and concluded at 04:50 PM. The Board considered and approved the following matters:

  • Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
  • Notice of Annual General Meeting
  • Board's report along with annexures

Annual General Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: 1:00 PM
  • Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Cut-off date: 23rd September, 2026
  • Register of members and share transfer books closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • E-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Scrutinizer: Mr. Devesh Mehta, Practicing Company Secretary

Financial Results - Standalone (Q1 FY2027)

Quarter ended June 30, 2026 (Unaudited)

  • Revenue from operations: ₹0.00 lakhs
  • Other income: ₹124.92 lakhs
  • Total Revenue: ₹124.92 lakhs
  • Total expenses: ₹91.79 lakhs
  • Employee benefits expense: ₹24.93 lakhs
  • Finance costs: ₹39.85 lakhs
  • Depreciation and amortization expense: ₹11.47 lakhs
  • Other expenses: ₹15.54 lakhs
  • Profit before tax: ₹33.13 lakhs
  • Tax expense: ₹9.25 lakhs (Deferred tax)
  • Net Profit for the period: ₹23.88 lakhs
  • Other Comprehensive Income: ₹1.06 lakhs
  • Total Comprehensive Income: ₹24.94 lakhs
  • Paid-up Equity Share Capital: ₹1,409.32 lakhs (Face Value ₹10 each)
  • Earnings Per Share (Basic & Diluted): ₹0.17

Comparative Figures:

  • Previous quarter (March 31, 2026): Net Loss of ₹155.78 lakhs
  • Same quarter previous year (June 30, 2025): Net Profit of ₹2.57 lakhs
  • Full year ended March 31, 2026: Net Loss of ₹286.26 lakhs

Financial Results - Consolidated

The consolidated results include two partnership firms:

  • Kamanwala Lakshachandi Todays Construction
  • Kamanwala Lakshachandi Todays Developers

These partnership firms reported:

  • Total revenues: ₹0.00 lakhs for quarter ended June 30, 2026
  • Total net profit: ₹0.00 lakhs for quarter ended June 30, 2026

The financial results of these partnership firms have not been reviewed by the auditors.

Auditor Review

M/s. P N S V & Co, Chartered Accountants, Thane, statutory auditors of the Company, issued limited review reports for both standalone and consolidated financial results. The auditors concluded that nothing has come to their attention that causes them to believe that the financial statements contain any material misstatement.

Additional Information

  • The company is engaged primarily in real estate business
  • There is no separate reportable segment as per IND AS-108
  • Previous quarter figures have been regrouped/reclassified wherever necessary
  • The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS)