Shradha Realty FY2026 Results: Profit ₹2,587 Cr, Dividend ₹0.60

Date: 30 May, 2026

Board Meeting Outcomes

The First Meeting of the Board of Directors for FY 2026-27 was held on Saturday, 30 May, 2026 through Audio Visual mode. The meeting commenced at 18:15 Hrs and concluded at 20:55 Hrs.

The Board considered, noted and/or approved the following:

Audited Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2026
Audited Financial Results together with Audited Statement of Assets and Liabilities (Standalone & Consolidated) for Q4/H2/FY ended 31st March, 2026
Draft Auditors' Report in respect of Audited Financial Statements (Standalone & Consolidated) for FY 2025-26
Recommended Final Dividend of Rs. 0.60 (Thirty Percent) per equity share of face value Rs. 2/- each for FY 2025-26
Re-appointment of CS Riddhita Agrawal as Annual Secretarial Compliance Auditor for FY 2026-2027
Re-appointment of M/S Deshpande Bhalerao and Pashine as Internal Auditor for FY 2026-2027

Financial Results (Standalone)

Income Statement (Amounts in ₹ Lakhs)

| Q4 FY2026 | 685.68 | 872.81 | 1,558.49 | 556.80 | 213.76 | 343.04 |

| FY2026 | 2,032.05 | 1,671.08 | 3,703.14 | 2,587.44 | 519.02 | 2,068.42 |

| Q4 FY2025 | 583.51 | 202.60 | 786.11 | 283.27 | 151.83 | 131.44 |

| FY2025 | 1,890.11 | 299.61 | 2,189.72 | 1,341.57 | 370.12 | 971.44 |

Key Metrics

Basic EPS: ₹3.17 for FY2026 (₹1.69 for FY2025)
Diluted EPS: ₹3.17 for FY2026 (₹1.69 for FY2025)
Paid-up Equity Share Capital: ₹1,619.95 lakhs (Face value ₹2 per share)
Other Equity: ₹19,884.28 lakhs

Balance Sheet Highlights (Standalone)

Total Assets: ₹16,564.77 lakhs (₹8,876.87 lakhs in FY2025)
Non-Current Assets: ₹5,446.56 lakhs
Current Assets: ₹11,118.21 lakhs
Total Equity: ₹21,504.23 lakhs
Non-Current Liabilities: ₹228.36 lakhs
Current Liabilities: ₹278.74 lakhs

Financial Results (Consolidated)

Income Statement (Amounts in ₹ Lakhs)

| Q4 FY2026 | 1,672.41 | 668.84 | 2,341.25 | 1,002.66 | 353.78 | 648.88 |

| FY2026 | 6,836.09 | 3,331.97 | 10,168.06 | 3,940.81 | 1,237.63 | 2,703.18 |

| Q4 FY2025 | 1,119.17 | 153.47 | 1,272.64 | 363.82 | 153.47 | 210.35 |

| FY2025 | 5,505.34 | 862.41 | 6,367.75 | 3,014.51 | 642.13 | 2,372.38 |

Key Metrics

Basic EPS: Not explicitly stated but calculated based on share capital
Paid-up Equity Share Capital: ₹1,619.95 lakhs
Other Equity: ₹28,121.57 lakhs
Non-controlling interests: ₹3,966.62 lakhs

Balance Sheet Highlights (Consolidated)

Total Assets: ₹48,895.59 lakhs (₹40,023.10 lakhs in FY2025)
Non-Current Assets: ₹9,125.19 lakhs
Current Assets: ₹39,770.40 lakhs
Total Equity: ₹33,708.14 lakhs
Non-Current Liabilities: ₹5,883.47 lakhs
Current Liabilities: ₹9,303.98 lakhs

Dividend Declaration

The Board of Directors recommended a Final Dividend of Rs. 0.60 (Sixty Paisa Only) per equity share of face value of Rs. 2/- each (i.e., @30%) for the financial year 2025-26 ended 31st March 2026. This is subject to approval by shareholders at the ensuing Twenty Ninth Annual General Meeting.

KMP / Board / Auditor Changes

Annual Secretarial Compliance Auditor

Name: CS Riddhita Agrawal, Company Secretary in Practice, Mumbai
ICSI Membership No.: F10054
Certificate of Practice No.: 12917
Peer Review Certificate No.: 1838/2022
Reason: Re-appointment
Term: Appointed in Board Meeting on 30th May, 2026 for FY2026-2027 ending 31st March, 2027
Profile: Qualified Company Secretary with over eleven years of experience in Corporate Laws, Secretarial Practices, and compliances under various SEBI Regulations

Internal Auditor

Name: M/S Deshpande Bhalerao and Pashine, Chartered Accountants
FRN: 139844W
Reason: Re-Appointment
Term: Appointed on 30 May, 2026 for one year for FY2026-27
Profile: Reputed firm of Chartered Accountants with more than 11 years of professional expertise in Auditing, Taxation, Management Advisory, Consultancy, Corporate Services, Mergers & Acquisitions

Standalone Financial Results

Auditor: V.K. Surana & Co., Chartered Accountants, Nagpur (ICAI Firm Registration No. 110634W)
Opinion: Unmodified opinion
Date: 30th May 2026
Place: Nagpur

Consolidated Financial Results

Auditor: V.K. Surana & Co.
Opinion: Unmodified opinion
Coverage: Includes financial results of Shradha Realty Limited (Holding Company), Active Infrastructures Limited, Digvijay Shradha Infrastructure Private Limited, Suntech Intrastate Private Limited, Mrugnayani Infrastructures Private Limited, Achievers Ventures Private Limited, and Stargate Ventures LLP

Significant Notes to Financial Statements

1. Labour Code Implementation: The Company accounted for the impact of newly notified Labour Codes effective April 1, 2026, in employee benefit expenses for FY2026.

2. Sale of Commercial Blocks: During FY2025-26, the Company sold certain commercial blocks from Property, Plant and Equipment, resulting in a profit of ₹980.78 lakhs recognized under "Other Income".

3. Rights Issue: The company issued Rights Issue of 30,374,088 equity shares of face value ₹2 each at ₹40 per share (including premium of ₹38), aggregating to ₹121,496,352. The issue was subscribed 103.05%.

4. Segment Information:

Infrastructure segment revenue: ₹6,836.09 lakhs (FY2026)
Real Estate segment revenue: ₹29,714.54 lakhs (FY2026)
Total segment assets: ₹48,895.59 lakhs

5. Related Party Transactions: Format for disclosure of Related Party Transactions is applicable and will be filed along with XBRL for Integrated Filing.

Compliance Declarations

Nitesh Sanklecha, Managing Director & CFO, confirmed that Statutory Auditors have issued an unmodified opinion on the Audited Financial Statements for Q4/H2/FY ended 31st March 2026.