Ahluwalia Contracts (India) Limited announced the outcome of its Board of Directors meeting held on August 14, 2026. The board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Additionally, the company finalized the date for its 47th Annual General Meeting (AGM) to be held on September 29, 2026, with a record date set for September 22, 2026.
Board Meeting Outcome
Ahluwalia Contracts (India) Limited convened its Board of Directors meeting on Friday, August 14, 2026. During the meeting, the Board considered and approved several key items, including the unaudited financial results for the quarter ended June 30, 2026. Both standalone and consolidated results, along with the Limited Review Report from the Statutory Auditors, were given the green light.
Director’s Report and AGM Finalization
The Directors’ Report, including all annexures for the financial year ended March 31, 2026, was also approved by the Board. A significant decision was the finalization of the date for the 47th Annual General Meeting (AGM) of the Company. The AGM is scheduled to take place on Tuesday, September 29, 2026, at 12:30 p.m. via virtual or video conferencing.
Record Date and Closure of Books
To facilitate the payment of dividend and the 47th AGM proceedings, the Board fixed the record date as September 22, 2026. Consequently, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive of both dates.
Financial Highlights (Unaudited Standalone Results – Quarter Ended June 30, 2026)
Revenue and Profitability
For the quarter ended June 30, 2026, Ahluwalia Contracts reported a total income of ₹114,154.15 Lakhs. The net profit after tax for the period stood at ₹1,141.81 Lakhs, with total comprehensive income amounting to ₹1,131.33 Lakhs. Basic and diluted Earnings Per Share (EPS) were reported at ₹1.70.
Financial Highlights (Unaudited Consolidated Results – Quarter Ended June 30, 2026)
Revenue and Profitability
On a consolidated basis, the Group’s total income for the quarter was ₹114,154.15 Lakhs. The net profit after tax for the period was ₹1,038.83 Lakhs, and the total comprehensive income was ₹1,028.35 Lakhs. Basic and diluted EPS for the consolidated entity were reported at ₹1.55.
Auditor’s Review
The accompanying unaudited financial results for the quarter ended June 30, 2026, have undergone a limited review by statutory auditors, SCV & Co. LLP. The auditors expressed an unmodified conclusion on both the standalone and consolidated financial statements, confirming adherence to accounting principles and disclosure requirements.
Source: BSE
