The Board of Directors of Ahluwalia Contracts (India) Limited, meeting on February 14, 2026, approved the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025. The Board also sanctioned an intra-group Scheme of Amalgamation involving five wholly owned subsidiaries. Furthermore, the re-appointment of key directors, Mr. Shobhit Uppal and Mr. Vikas Ahluwalia, for an additional five years effective April 1, 2026, was approved.
Financial Results for Q3 FY2026 Approved
Ahluwalia Contracts (India) Limited announced the outcome of its Board of Directors meeting held on Saturday, February 14, 2026. The primary approvals included the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025, along with the corresponding Limited Review Reports.
Key Standalone Performance Highlights (Nine Months Ended Dec 31, 2025 vs FY2025 Audited):
- Total Income stood at ₹3,28,895.75 Lakhs (against ₹4,15,399.77 Lakhs in FY2025).
- Net Profit After Tax (NPAT) reached ₹18,418.10 Lakhs (against ₹20,151.08 Lakhs in FY2025).
- Basic Earnings Per Share (EPS) was ₹27.49 (against ₹30.08 in FY2025).
Key Consolidated Performance Highlights (Nine Months Ended Dec 31, 2025 vs FY2025 Audited):
- Total Income reached ₹3,28,895.75 Lakhs (against ₹4,15,399.77 Lakhs in FY2025).
- Net Profit After Tax (NPAT) was ₹18,384.22 Lakhs (against ₹20,185.14 Lakhs in FY2025).
- Basic Earnings Per Share (EPS) stood at ₹27.44 (against ₹30.17 in FY2025).
Scheme of Amalgamation Sanctioned
The Board approved a Scheme of Amalgamation involving the merger of five Wholly Owned Subsidiary Companies (Dipesh Mining Private Limited, Jiwanjyoti Traders Private Limited, Paramount Dealcomm Private Limited, Premsagar Merchants Private Limited, and Splendor Distributors Private Limited) with the Company (Transferee Company).
The transferor companies are primarily engaged in real estate investment activities and earning rental income. Since these are wholly owned subsidiaries, the amalgamation will be effective without any consideration, and there will be no dilution or change in the shareholding pattern of the Transferee Company.
Re-appointment of Key Managerial Personnel
The Board also approved the re-appointment and payment of remuneration to two key directors for a further period of five years, effective from April 1, 2026:
- Mr. Shobhit Uppal (DIN: 00305264), Deputy Managing Director.
- Mr. Vikas Ahluwalia (DIN: 00305175), Whole Time Director.
The re-appointments are subject to the approval of the Members at the ensuing Annual General Meeting.
Source: BSE
