Ahluwalia Contracts (India) Limited announced the outcome of its Board Meeting held on May 30, 2026. The Board has approved the audited financial results for the Fourth Quarter and Financial Year ended March 31, 2026. Notably, a final dividend of 35% per equity share (Rs. 0.70 per share) has been recommended, subject to shareholder approval at the upcoming Annual General Meeting.
Board Meeting Outcomes
Ahluwalia Contracts (India) Limited convened a Board Meeting on May 30, 2026, to review and approve key financial and strategic matters. The meeting, which commenced at 4:00 PM and concluded at 5:15 PM, addressed several critical agenda items.
Audited Financial Results Approved
The Board has officially approved the Statement of Audited Financial Results, including both Standalone and Consolidated Financial Statements, for the Fourth Quarter and the Financial Year that concluded on March 31, 2026. Accompanying these results is the Auditors’ Report from Independent Auditors, M/s SCV & Co., LLP, Chartered Accountants, which has been enclosed with the filing.
Dividend Recommendation
A significant decision made by the Board was the recommendation of a final dividend. Shareholders are to be proposed a dividend at the rate of 35% per equity share, equivalent to Rs. 0.70 per share. This recommendation is contingent upon the approval of the shareholders at the forthcoming Annual General Meeting (AGM). The company will subsequently announce the date of the AGM and the payment schedule for the approved dividend.
Unmodified Opinion Declared
The company has also issued a declaration confirming an unmodified opinion from its auditors on the Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. This declaration is also enclosed with the filing.
Financial Highlights (Standalone)
For the year ended March 31, 2026, Ahluwalia Contracts reported total income of Rs. 463,669.67 Lakhs. Total expenses amounted to Rs. 427,917.73 Lakhs, resulting in a Profit Before Exceptional Items and Tax of Rs. 35,751.94 Lakhs. The Net Profit After Tax for the period stood at Rs. 26,432.16 Lakhs. Earnings per share (EPS) were Rs. 39.46 (Basic) and Rs. 39.46 (Diluted).
Financial Highlights (Consolidated)
On a consolidated basis for the year ended March 31, 2026, total income reached Rs. 463,671.68 Lakhs. Total expenses were Rs. 427,894.42 Lakhs, leading to a Profit Before Share of Profit/(Loss) from Joint Venture, exceptional items and tax of Rs. 35,777.26 Lakhs. The Consolidated Net Profit After Tax was Rs. 26,586.34 Lakhs. The consolidated EPS was reported at Rs. 39.69 (Basic) and Rs. 39.69 (Diluted).
Dividend Details
The recommended dividend for the financial year 2025-26 is 35%, which translates to Rs. 0.70 per equity share, with a face value of Rs. 2 each.
Amalgamation Scheme
In other news, the company’s Board approved a scheme of amalgamation on February 14, 2026, involving the merger of five wholly-owned subsidiaries: Dipesh Mining Private Limited, Jiwanjyoti Traders Private Limited, Paramount Dealcomm Private Limited, Premsagar Merchants Private Limited, and Splendor Distributors Private Limited. This scheme is intended to be completed on a going concern basis.
All information presented in these results is available on the company’s website, www.acilnet.com, as well as on the BSE and NSE websites.
Source: BSE