Ahluwalia Contracts (India) Limited’s Board of Directors convened on November 14, 2026, to approve the unaudited financial results for the second quarter and first half year ended September 30, 2026. The board also noted the cessation of Mr. Vipin Kumar Tiwari as Company Secretary cum Compliance Officer and approved the appointment of Mr. Sanjay Bharti to the role, effective November 14, 2026.
Board Meeting Outcomes
Ahluwalia Contracts (India) Limited announced the outcomes of its Board of Directors meeting held on Saturday, November 14, 2026. The meeting, conducted through physical and virtual modes, addressed several key agenda items. The board convened at 03:00 p.m. and concluded at 04:20 p.m.
Financial Results Approved
A primary resolution passed was the approval of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and the first half year ended September 30, 2026. These results were accompanied by a Limited Review Report from the company’s Statutory Auditors.
Changes in Key Management Personnel
The board also took note of the cessation of Mr. Vipin Kumar Tiwari as the Company Secretary cum Compliance Officer. This change was effective from November 14, 2026. Concurrently, the appointment of Mr. Sanjay Bharti as the new Company Secretary cum Compliance Officer was approved, also effective from November 14, 2026.
Annexure Details
An annexure provides details regarding the changes in key personnel. Mr. Vipin Kumar Tiwari ceased his role, while Mr. Sanjay Bharti was appointed. Mr. Bharti is a qualified Company Secretary with 24 years of experience in corporate sectors, possessing strong domain knowledge in company secretarial matters and corporate laws.
Financial Highlights (Consolidated)
The consolidated financial statements for the half year ended September 30, 2026, show a Profit before tax of ₹9,007.17 Lakhs, compared to ₹17,545.24 Lakhs in the same period of the previous year. Net profit after tax for the period stood at ₹6,647.74 Lakhs.
Financial Highlights (Standalone)
For the standalone entity, the profit before tax for the half year ended September 30, 2026, was ₹9,084.54 Lakhs, compared to ₹17,583.76 Lakhs in the prior year. The standalone net profit after tax for the period was ₹6,728.10 Lakhs.
Assets and Liabilities
As of September 30, 2026, the consolidated total assets amounted to ₹477,536.00 Lakhs, with total equity and liabilities at the same figure. The consolidated cash and cash equivalents were ₹25,985.79 Lakhs.
The standalone total assets were ₹477,617.14 Lakhs, with total equity and liabilities of ₹477,617.14 Lakhs. Standalone cash and cash equivalents stood at ₹25,968.95 Lakhs.
Source: BSE
