H.G. Infra Engineering Limited’s Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision was made following a review by the Audit Committee. The company also noted the Limited Review Report from its Joint Statutory Auditors. These financial results will be available on the company’s website and published in newspapers as per regulations.
Board Approves Financial Results
H.G. Infra Engineering Limited announced that its Board of Directors, during a meeting held on August 12, 2026, has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This crucial approval follows the recommendation and review by the company’s Audit Committee. The Board also acknowledged the Limited Review Report provided by the Joint Statutory Auditors concerning these financial results.
Key Financial Disclosures
The company has provided disclosures as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial results, along with the Limited Review Reports and the necessary disclosures as per Regulation 52(4), are enclosed with this announcement. These documents offer insights into the company’s financial performance for the specified quarter.
Public Availability of Information
In compliance with Regulation 46 of the Listing Regulations, the outcome of the Board meeting, including the financial results, will be made accessible on the company’s official website, https://www.hginfra.com. Furthermore, these results will be published in the prescribed format in leading newspapers, ensuring broad dissemination of the financial information to stakeholders.
Key Managerial Personnel Authorization
Effective from August 12, 2026, pursuant to Regulation 30(5) of the SEBI Listing Regulations, a revised list of Key Managerial Personnel (KMP) has been authorized to determine the materiality of events or information and to make disclosures to the stock exchanges. The authorized KMPs are: Mr. Harendra Singh (Chairman & Managing Director) and Mr. Vikas Jain (Chief Financial Officer). Contact details for Mr. Harendra Singh include a landline at 0141-4106040 and email at [email protected]. Mr. Vikas Jain can be reached at the same landline number and via email at [email protected].
Meeting Schedule
The Board of Directors meeting commenced at 02:15 p.m. (IST) and concluded at 04:15 p.m. (IST) on August 12, 2026.
Standalone Financial Highlights (Unaudited – Q1 FY27)
Revenue and Profitability
For the quarter ended June 30, 2026, H.G. Infra Engineering Limited reported Revenue from operations of ₹9,072.36 million. Other income stood at ₹29.01 million, bringing the Total Income to ₹9,101.37 million. Total expenses for the quarter amounted to ₹9,036.62 million. The company reported a Profit before exceptional item and tax of ₹64.75 million. After accounting for an Exceptional item of ₹301.12 million, the Profit before tax was ₹365.87 million. The Profit after Tax (PAT) for the quarter was ₹282.72 million.
Other Comprehensive Income
Other Comprehensive Income (net of tax) for the quarter was ₹(5.54) million. This resulted in a Total Comprehensive Income of ₹277.18 million for the period.
Earnings Per Share
Earnings per equity share (Basic and Diluted) for the quarter ended June 30, 2026, stood at ₹4.34.
Consolidated Financial Highlights (Unaudited – Q1 FY27)
Revenue and Profitability
On a consolidated basis, for the quarter ended June 30, 2026, the Group’s Revenue from operations was ₹11,005.85 million. The Total Income was ₹11,060.51 million. Total expenses amounted to ₹9,594.42 million. The Profit before exceptional item, share of net profit of Associate and tax was ₹1,466.09 million. After accounting for the Share of net profit/(loss) of associate (₹(2.34) million), Exceptional item (₹(1,467.81) million), the Profit/(loss) before tax was ₹(4.06) million. The consolidated Profit/(loss) after Tax for the quarter was ₹(445.18) million.
Other Comprehensive Income
The consolidated Total Other Comprehensive Income (Net of tax) for the quarter was ₹(5.54) million. Consequently, the consolidated Total Comprehensive Income for the quarter was ₹(450.72) million.
Earnings Per Share
Earnings Per Share (Basic and Diluted) on a consolidated basis for the quarter ended June 30, 2026, was ₹(6.83).
Auditor’s Report Summary
The independent auditor’s review reports on both the unaudited standalone and consolidated financial results have been issued. The reports, prepared by M S K A & Associates LLP and M/s Shridhar & Associates, confirm that based on their reviews, nothing has come to their attention to suggest that the financial statements are not prepared in accordance with the prescribed accounting principles and have not disclosed the required information. The reports highlight an uncertainty related to outcome of search proceedings by the CBI, but based on management’s assessment and legal opinions, there is no impact on the financial results at this stage.
Source: BSE
