Aarcon Facilities will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, for its 33rd Annual General Meeting (AGM). The meeting is scheduled for Wednesday, September 30, 2026, at 10:30 a.m. IST. This procedural update follows the company’s recent announcement of a return to profitability in Q1FY27, with shareholders now required to ensure their holdings are registered within the closure period to exercise voting rights.

The AGM will be held at the company’s Registered Office located at 401-402, Earth Complex, Opp. Vaccine Institute, Old Padra Road, Vadodara, Gujarat - 390015. The Board of Directors approved the standalone unaudited financial results for the quarter ended June 30, 2026, on July 30, 2026. Statutory auditors V.J. Amin & Co., Chartered Accountants, issued a limited review report with an unmodified opinion on the financial statements.

Financial Performance

The company reported a net profit of ₹2.53 lakh for Q1FY27, marking a turnaround from a net loss of ₹0.90 lakh in Q1FY26. Revenue from operations remained stable at ₹7.45 lakh, compared to ₹7.53 lakh in the previous year’s corresponding quarter. Total income stood at ₹8.51 lakh, driven by ₹7.45 lakh from operations and ₹1.06 lakh from other operating income.

Earnings per share (basic) were ₹0.05 for the quarter, compared to a loss of ₹0.00 per share in Q1FY26. The paid-up equity share capital decreased slightly to ₹478.69 lakh from ₹506.19 lakh in the previous quarter.

Corporate Actions

Mr. Devesh R. Desai has been appointed as the Scrutinizer for the e-voting facility for the upcoming AGM. The Board also approved the Company’s Board Report for the year. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM), allowing remote participation for shareholders.

What the Numbers Show

The primary driver of the turnaround in profitability was a sharp decline in total expenses rather than growth in top-line revenue. While revenue remained flat, total expenses fell from ₹8.45 lakh in Q1FY26 to ₹5.98 lakh in Q1FY27. This suggests improved cost management or lower operational intensity during the period, allowing the company to cross the break-even threshold despite stagnant sales.

Promoter Aarcon Nirman Private Limited has divested its entire shareholding in aarcon facilities through an off-market transaction. The entity sold 75,000 equity shares, representing 1.57% of the total paid-up share capital, on June 30, 2026. The transaction was valued at ₹7,50,000, reducing the promoter's stake in the company to 0%.

The disclosure was made to the stock exchanges under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Aarcon Facilities Limited intimated BSE Limited regarding the change in shareholding submitted by its promoter. The filing confirms that the mode of acquisition was off-market, and the intimation was received by the company on July 1, 2026.

Prior to the sale, Aarcon Nirman Private Limited held 75,000 shares, which accounted for 1.57% of the voting rights. The total equity share capital of Aarcon Facilities Limited remained unchanged at 47,86,900 shares before and after the transaction. The disclosure also references a prior transfer of 675 equity shares during an open market period, as detailed in a disclosure dated November 6, 2023.

Shareholding Details

The following table outlines the changes in the promoter's shareholding:

The transaction was executed off-market, and the acquirer details were not specified in the regulatory filing. The total diluted share capital of the target company remains unaffected by this transaction.