Abans Enterprises Limited has notified its members of the 40th Annual General Meeting (AGM) scheduled for Wednesday, September 09, 2026, at 3:00 p.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without requiring members to be physically present at a common venue.

AGM details

The following table summarises the key details of the upcoming AGM:

Newspaper advertisement

The advertisement pertaining to the AGM notice was published on August 15, 2026, in the following newspapers:

• Financial Express (English Newspaper)
• Mumbai Lakshadeep (Marathi Newspaper)

Regulatory compliance

The intimation was submitted to BSE Limited and Metropolitan Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also complies with the applicable circulars issued by the Ministry of Corporate Affairs vide General Circular No. 03/2025 dated September 22, 2025, and other circulars issued by the Securities and Exchange Board of India from time to time.

The notice and related information are available on the company's website at https://abansenterprises.com . The intimation was signed by Sahil Gurav, Company Secretary and Compliance Officer (Membership No.: A65385), on August 15, 2026.

Abans Enterprises Abans Enterprises reported a consolidated net profit of ₹32.69 crore for the quarter ended June 30, 2026, a sharp rise from ₹4.68 crore in the corresponding period of the previous fiscal year. The consumer durables retailer’s consolidated revenue from operations climbed 39.3% year-on-year to ₹1,889.40 crore, up from ₹1,356.72 crore in Q1FY25. This performance underscores the company's recovery trajectory and operational scale-up in key markets.

The Board of Directors approved the unaudited standalone and consolidated financial results at a meeting held on August 11, 2026. The results were filed with BSE Limited and Metropolitan Stock Exchange of India Limited under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also published the results in Financial Express and Mumbai Lakshadeep on August 12, 2026.

Financial Performance

While the consolidated entity posted strong growth, the standalone segment faced headwinds. Standalone revenue from operations was ₹7.57 crore, down significantly from ₹18.84 crore in FY25. Standalone net loss narrowed to ₹0.56 crore compared to a loss of ₹1.58 crore in the full previous year, indicating improved cost controls at the holding company level.

Consolidated earnings per share stood at ₹4.69, compared to ₹0.67 in Q1FY25. Total comprehensive income for the consolidated group was ₹32.65 crore.

What the Numbers Show

The divergence between standalone and consolidated figures highlights that Abans Enterprises’ profitability is heavily concentrated in its subsidiaries rather than the parent company. While the standalone unit reported minimal revenue and a small loss, the consolidated books reflect massive top-line growth and robust bottom-line expansion. This suggests that operational efficiencies or volume growth within the retail subsidiary network are the primary drivers of value creation, while the holding company remains largely a financing or administrative entity with negligible direct revenue contribution.