Airan Limited has confirmed that its promoters and promoter group have not created any encumbrance over the shares held by them during the financial year 2025-26. This disclosure was made to the National Stock Exchange of India Limited and BSE Limited on April 04, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. The confirmation ensures that no shares have been pledged or otherwise encumbered beyond what has already been disclosed to the exchanges.

The declaration was submitted by Sandeepkumar Vishwanath Agrawal, a promoter of the company, on behalf of the Promoters and Promoter Group and/or the Persons Acting in Concert. The filing stated that none of the members within these categories have made any encumbrance over the shares of Airan Limited held by them, directly or indirectly, during the specified financial year. The list of individuals and entities covered under this declaration was provided as an annexure to the filing.

Promoter and Promoter Group Details

The disclosure provided a comprehensive list of the promoters and promoter group members who are subject to this confirmation. The list includes individuals and corporate entities associated with the company.

The submission was addressed to the Audit Committee of Airan Limited, as well as the stock exchanges, for their information and records. The confirmation is a mandatory requirement under the takeover regulations to ensure transparency regarding the holding status of key shareholders.

Airan Limited resubmitted its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a correction to the consolidated figures. The revision addressed an inadvertent typographical error in the figure for "Total Expenses" in the Consolidated Statement of Profit and Loss, which subsequently impacted certain derived line items. The company clarified that the corrections are purely clerical and do not have any material impact on its overall financial position, while standalone results remain unchanged.

For the full year FY26, the company reported a consolidated net profit of ₹1,215.96 lakh, a decrease from ₹1,876.56 lakh in the previous year. Revenue from operations for the consolidated entity increased to ₹11,223.74 lakh from ₹10,649.84 lakh in FY25. On a standalone basis, net profit for the year stood at ₹1,097.55 lakh, down from ₹1,680.61 lakh in the corresponding period last year, while revenue from operations rose to ₹10,137.08 lakh from ₹9,407.52 lakh.

Consolidated Performance

The consolidated financial results include the performance of six subsidiaries: Cqub Infosystems Private Limited, Airan Global Private Limited, Quadpro ITES Limited, Airan Singapore Private Limited, Airan Australia Pty Limited, and Airan UK Limited. The group reported a profit before tax of ₹1,622.52 lakh for FY26, compared to ₹2,371.53 lakh in the previous year. Total comprehensive income for the year was ₹1,171.15 lakh.

Standalone Financials

Standalone revenue for the quarter ended March 31, 2026, was ₹2,807.21 lakh, with a net profit of ₹28.30 lakh. For the full year, standalone net profit was ₹1,097.55 lakh. The company noted an unrealized fair value loss of ₹367.83 lakh on shares of Beacon Trusteeship Limited in the quarterly results, while the yearly result reflected an unrealized fair value gain of ₹195.96 lakh on the same investment.

The board also considered the impact of the new Labour Codes notified by the Government of India, classifying the incremental impact, primarily related to gratuity, as exceptional items in the financial results for the quarter and nine months ended December 31, 2025. The trading window for insiders, which closed on April 01, 2026, will reopen 48 hours after the declaration of these financial results.