Alfred Herbert (India) Ltd reported a significant year-on-year improvement in profitability for the quarter ended June 30, 2026, with standalone net profit rising 43% to ₹6.05 crore from ₹42.47 crore in Q1FY26. The prior year’s figure was inflated by exceptional items related to the sale of immovable property, making the current quarter’s operational performance notably strong. Consolidated net profit increased 44% to ₹6.24 crore, reflecting robust returns from its investment portfolio comprising securities, bonds, and mutual funds.

The Board of Directors approved the unaudited financial results on August 06, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statutory Auditors ALPS & Co. Chartered Accountants issued an unmodified conclusion on both standalone and consolidated statements after conducting a limited review under Standard on Review Engagement (SRE) 2410. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

Financial Performance Highlights

Standalone revenue from operations grew 44% to ₹8.14 crore, up from ₹5.67 crore in Q1FY26. Interest income surged 210% to ₹2.76 crore, while rental income more than doubled to ₹30.62 lakh. Net gain on fair value changes contributed ₹48.20 lakh, including ₹32.47 lakh realized on the sale of investments.

Note: Q1FY26 figures include exceptional items of ₹480.47 crore from property sales.

Consolidated total income reached ₹8.35 crore, with other income contributing ₹3.21 lakh. Total expenses decreased 41% to ₹80.84 lakh due to lower other expenses. The group’s basic earnings per share stood at ₹80.84, compared to ₹5,506.19 in the corresponding period last year.

What the Numbers Show

The dramatic decline in reported net profit percentage is misleading without context; it stems entirely from the absence of the one-time ₹480.47 crore gain from the Whitefield, Bengaluru property sale recorded in Q1FY26. Excluding this exceptional item, underlying operational profitability has nearly doubled year-on-year. The company’s strategy of investing in immovable properties and financial instruments continues to generate steady cash flows, with interest income becoming a larger contributor than in previous periods. No segment reporting was required as the group operates primarily in non-banking financial activities.

Alfred Herbert (India) Limited has announced the convening of its 106th Annual General Meeting on Friday, August 28, 2026, at 10:30 A.M. (IST), to be held through Video Conference (VC) and Other Audio-Visual Means (OAVM), without the physical presence of members at the registered office. The meeting will be conducted pursuant to applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The AGM Notice, along with the Annual Report for FY 2025-26, was electronically dispatched to shareholders on Saturday, August 01, 2026.

AGM Key Dates and Schedule

The following table summarises the key dates and milestones associated with the 106th AGM:

E-Voting and Shareholder Participation

The company has engaged Central Depository Services (India) Limited (CDSL) to provide the e-voting facility. Remote e-voting will be open from Tuesday, August 25, 2026 at 9:00 A.M. and will close on Thursday, August 27, 2026 at 5:00 P.M. Members who have not cast their votes through remote e-voting and are present at the AGM via VC/OAVM will be eligible to vote through the e-voting system during the meeting. Members who have already cast their votes through remote e-voting may attend the AGM via VC/OAVM but will not be entitled to vote again.

Only those members whose names are recorded in the register of members or register of beneficial owners maintained by depositories as on the cut-off date of August 21, 2026 will be entitled to avail the remote e-voting facility or vote at the AGM. Members with queries related to e-voting may contact CDSL at the toll-free number 1800 210 9911 or write to helpdesk.evoting@cdslindia.com .

Dividend Recommendation

The Board of Directors, at its meeting held on May 27, 2026, recommended payment of dividend on equity shares for the financial year ended March 31, 2026. The record date for determining the names of members eligible for dividend, if declared at the AGM, is August 21, 2026. As per the prevailing provisions of the Income-tax Act, 1961, dividend paid or distributed by the company is taxable in the hands of members, and the company will deduct tax at source (TDS) at the prescribed rates at the time of payment.

Members are requested to submit applicable documents on or before August 21, 2026 to enable the company to determine the appropriate TDS rate. Members holding shares in demat form are required to register or update their KYC details with their respective Depository Participant. Members holding shares in physical form are required to submit duly filled and signed Form ISR-1 to Maheshwari Datamatics Pvt. Ltd., 23, R.N. Mukherjee Road, 5th Floor, Kolkata - 700 001.

Access to AGM Notice and Annual Report

The Notice of the AGM and the Annual Report for FY 2025-26 are accessible through the following channels:

• Company website: www.alfredherbert.co.in
• BSE Limited: www.bseindia.com
• CDSL website: www.evotingindia.com

Physical copies of the AGM Notice and Annual Report 2025-26 will be sent to members who request the same. The notice has been published in Financial Express (English Edition) and Ekdin (Bengali Edition) on Sunday, August 02, 2026, pursuant to applicable regulatory provisions. The communication has been signed by Trupti Upadhyay, Company Secretary & Chief Financial Officer, on behalf of Alfred Herbert (India) Limited, from Kolkata, dated 1st August, 2026.