Ansal Buildwell Limited has scheduled its 42nd Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will commence at 11:00 am and be conducted via Video Conferencing or Other Audio Visual Means (OAVM).

The company submitted its Annual Report for the fiscal year ending March 31, 2026, along with the notice of the AGM to the Bombay Stock Exchange on August 31, 2026. The filing confirms logistical details for shareholders, including remote e-voting windows and book closure dates.

Meeting Details

The AGM serves as the forum for shareholders to review the company’s performance and approve statutory matters for FY26. Key details of the event are outlined below:

E-Voting and Book Closure

In compliance with SEBI LODR Regulations and the Companies Act 2013, Ansal Buildwell has enabled remote e-voting through its Registrar and Transfer Agent, MUFG Intime India Pvt Ltd.

Only members holding shares as on the cut-off date of September 18, 2026, are entitled to vote. The register of members and share transfer books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026.

Ashok Babu, Company Secretary of Ansal Buildwell, signed the submission letter addressed to the Corporate Relationship Department of the BSE. The company’s registered office remains at Tolstoy Marg, New Delhi.

Ansal Buildwell Ltd reported a significant turnaround in its consolidated results for the quarter ended June 30, 2026, driven by improved operational performance and contributions from its associates and joint ventures. The company posted a standalone net profit of ₹189.83 lakh, a 52% increase from ₹124.49 lakh in the corresponding quarter of FY26.

Consolidated net profit swung to a profit of ₹505.56 lakh from a loss of ₹151.48 lakh in Q1FY26. This improvement was largely supported by a share of profit from associates and joint ventures amounting to ₹258.63 lakh, compared to a loss of ₹106.80 lakh in the prior year period.

Financial Performance

Revenue from operations on a standalone basis rose to ₹1,337.08 lakh from ₹977.74 lakh in Q1FY26. Consolidated revenue grew more sharply to ₹1,737.18 lakh from ₹977.74 lakh in the same period last year.

Profit before tax on a standalone basis increased to ₹230.49 lakh from ₹173.51 lakh. Finance costs declined to ₹96.58 lakh from ₹120.12 lakh in the previous year quarter, contributing to the bottom-line expansion.

What the Numbers Show

The divergence between standalone and consolidated results highlights the impact of the company's equity investments. While standalone operations generated a profit of ₹189.83 lakh, the consolidated figure includes a substantial ₹258.63 lakh contribution from associates and joint ventures. This marks a significant shift from Q1FY26, where these entities contributed a loss of ₹106.80 lakh, dragging down the consolidated result despite profitable standalone operations.

Subsidiary Resolution Update

The company disclosed that the National Company Law Tribunal (NCLT) approved a resolution plan for its wholly-owned subsidiary, Ansal Crown Infrabuild Private Limited, on July 2, 2026. Ansal Buildwell has an investment of ₹34.01 crore in equity shares and business advances of ₹24.89 crore in the subsidiary. The Corporate Insolvency Resolution Process (CIRP) had been initiated in April 2023. Management is currently reviewing the implications of the approved plan.

Additionally, the company made a provision of ₹499.45 lakh for interest on principal refund amounts payable to customers related to its Jaipur project as of June 30, 2026.