Ansal Properties & Infrastructure approved its standalone financial results for the financial year ended March 31, 2025, and the unaudited standalone results for the first, second, and third quarters of FY26. The Board of Directors approved these results during a meeting held on June 17, 2026. The company stated that consolidated results could not be provided due to difficulties in obtaining financial data from its subsidiaries and other entities required to be consolidated under IND-AS 110.

The audited financial results for the financial year ended March 31, 2025, along with the unaudited results for the quarters ended June 30, 2025, September 30, 2025, and December 31, 2025, were previously disseminated to stock exchanges without Board approval due to the Corporate Insolvency Resolution Process (CIRP). The company confirmed there are no modifications to the previously disseminated figures.

In regulatory disclosures, the company noted a fine received from stock exchanges on March 17, 2026, for non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This penalty was for the delayed submission of financial results for the quarter ended December 31, 2025. The Directors assured compliance with timelines for future result declarations.

The Board approved the appointment of M/s MRKS & Associates, Chartered Accountants, as statutory auditors for the term from the conclusion of the 58th Annual General Meeting (AGM) until the conclusion of the 63rd AGM to be held in 2030. Additionally, M/s J.D. Associates, Cost Accountants, were appointed as cost auditors for FY26, and M/s Roni & Associates, Company Secretaries, were appointed as secretarial auditors for the financial year 2025-30. All appointments are subject to shareholder approval.

Regarding corporate governance, the Board approved a change in the status of Non-Executive Woman Director Smt. Kanta Devi from “not liable to retire by rotation” to “liable to retire by rotation” effective June 17, 2026. The Board did not recommend any dividend for the financial year ended March 31, 2025.

The company provided updates on its insolvency proceedings, noting that the CIRP has been confined to its Lucknow and Rajasthan projects. The Serene Residency project in Greater Noida and the Fernhill project in Gurgaon are currently managed by the Resolution Professional, Shri Navneet Kumar Gupta.

Key Board Approvals

Ansal Properties & Infrastructure Ltd will delay the finalization and declaration of its audited financial results for the fourth quarter and financial year ended March 31, 2026. The company cited the reconstitution of its Board on February 3 and February 5, 2026, as the primary reason for missing the regulatory deadline of May 30, 2026. This Board restructuring followed an order by the Hon'ble National Company Law Appellate Tribunal (NCLAT) dated January 7, 2026.

The newly appointed Board of Directors is currently reviewing the company's financial position, books of accounts, and overall operations. Consequently, the company requires additional time to complete the audit process and approve the results. This development was disclosed in a filing submitted to the stock exchanges on May 29, 2026, in compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The delay extends to previously reported unaudited financial results. The company had already informed the exchanges regarding delays in disseminating results for the second quarter and half-year ended September 30, 2025, as well as the third quarter and nine months ended December 31, 2025. The current filing confirms that the approval and declaration of these unaudited results remain pending.

The NCLAT order dated January 7, 2026, confined the Corporate Insolvency Resolution Process (CIRP) of the company, initiated on February 25, 2025, specifically to its Lucknow and Rajasthan projects. This decision was based on a settlement agreement dated March 3, 2022, between IL&FS Financial Services Limited and Ansal Properties & Infrastructure . Additionally, the Serene Residency project in Greater Noida and the Fernhill Project in Gurgaon are being managed by respective resolution professionals following separate tribunal approvals.

In line with regulatory protocols, the trading window for insiders has been closed since April 1, 2026. It will remain shut until 48 hours after the declaration of the audited financial results, adhering to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company stated it is making all possible efforts to finalize the results at the earliest and will provide necessary intimation regarding the board meeting for approval in due course.