BNR Udyog Schedules Board Meeting on May 21, 2026 to Approve FY26 Audited Financials and AGM Agenda

BNR Udyog Limited has intimated BSE Limited of an upcoming board meeting scheduled for Thursday, May 21, 2026, at 4:00 p.m. at the company's registered office in Hyderabad, Telangana. The intimation, dated May 08, 2026, was filed pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board is set to deliberate on a range of statutory and governance matters pertaining to FY 2025-26. The key items on the agenda are outlined below:

Agenda Item:	Details
Financial Statements:	Approval and taking on record of Audited Financial Statements for the quarter and year ended 31.03.2026
Audit Report:	Consideration of the Audit Report for the year ended 31.03.2026
AGM Scheduling:	Decision on the date, time, and venue of the Annual General Meeting for FY 2025-26
AGM Notice:	Notice of the 32nd Annual General Meeting for FY 2025-26
Directors' Report:	Directors' Report and annexures for FY 2025-26
Scrutinizer Appointment:	Appointment of Scrutinizer for the e-voting process on resolutions at the ensuing AGM
Other Business:	Any other business with the permission of the Chair

Regulatory Compliance

The filing was made in compliance with applicable SEBI listing regulations and is intended for the information and records of the exchange. The intimation has been digitally signed by Kamal Narayan Rathi, Managing Director (DIN: 00011549), on May 08, 2026. BNR Udyog's registered office is located at 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082, Telangana.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.10%	+4.33%	+6.28%	-32.54%	-46.03%	+192.52%

BNR Udyog Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The Hyderabad-based company's Board of Directors approved the results during their meeting held on February 10, 2026, at the registered office.

Financial Performance Overview

The company demonstrated improved performance in the third quarter compared to the previous year, though it continued to report losses. The quarterly results show a significant reduction in net losses alongside revenue growth.

Financial Metric	Q3FY26	Q3FY25	Change
Revenue from Operations	₹62.35 lakhs	₹56.84 lakhs	+9.7%
Other Income	₹2.18 lakhs	₹4.29 lakhs	-49.2%
Total Income	₹64.53 lakhs	₹61.13 lakhs	+5.6%
Net Loss	₹24.24 lakhs	₹66.28 lakhs	-63.4%
Basic EPS	₹(0.81)	₹(2.21)	Improved

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, BNR Udyog showed mixed results with significantly reduced losses but lower revenue compared to the corresponding period in the previous year.

Parameter	9M FY26	9M FY25	Variance
Revenue from Operations	₹125.21 lakhs	₹162.00 lakhs	-22.7%
Total Income	₹154.74 lakhs	₹168.70 lakhs	-8.3%
Net Loss	₹4.55 lakhs	₹18.32 lakhs	-75.2%
Basic EPS	₹(0.15)	₹(0.61)	Improved

Expense Structure and Operational Metrics

The company's expense management showed varying trends across different categories. Employee benefits expense increased to ₹18.94 lakhs in Q3FY26 from ₹18.48 lakhs in Q3FY25. Other expenses rose significantly to ₹47.10 lakhs from ₹21.61 lakhs year-on-year. The company recorded income on fair value change in shares of ₹13.24 lakhs for the nine-month period, compared to a loss of ₹62.96 lakhs in the previous year.

Segment-wise Revenue Distribution

BNR Udyog operates through two primary business segments:

Financial Activities/Others: Generated ₹17.69 lakhs in Q3FY26 versus ₹48.21 lakhs in Q3FY25
Business Support Services: Contributed ₹46.84 lakhs compared to ₹12.92 lakhs in the previous year

Shareholding Pattern

The company maintains a stable shareholding structure with promoter and promoter group holding 2,147,696 shares representing 71.59% of the total share capital. Public shareholding stands at 852,304 shares, constituting 28.41% of the company's equity. The total number of equity shares remains unchanged at 3,000,000 with a face value of ₹10 each.

Regulatory Compliance

The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors. The results were also reviewed by statutory auditors Laxminiwas & Co. in accordance with Regulation 33 of SEBI (LODR) Regulations 2015. The financial statements have been prepared following Indian Accounting Standards (Ind AS) as prescribed under the Companies Act, 2013.