East Buildtech Limited has scheduled its 42nd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The Board of Directors approved the date and logistics during its meeting held on August 14, 2026. The event will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in accordance with Ministry of Corporate Affairs circulars.

Meeting Logistics and Voting

Shareholders eligible to vote must be recorded in the company’s register as of the closure period. The Register of Members and Share Transfer Book remained closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This closure ensures the determination of members entitled to attend and vote at the AGM.

The remote e-voting process commenced on Sunday, September 27, 2026, at 9:00 am and concluded on Tuesday, September 29, 2026, at 5:00 pm. Mr. Sanjeev Pandey, a Practicing Company Secretary, was appointed as the scrutinizer to oversee the e-voting process.

Key Dates

The Board meeting, which approved these arrangements, began at 11:30 am and concluded at 12:05 pm on August 14, 2026. The outcome of the meeting is available on the company’s website.

East Buildtech Limited reported a standalone net profit of ₹11.38 lakh for the quarter ended June 30, 2026, marking a significant turnaround from the ₹13.39 lakh net loss recorded in the same period of FY25. The company’s revenue from operations surged to ₹46.43 lakh, up from ₹3.63 lakh in Q1FY25, driven primarily by activity in its real estate and construction segment.

The Board of Directors approved the unaudited financial results in a meeting held on August 14, 2026. Suresh Kumar Mittal & Co., the statutory auditors, issued an unmodified limited review report on the quarterly financials, confirming compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Financial Performance

Revenue from operations saw a substantial increase, reflecting higher sales or project completions in the current quarter. While other income remained negligible at ₹0.00 lakh (compared to ₹0.02 lakh in Q1FY25), the core operational revenue drove total revenue to ₹46.43 lakh.

Total expenses stood at ₹31.20 lakh, compared to ₹17.22 lakh in the prior year quarter. This increase was largely attributable to the cost of land, plots, development rights, and constructed properties, which amounted to ₹37.90 lakh. However, this was partially offset by a decrease in inventories of finished goods, work in progress, and stock-in-trade, valued at (₹19.40 lakh). Employee benefits expense rose to ₹5.87 lakh from ₹3.85 lakh, while finance costs increased to ₹1.11 lakh from ₹0.47 lakh.

The company reported a profit before tax of ₹15.23 lakh, against a loss of ₹13.57 lakh in the previous year. After accounting for deferred tax liabilities of ₹3.85 lakh, the net profit for the period reached ₹11.38 lakh. Earnings per share (basic and diluted) were ₹0.61, compared to a loss per share of ₹0.71 in Q1FY26.

Segment Analysis

The real estate and construction segment (Segment A) contributed all ₹46.43 lakh of the operating revenue. It reported a segment result (profit before tax and interest) of ₹23.63 lakh, a sharp improvement from the ₹1.93 lakh loss in the same segment during Q1FY26. The consultancy segment (Segment B) reported no revenue or results in the current quarter, having posted a loss of ₹5.32 lakh in the prior year quarter.

Capital employed in the real estate segment increased to ₹636.75 lakh as on June 30, 2026, from ₹553.55 lakh a year ago. Total capital employed across all segments stood at ₹639.23 lakh, down slightly from ₹661.31 lakh in Q1FY26.

What the Numbers Show

The turnaround in profitability is directly linked to the recognition of revenue in the real estate segment, which had been dormant in terms of contribution in the prior year quarter. The high cost of construction properties (₹37.90 lakh) matched closely with the inventory reduction (₹19.40 lakh) and revenue recognized (₹46.43 lakh), indicating that the profit is derived from specific project completions or sales rather than ongoing operational margins. Additionally, the company capitalized interest on borrowings amounting to ₹37.90 lakh towards inventory, as per legal opinions on tax admissibility, which significantly reduced the finance cost impact on the P&L statement for the quarter.