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 has announced its audited standalone financial results for the fourth quarter and fiscal year ended March 31, 2026. The board of directors approved the outcomes during a meeting convened on May 21, 2026.

For the quarter ended March 31, 2026, the company reported a net profit of ₹96.87 lakh. This marks a recovery from the net loss of ₹13.77 lakh reported in the corresponding quarter of the previous year. Revenue from operations for the quarter stood at ₹3.63 lakh, remaining consistent with the prior year period. Total income for the quarter was ₹3.99 lakh, up from ₹3.63 lakh in the same quarter last year.

On an annual basis, the company recorded a net loss of ₹49.02 lakh for the year ended March 31, 2026. This contrasts with a net profit of ₹33.89 lakh achieved in the fiscal year ended March 31, 2025. Revenue from operations for the full year declined significantly to ₹14.52 lakh from ₹104.15 lakh in the previous year. Total income for the year was ₹14.90 lakh, compared to ₹104.30 lakh in the prior year.

Financial Performance

The company's expenses for the quarter were impacted by accounting adjustments related to borrowing costs. Finance costs for the quarter were recorded at negative ₹91.56 lakh, following the reversal of costs previously charged and the capitalization of regularization charges paid to the New Okhla Industrial Development Authority. Total expenses for the quarter were negative ₹73.41 lakh, compared to positive ₹17.40 lakh in the year-ago quarter.

The basic and diluted earnings per share (EPS) for the quarter stood at ₹5.08, compared to a loss of ₹0.72 per share in the corresponding period of the previous year. For the full year, the EPS was negative ₹2.57, down from ₹1.78 in the prior year.

Key Financial Metrics

Balance Sheet Highlights

As of March 31, 2026, the company's total assets stood at ₹1,794.35 lakh, a substantial increase from ₹697.64 lakh in the previous year. This rise was primarily driven by inventories, which surged to ₹1,734.22 lakh from ₹666.25 lakh. The company also raised non-current borrowings of ₹1,026 lakh during the year.

Total equity decreased to ₹628.29 lakh as of March 31, 2026, from ₹674.70 lakh in the prior year. The statutory auditors, Suresh Kumar Mittal & Co., issued an unmodified opinion on the financial results.