Gyan Developers & Builders has submitted its Annual Report for the financial year ended March 31, 2026, to the Bombay Stock Exchange. The filing was made on August 18, 2026, pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015. The submission includes the soft copy of the Annual Report and the Notice of the 34th Annual General Meeting (AGM).

The company has scheduled its 34th AGM for Friday, September 11, 2026. The meeting, covering the financial year ended March 31, 2026, is set to commence at 12:30 pm and will be conducted exclusively through Video Conference (VC) or Other Audio Visual Means (OAVM). This mode of conduct is in accordance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and applicable provisions of the Companies Act, 2013.

The company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting services and the VC/OAVM facility for the event. Shareholders eligible to vote must hold shares as of the cut-off date, which is Friday, September 4, 2026.

E-Voting Schedule

Remote e-voting will open on Tuesday, September 8, 2026, at 9:00 am and close on Thursday, September 10, 2026, at 5:00 pm. Voting during the AGM itself will also be available via the platform.

The notice was issued by Managing Director Ashok Raj T on August 18, 2026, and submitted to BSE Limited for record. The Annual Report and the Notice of the 34th AGM are being sent to the Members through Electronic Mode.

Additional Disclosures

In a separate communication dated August 20, 2026, the company informed BSE Limited that it has complied with Regulation 36(1)(b) of the Listing Regulations. A communication letter providing the web-link to access the Annual Report along with the notice of the Annual General Meeting for FY26 has been sent to the registered address of shareholders who have not registered their email addresses with the Company or Registrar & Transfer Agent.

The Annual Report for FY26 comprises the Notice of the 34th AGM, Financial Statements, Board's Report, Auditor's Report, and other required documents. These documents are available on the company's website and the BSE Limited website. The company requests members without registered email addresses to update their details with the Depository Participant(s) to ensure receipt of future communications.

Gyan Developers & Builders Ltd submitted a revised Standalone Auditor's Report in the format prescribed by SEBI Circular No. CIR/CFD/CMD1/80/2019 dated July 19, 2019. The company clarified that the audit opinion, financial results, and notes to accounts remain unchanged, with the revision addressing only the presentation format of the report. The submission was made in response to an observation by the Bombay Stock Exchange regarding the discrepancy in the initial filing.

The board of directors had approved the audited financial results for the quarter and year ended March 31, 2026, on May 30, 2026. The results were reviewed by the audit committee and subjected to a limited review by the statutory auditors, M/s. G C Daga and Co. The company operates a single business segment and reported no investor complaints during the period.

For the full year ended March 31, 2026, the company reported a net loss of ₹2,000 compared to a net profit of ₹9,602,000 in the previous year. Total income for the year stood at ₹1,550,000, a significant decrease from ₹35,168,000 in the prior year. The basic and diluted earnings per share (EPS) for the year was 0.00, down from 3.20 in the previous year.

The statement of assets and liabilities as of March 31, 2026, shows total assets at ₹47,735,000, a decrease from ₹51,743,000 as of March 31, 2025. Shareholders' funds stood at ₹47,616,000. Cash and cash equivalents decreased to ₹1,524,000 from ₹25,153,000 in the previous year. The company reported no borrowings under non-current or current liabilities.

Financial Results for the Year Ended March 31, 2026

All figures are in ₹ Thousands.