Interarch Building Solutions Limited (formerly known as Interarch Building Products Limited) has convened its 43rd Annual General Meeting on Thursday, September 10, 2026, at 11:30 am IST via Video Conferencing and Other Audio-Visual Means. The company simultaneously released its Integrated Annual Report for FY2025-26, disclosing its strongest financial performance to date, with revenue from operations reaching ₹1,89,800.10 Lacs and a market capitalisation of ₹2,792.2 Crore as of March 31, 2026.

FY2025-26 Financial Performance

The company delivered robust year-on-year growth across key financial metrics in FY2025-26, driven by rising demand for pre-engineered building solutions, an improving project mix with a greater share of high-value industrial and manufacturing projects, and expanded manufacturing capacity.

The Profit Before Tax of ₹18,499.43 Lacs includes an exceptional item of ₹324.23 Lacs representing the impact of new Labour Codes. Total Comprehensive Income for the year stood at ₹13,747.56 Lacs, compared to ₹10,815.08 Lacs in FY2024-25, a growth of 27.11%.

Operational Highlights

The company commissioned Phase II at its Athivaram facility in Andhra Pradesh during the year, making it its fourth fully integrated PEB manufacturing plant. An automated box column line was also brought into operation at its Uttarakhand facility. As of March 2026, total PEB installed capacity reached 2,01,000 MTPA. The order book stood at ₹1,552 Crore as of March 31, 2026.

Key operational metrics for FY2025-26 include:

• 987 buildings constructed in India and overseas
• 134 new clients added
• 3,242 total workforce as of March 31, 2026
• Zero Lost Time Injury Frequency Rate
• ₹237.54 Lacs CSR expenditure
• ₹30.52 Lacs investment in energy-efficient LED technology

The company secured export orders worth ₹40.2 Crore from markets including Canada, Kenya, Myanmar, and Ghana, spanning sectors such as healthcare, pharmaceuticals, hospitality, and specialised infrastructure. The company also entered into a strategic understanding with ER Steel INC. to grow its presence in Canada and the wider North American structural steel market, including the Open Web Steel Joists segment.

Capacity Expansion and Capital Expenditure

A new PEB manufacturing facility is under construction at Kheda, Gujarat, with Phase 1 expected to have commenced operations in July 2026 and Phase 2 expected before December 2026. A dedicated Heavy Steel Structures plant is also being developed on a 20-acre site adjacent to the Andhra Pradesh facility. These investments are supported by a Qualified Institutional Placement of ₹100 Crore approved by shareholders. Total installed capacity is targeted to reach nearly 2,65,000 metric tonnes per annum over the medium term.

Dividend and AGM Details

The Board of Directors has recommended a final dividend of ₹12.50 per equity share of face value ₹10 each for FY2025-26, subject to shareholder approval at the 43rd AGM. The record date for dividend eligibility has been fixed as September 03, 2026, and dividend payment is expected on or before October 09, 2026.

The AGM agenda includes ordinary business items such as adoption of audited financial statements, declaration of final dividend, and re-appointment of Mr. Gautam Suri as a Director liable to retire by rotation. Special business items include renewal of borrowing powers up to ₹1,500 Crore, approval for creation of charges and mortgages up to ₹1,500 Crore, authorisation for loans and investments up to ₹1,000 Crore under Section 186, approval for a QIP of up to ₹250 Crore, sub-division of equity shares from face value ₹10 each to ₹2 each, consequential alteration of the Capital Clause of the Memorandum of Association, and variation in the terms of objects of the IPO issue.

Credit Ratings and Governance

CRISIL upgraded the company's Long Term Rating to CRISIL A/Stable from CRISIL A-/Stable, and upgraded the Short Term Rating to CRISIL A1 from CRISIL A2+. The upgraded ratings were reaffirmed on April 28, 2026. The Board comprised 10 Directors as of March 31, 2026, including four Executive Directors, one Non-Executive Non-Independent Director, and five Non-Executive Independent Directors including one Woman Director. The statutory audit was conducted by S.R. Batliboi & Co. LLP, Chartered Accountants, and the Statutory Auditor's Report for FY2025-26 does not contain any qualifications, reservations, adverse remarks, or disclaimer. An Income Tax Department search and survey was conducted from August 18, 2025 to August 22, 2025 under Section 132 and 133A of the Income Tax Act, 1961; no demands have been raised on the company as of the date of the financial statements, and management is of the view that no material adjustments are required to the financial statements in this regard.

Interarch Building Solutions Limited will hold its 43rd Annual General Meeting (AGM) on Thursday, September 10, 2026, at 11:30 am through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting aims to transact business as set out in the notice, including the approval of financial statements for the fiscal year ended March 31, 2026.

The Board of Directors, in its meeting held on May 13, 2026, recommended a final dividend of ₹12.50 (125%) per equity share for FY26. If approved by shareholders at the AGM, the dividend will be paid to those whose names appear in the Register of Members as on the record date, Thursday, September 3, 2026.

What the Numbers Show

The recommended final dividend payout reflects the company’s profitability and cash generation capabilities for FY26. With a dividend per share of ₹12.50 on a face value of ₹10, the payout ratio indicates a strong return to shareholders relative to the equity base.

Voting and Record Details

Shareholders holding shares as on the cut-off date of September 3, 2026, are eligible to vote. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. The e-voting facility allows shareholders to cast their votes electronically before the meeting.

Key dates for shareholders:

• AGM Date: September 10, 2026
• E-voting Cut-off Date: September 3, 2026
• Dividend Record Date: September 3, 2026
• Final Dividend Recommendation: ₹12.50 per share

Regulatory Compliance and Documentation

The notice of the AGM and the Annual Report for FY26 are being sent only through electronic mode to shareholders with registered email addresses. Physical copies will be dispatched only upon specific request, in line with environmental protection commitments and regulatory guidelines from the Ministry of Corporate Affairs (MCA) and SEBI.

Non-resident shareholders, including Foreign Institutional Investors (FIIs) and Foreign Portfolio Investors (FPIs), can avail beneficial tax rates under applicable tax treaties by submitting necessary documents such as Tax Residency Certificates and Form 10F. These documents must be submitted by August 29, 2026.

In compliance with SEBI directives effective November 18, 2025, dividend payments will be processed electronically only for members who have updated their bank account details and fulfilled KYC requirements, including PAN, nomination, and specimen signatures. Shareholders are urged to update their details with their Depository Participants or the Registrar and Transfer Agent, MUFG Intime India Private Limited, to ensure timely receipt of dividends and communications.