Mac Charles (India) Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing a business model primarily driven by rental income. The report, which covers standalone disclosures, indicates that the company’s operations are heavily skewed towards real estate activities, with rental income contributing 92.2% of the total turnover. The remaining 7.8% was derived from the sale of electricity through windmill operations.

The company reported a paid-up capital of 131.01 million and a net worth of 3,608.95 million. Its operations are national, confined to Karnataka, with no export activities. The workforce comprises 22 employees, including 20 permanent staff and 2 on fixed-term contracts. The gender distribution shows 86% male and 14% female employees. Women represent 16.66% of the Board of Directors and 33.33% of Key Managerial Personnel.

Financial and Operational Metrics

The BRSR outlines the company's financial structure and operational focus. The turnover for the period was recorded at 1,103.04 million. The company confirmed that Corporate Social Responsibility (CSR) requirements under Section 135 of the Companies Act, 2013, are not applicable to it.

Stakeholder Engagement and Grievances

Mac Charles (India) Limited reported a clean record regarding stakeholder grievances for FY 2025-26. There were zero complaints filed by communities, investors, shareholders, employees, customers, or value chain partners. The company maintains a grievance redressal mechanism, accessible via its website, though no cases required resolution during the year.

Employee Welfare and Compliance

The company demonstrated strong compliance with employee welfare regulations. All permanent employees were covered by health and accident insurance, with 100% coverage reported. Statutory benefits such as Provident Fund (PF), Gratuity, and Employee State Insurance (ESI) were deducted and deposited for the entire workforce. The report also noted that 100% of employees received training on health and safety measures, as well as skill upgradation.

Governance and Risk Management

Governance structures include a Risk Management Committee and a CSR Committee to oversee sustainability activities. The Board of Directors is the highest authority responsible for implementing business responsibility policies. The company confirmed that it has not incurred any fines or penalties during the financial year and maintains an anti-corruption and anti-bribery policy.

Mac Charles (India) Limited held a Board of Directors meeting on May 08, 2026, at its registered office located at 1st Floor, Embassy Point, 150 Infantry Road, Bangalore – 560001. The meeting commenced at 04:30 P.M. and concluded at 6:30 P.M., during which the board deliberated upon and approved a comprehensive set of corporate and financial matters pertaining to FY 2025-26, including the company's audited standalone and consolidated financial results. Subsequently, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in English and Kannada newspapers on May 10, 2026. The communication was signed by Richa Saxena, Company Secretary and Compliance Officer (M.No.-A17163), and the results are also available on the company's website.

Q4 Standalone Financial Performance

Mac Charles (India) reported a strong turnaround in its standalone financial performance for Q4, swinging to profitability compared to the year-ago period. The following table captures the key standalone financial metrics for the quarter and full year (Rs. in Millions):

The company's standalone revenue surged to 478.04M rupees in Q4 FY26 from 231.29M rupees in the corresponding period of the previous year. Net profit came in at 107.87M rupees, reversing a loss of 198.50M rupees recorded in Q4 FY25. For the full year FY26, net profit before exceptional items stood at 149.90M rupees compared to a loss of 590.75M rupees in FY25, while net loss after tax for FY26 was 457.30M rupees.

Consolidated Financial Performance

On a consolidated basis, the company continued to report losses, though the Q4 loss narrowed significantly compared to the year-ago period. The following table presents the key consolidated financial metrics (Rs. in Millions):

Consolidated total income from operations improved markedly to 344.93M rupees in Q4 FY26 from 62.17M rupees in Q4 FY25, while the consolidated net loss after tax narrowed to 153.36M rupees from 365.05M rupees in the year-ago quarter. For the full year FY26, consolidated net loss after tax stood at 1,162.78M rupees against 1,057.77M rupees in FY25.

Key Financial Ratios and Capital Structure

The newspaper publication under Regulation 52(8) read with Regulation 52(4) of SEBI LODR also disclosed key financial ratios and capital structure metrics. The following table summarizes these parameters (Rs. in Millions unless stated):

Key Corporate Decisions at a Glance

The board addressed a broad range of governance, compliance, and operational matters during the meeting. The following table summarizes the key decisions taken:

Annual General Meeting and Statutory Compliance

The board approved the Notice of the Annual General Meeting for FY 2025-26, with the AGM scheduled to be conducted on August 13, 2026. The register of members will remain closed from August 06, 2026 to August 13, 2026 for the purpose of the AGM, and the cut-off date for remote e-voting has been fixed as August 06, 2026. The board also approved a comprehensive set of statutory and governance reports, including the Directors' Report, Corporate Governance Report, Report on Management Discussion and Analysis, Report on Corporate Social Responsibility, and Report on Business Responsibility and Sustainability. Among the notable financial decisions, the board approved the redemption of Non-Convertible Debentures for a sum of Rs 50 Crore. These approvals reflect the company's compliance with applicable regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with disclosures filed pursuant to Regulation 30 of SEBI LODR.