Martin Burn Limited has announced the convening of its 78th Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026, at 12:30 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, read with relevant MCA Circulars and SEBI Circulars. The notice was issued from the company's Registered Office at Martin Burn House, 1 R.N. Mukherjee Road, Kolkata – 700 001, and signed by Chairman & Managing Director Kedar Nath Fatehpuria on August 3, 2026.

Key AGM Dates and Schedule

The following table outlines the important dates associated with the 78th AGM:

Annual Report and AGM Notice Availability

In compliance with the applicable MCA and SEBI Circulars, electronic copies of the Notice of the Annual General Meeting along with the Annual Report for the Financial Year 2025-26 will be sent to all members whose email addresses are registered or available with the Company or their Depository Participant(s). The AGM Notice and Annual Report will also be made available on:

• Company's website: www.martinburnltd.com
• BSE Limited's website: www.bseindia.com

Member Registration and E-Voting Process

Members holding shares in physical form or those who have not registered their email addresses with the company are required to submit a signed request letter mentioning their Folio Number, name, and complete postal address. The request must be accompanied by scanned copies of the share certificate (front and back), a self-attested PAN card copy, and a self-attested Aadhaar card copy. These may be submitted via email to investor.relations@martinburnltd.com or compliance@mdplcorporate.com . Members holding shares in demat mode are advised to contact their respective Depository Participant to register their email address.

For the process and manner of e-voting, members may refer to the instructions in the AGM Notice or visit NSDL's website at https://www.evoting.nsdl.com . Queries related to e-voting may be directed to evoting@nsdl.co.in or to the company at investor.relations@martinburnltd.com or compliance@mdplcorporate.com .

Martin Burn Limited reported a net profit of ₹241.04 lakh for the first quarter of FY27, marking an 185% year-on-year increase from ₹84.51 lakh in Q1FY26. The surge was primarily driven by a significant rise in other income, which stood at ₹365.21 lakh compared to ₹179.55 lakh in the corresponding period last year. This performance highlights the company's continued reliance on non-operating revenue streams, as revenue from operations remained negligible at ₹62.25 lakh. The strong bottom-line growth underscores the impact of asset monetization and rental income from property holdings on the company's overall financial health.

The Board of Directors approved the unaudited standalone financial results on July 28, 2026, during a meeting held in Kolkata. The results were reviewed by the statutory auditors, SD And Associates, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit committee also reviewed and approved the standalone financial results prepared in accordance with Ind AS 34. Total comprehensive income for the period was recorded at ₹241.04 lakh.

Financial Performance Highlights

Total income for the quarter reached ₹427.46 lakh, up from ₹180.00 lakh in Q1FY26. While operating costs were contained at ₹0.87 lakh, employee benefit expenses increased to ₹37.41 lakh from ₹31.65 lakh. Other expenditure also rose to ₹59.99 lakh from ₹25.60 lakh in the prior year period. Changes in inventories recorded at ₹39.45 lakh contributed to total expenditure of ₹142.42 lakh.

Earnings per share (basic) stood at ₹4.68 for the quarter, a marked improvement over ₹1.64 in Q1FY26. The company noted that sales figures are non-comparable due to its ongoing real estate business model, where recognition patterns differ significantly from standard trading operations. Other operating income represents rental income from property holdings.

Governance and Ratios

In addition to approving the financial results, the Board reappointed Manish Fatehpuria (DIN: 00711992) as the Whole-Time Director. His tenure will span five years, commencing from November 9, 2026, and concluding on November 8, 2031. The company confirmed that none of the director or promoter shares are pledged or encumbered.

The debt-to-equity ratio improved slightly to 0.29 from 0.31 in the previous year. The Debt Service Coverage Ratio (DSCR) stood at 303.57, while the Interest Service Coverage Ratio (ISCR) was 891.75, indicating strong coverage capabilities despite low operational revenue. No investor grievances were pending or received during the quarter.

What the Numbers Show

The financial data reveals a distinct divergence between operational activity and overall profitability. With revenue from operations contributing only 14.6% of total income, the bulk of Martin Burn's earnings stem from other income sources, specifically rental income from property holdings. This structure suggests that the company's current cash flow generation is heavily dependent on asset monetization rather than core real estate development sales, which remain in progress. The stable capital structure, evidenced by the improved debt-to-equity ratio, supports this asset-heavy model.