MBL Infrastructure reported a standalone net profit of ₹923 lakh for the year ended March 31, 2026, a decrease from ₹4,879 lakh in the previous year. The company’s revenue from operations for the fiscal year stood at ₹12,231 lakh, compared to ₹8,556 lakh in FY25. The Board of Directors approved the audited standalone and consolidated financial results for the year in a meeting held on May 30, 2026.

The statutory auditors provided an unmodified opinion on the standalone financial results. However, the auditors emphasized matters regarding the implementation of the Resolution Plan approved under the Insolvency and Bankruptcy Code (IBC), 2016, and the recoverability of non-current investments in wholly owned subsidiaries. The auditors noted that claims not forming part of the approved Resolution Plan stand extinguished and that the treatment of corporate guarantees is subject to reconciliation and legal remedies.

Financial Performance

The company’s total income for FY26 was ₹21,214 lakh, up from ₹20,341 lakh in the previous year. Total expenses for the year decreased to ₹15,044 lakh from ₹19,488 lakh in FY25. Profit before exceptional items and tax for the year was ₹6,170 lakh, a significant increase from ₹853 lakh in the prior year. The company recorded an exceptional item loss of ₹13 lakh for the year, compared to a gain of ₹4,026 lakh in FY25.

Board Decisions and Corporate Actions

Pursuant to the Resolution Plan approved under IBC, 2016, the Board approved the allotment of 14,50,000 equity shares of ₹10 each fully paid-up to SMHDKG LLP, a promoter group entity. Following this allotment, the aggregate shareholding of promoters and promoter group entities increased to 74.57%. The paid-up capital of the company rose to ₹15,58,79,256 shares.

The Board also approved the re-appointment of Mr. Surender Aggarwal as Whole Time Director and Executive Director effective from October 1, 2026, to September 30, 2027, subject to shareholder approval. Additionally, M/s V P C & Associates, Chartered Accountants, were appointed as internal auditors for FY 2026-27.

Consolidated Results

On a consolidated basis, the company reported a net loss of ₹2,263 lakh for FY26, compared to a net profit of ₹16,949 lakh in the previous year. Total consolidated income for the year was ₹27,159 lakh, while total expenses stood at ₹25,833 lakh. The consolidated results included exceptional items amounting to a gain of ₹1,655 lakh, primarily relating to the implementation of the Resolution Plan for a subsidiary and one-time charges related to New Labour Codes.

MBL Infrastructure Ltd. has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The primary agenda includes the consideration and approval of the audited financial results for the company, both standalone and consolidated, for the financial year ended March 31, 2026.

In addition to the financial results, the board will deliberate on the issuance of equity shares to promoters or entities forming part of the promoter group. This issuance is pursuant to a resolution plan that was approved under the Insolvency and Bankruptcy Code (IBC), 2016.

The company has also provided details regarding the trading window for insiders. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closed on April 1, 2026. It is scheduled to reopen 48 hours after the financial results are declared to the stock exchanges.

Key Meeting Details

The intimation of the board meeting was sent to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.