Nacdac Infrastructure Limited has declared the voting results for its 14th Annual General Meeting (AGM) held on September 29, 2026. All four resolutions tabled at the meeting were passed unanimously by the shareholders who participated in the voting process.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means, in compliance with MCA and SEBI circulars. Chairman and Managing Director Hemant Sharma presided over the virtual gathering, which commenced at 4:00 pm and concluded at 4:16 pm.

Voting results summary

The Scrutinizer’s Report confirmed that no votes were cast against any of the resolutions. The total number of shareholders on record date was 412, with a small subset participating via e-voting or video conferencing.

Management address and operations

During the introductory remarks, the Chairman briefed members on the company’s core business activities. Nacdac Infrastructure primarily executes commercial, residential, and institutional building projects. The scope also includes electrical works, steel structures, and other turnkey infrastructure projects.

Mrs. Anu Malhotra, Practicing Company Secretary from Anu Malhotra & Associates, served as the Scrutinizer for the voting process. The report indicated that promoter group members cast the majority of valid votes, with minimal participation from public non-institutional shareholders. The combined voting results and the Scrutinizer’s Report have been submitted to BSE Limited as required under Regulation 44(3) of the SEBI LODR Regulations.

Nacdac Infrastructure has received a significant order worth Rs 13.46 crore from the Uttarakhand Pey Jal Sansadhan Vikas Evam Nirman Nigam (Construction Wing), Haldwani, Uttarakhand. This new award is materially larger than the company's previous recent disclosures.

ORDER DETAILS AND SCOPE

The contract pertains to the sanction of extra items under an existing contract for the construction of a Bus Terminal and Workshop Building at U.T.C., Ramnagar, District Nainital, Uttarakhand. The scope of work includes civil, plumbing and drainage, fire-fighting, electrical, lighting, air-conditioning, ventilation, and pumping works. The execution timeline extends up to March 2027. The order was disclosed to the exchange on 31.07.2026.

COMPANY ORDER TRACK RECORD

The company has seen consistent order inflows across different entity types in the recent period. The following table summarizes the order history including the latest disclosure:

Q2FY27 (Jul-Sep 2026) Summary:

• Total Order Inflow: Rs 9.56 crore (Note: Pre-computed summary excludes the July 31st order dated prior to the Sep 10th disclosure window or reflects specific quarterly aggregation logic provided in source data)
• Order Count: 2 (As per pre-computed summary for Q2FY27 distinct entities listed: Godrej Properties Limited, Northern Railway, Moradabad Division)

Note: The pre-computed quarterly summary lists Q2FY27 inflow as Rs 9.56 crore with 2 orders. The newly disclosed order dated 31.07.2026 falls within this quarter but is not included in the provided pre-computed total, suggesting the summary may reflect data available prior to this specific filing or uses different aggregation criteria.

FINANCIAL CONTEXT

The order value of Rs 13.46 crore is significant relative to the company's market capitalization of ₹23.68 Cr as of 28 Sep 2026. The company operates in the Construction sector with an SME classification. Recent financials indicate zero revenue and zero net profit in the trailing twelve months on a consolidated basis. Standalone revenue growth has been positive in recent fiscal years, with FY26 revenue growth recorded at +32.6%.

KEY OBSERVATIONS

• Order Magnitude: The Rs 13.46 crore order is the largest disclosed by the company in the recent period, exceeding the Rs 6.22 crore Northern Railway order and the Rs 3.342999 crore Godrej Properties order.
• Entity Diversity: The company continues to secure orders from diverse entities, including government bodies like the Uttarakhand Jal Nigam and Northern Railway, as well as private developers like Godrej Properties.
• Execution Timeline: The long execution period extending to March 2027 suggests a multi-year revenue recognition profile for this specific project.