Peninsula Land Limited has opened a special window for the lodgement of transfer and dematerialisation requests for physical shares. The facility remains open from February 5, 2026, to February 4, 2027, in compliance with SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

The special window is available for physical securities of the company that were sold or purchased prior to April 1, 2019. This includes shares that were either not previously lodged with the company or its Registrar and Share Transfer Agent (RTA) for transfer, or were lodged but subsequently rejected or returned.

Transfer and lock-in provisions

During this period, any shares lodged for transfer will be issued only in demat mode. These securities will be subject to a lock-in period of one year from the date of registration of the transfer. During the lock-in period, such securities cannot be transferred, lien-marked, or pledged.

Eligible shareholders may lodge their requests with the requisite documents after rectifying any deficiencies in the original share certificates. Requests should be submitted to the company's RTA, Purva Sharegistry (India) Pvt. Ltd., located at 9, Shiv Shakti Industrial Estate, J R Boricha Marg, Opp. Lodha Excelus, Lower Parel (East), Mumbai – 400011.

Q1FY27 financial performance

In its recently reported unaudited financial results for the quarter ended June 30, 2026, Peninsula Land recorded a consolidated net loss after tax of ₹772 lakhs, widening from a loss of ₹503 lakhs in the corresponding quarter of the previous year. Consolidated revenue from operations declined to ₹2,340 lakhs from ₹3,747 lakhs in Q1FY26.

On a standalone basis, the company posted a net loss after tax of ₹605 lakhs for Q1FY27, compared to ₹581 lakhs in Q1FY26. Standalone revenue fell to ₹2,270 lakhs from ₹3,684 lakhs in the year-ago quarter. Finance costs declined sharply to ₹745 lakhs from ₹1,322 lakhs year-on-year.

The Board of Directors approved these financial results at its meeting held on August 12, 2026.

Peninsula Land Limited has announced that its 154th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 03:00 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs (MCA) circulars. This virtual format ensures accessibility for all shareholders while adhering to regulatory standards for corporate governance.

The company has enabled remote e-voting to facilitate shareholder participation before and during the meeting. Shareholders holding shares as of the cut-off date, Thursday, August 20, 2026, are eligible to cast their votes. The remote e-voting facility is managed by National Securities Depository Limited (NSDL). The voting window commences on Sunday, August 23, 2026, at 9:00 a.m. and concludes on Wednesday, August 26, 2026, at 5:00 p.m. Votes cast during this period will be counted alongside those cast during the live meeting.

E-Voting Schedule and Eligibility

Shareholders must ensure they are registered in the Register of Members or Register of Beneficial Owners as of the cut-off date to exercise voting rights. Those who have not registered email addresses with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs) must submit specific documents to obtain login credentials. Required details include name, email ID, mobile number, DPID-Client ID or share certificate copies, and self-attested PAN and Aadhaar cards.

Accessing Voting Credentials

For shareholders who acquired shares after the dispatch of the notice but hold them as of the cut-off date, login IDs and passwords can be obtained by emailing evoting@nsdl.com or calling 022-4886 7000. Existing NSDL users can utilize their current credentials. Password resets are available via the "Forgot User Details / Password" option on www.evoting.nsdl.com .

The Notice of the AGM and the Annual Report for FY26 are available electronically on the company’s website ( www.peninsula.co.in ), stock exchange websites (BSE and NSE), and the NSDL e-voting portal. Shareholders facing technical issues can contact the NSDL helpdesk via email or phone. Results declared by the Chairman, along with the Scrutinizer’s report, will be uploaded immediately after the meeting on all relevant platforms.