Riaan Diagnostic Private Limited, the promoter of Active Infrastructures Limited , has confirmed that it did not encumber any shares of the company during the financial year 2025-2026. The disclosure, dated April 07, 2026, was submitted to the National Stock Exchange of India Limited and the members of the company's audit committee in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declaration explicitly states that neither the promoter nor the promoter group engaged in any encumbrance, invocation of encumbrance, or release of encumbrance of equity shares of Active Infrastructures Limited, directly or indirectly, throughout the specified financial year. This confirmation ensures that the shareholding structure remains free of pledged or charged securities for the reported period.

As part of the disclosure, Riaan Diagnostic Private Limited identified specific entities that fall within the definition of the promoter group based on shareholding thresholds. The filing listed two body corporates that hold 20% or more of the equity share capital of the promoter.

The following table details the entities identified under this category:

The disclosure was signed by Leena Nitin Tatiya, Managing Director of Riaan Diagnostic Private Limited, bearing DIN 00161854. The company confirmed that the information submitted is true and correct to the best of its knowledge.

Active Infrastructures Limited reported a 77.6% rise in net profit for the financial year ended March 31, 2026, to ₹1,010.36 lakh, compared to ₹568.74 lakh in the previous year. Revenue from operations increased to ₹4,182.67 lakh from ₹3,607.02 lakh in FY25. The board of directors recommended a final dividend of ₹0.50 per equity share, subject to shareholder approval at the upcoming Annual General Meeting.

The board approved the audited financial statements for the year and the fourth quarter. M/s. V.K. Surana & Co., Chartered Accountants, the statutory auditors, issued an audit report with an unmodified opinion on the standalone and consolidated financial results. The company noted that unutilised Initial Public Offer (IPO) proceeds of ₹1,648 lakh were temporarily invested in fixed deposits as of the reporting date.

Financial Performance

The company’s total income for FY26 stood at ₹4,496.77 lakh, up from ₹3,663.10 lakh in the previous year. Total expenses for the year were ₹3,152.67 lakh, compared to ₹2,911.40 lakh in FY25. Basic earnings per share (EPS) for the year improved to ₹6.73 from ₹3.79 in the prior year.

For the half-year ended March 31, 2026, the company reported a profit of ₹605.39 lakh. Revenue from operations for the half-year was ₹2,518.48 lakh. The financial results were prepared in accordance with the Indian Accounting Standards (Ind AS).

Board Decisions and Appointments

The board appointed M/s. Deshpande Bhalerao and Pashine, Chartered Accountants, as the internal auditor for the financial year 2026-27. Additionally, Mr. Shreyas Sunil Raisoni was recommended to continue as a Non-Executive, Non-Independent Director, liable to retire by rotation. The board also approved the draft postal ballot notice for seeking shareholder approval on various matters, including the variation in utilisation of IPO proceeds and enhancement of limits for related party transactions.

Remote e-voting for the postal ballot is scheduled to commence on June 11, 2026, and conclude on July 10, 2026. The cut-off date for determining shareholder eligibility is June 5, 2026.