Samay Project Services AGM scheduled on July 31, 2026

Samay Project Services Limited has scheduled its 25th Annual General Meeting for July 31, 2026, at 11.00 a.m. through the Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility. The meeting will cover the re-appointment of Mrs. Santhi Karthikeyan, who is retiring by rotation and requires shareholder approval. This announcement was made to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

During a previous Board meeting held on June 30, 2026, the directors approved the notice calling the AGM and appointed a scrutinizer to oversee the e-voting process. The Board also determined the record date to ascertain member eligibility for voting by electronic means. Additionally, the meeting approved the Directors' Report and the Management Discussion Analysis for 2025-26 for issuance to members.

Key Approvals

The Board's decisions encompassed several governance and procedural matters essential for the upcoming Annual General Meeting.

Agenda Item	Details
AGM Date	July 31, 2026 at 11.00 a.m. via VC/OAVM
Director Re-appointment	Mrs. Santhi Karthikeyan (DIN: 01162199) recommended for re-appointment
E-Voting	Appointment of Scrutinizer approved
Reports	Directors' Report and Management Discussion Analysis for 2025-26 approved

The disclosure was signed by Mrs. Ramaa Krishnakumar, Company Secretary & Compliance Officer, on behalf of Samay Project Services Limited. The meeting on June 30 commenced at 11.05 a.m. and concluded at 12.45 p.m. The Board also took note of the Secretarial Compliance Certificate issued by Practicing Company Secretary Mr. K Krishnamoorthy.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.62%	+15.85%	+5.56%	+40.32%	+31.94%

Samay Project Services reported a 62.4% increase in net profit to ₹687.44 lakh for the financial year ended March 31, 2026, compared to ₹423.24 lakh in the previous year. Revenue from operations rose 35% to ₹5,015.77 lakh from ₹3,714.08 lakh in FY25, driven by the company's EPC and turnkey contracting operations. The Board of Directors approved the audited standalone and consolidated financial results on May 11, 2026.

Financial Performance

The company’s total revenue for FY26 stood at ₹5,189.34 lakh, up from ₹3,772.17 lakh in the prior year. Total expenses increased to ₹4,320.63 lakh from ₹3,199.30 lakh. Earnings per share (EPS) for the year improved to ₹4.77 from ₹3.84 in the previous year. The statutory auditors, M/s. Krishaan & Co., issued an audit report with an unmodified opinion on the standalone and consolidated financial results.

Standalone Financial Results (₹ in Lakhs)

Particulars	Year Ended March 31, 2026	Year Ended March 31, 2025
Revenue from Operations	5,015.77	3,714.08
Total Revenue	5,189.34	3,772.17
Total Expenses	4,320.63	3,199.30
Profit Before Tax	933.71	572.87
Net Profit	687.44	423.24

Consolidated Results

On a consolidated basis, the company reported a net profit of ₹676.79 lakh for FY26, compared to ₹423.24 lakh in FY25. Total consolidated revenue increased to ₹5,189.66 lakh from ₹3,772.17 lakh. The results include the financials of subsidiary Samay BioCNG Chittoor Private Limited. The auditors noted that they did not audit the subsidiary's financial statements, which reflected total assets of ₹57.03 lakh and total revenues of nil for the year.

IPO Proceeds Utilisation

The company issued 43,20,000 shares at a premium of ₹24 per share via an Initial Public Offer (IPO) that listed on the NSE Emerge platform on June 23, 2025. Net proceeds from the IPO amounted to ₹1,227.72 lakh. As of March 31, 2026, the company utilised ₹727.72 lakh for working capital, while ₹500 lakh remained unutilised and were kept in short-term fixed deposits.

Statement of Utilisation of Funds (₹ in Lakhs)

Particulars	Amount Allocated	Amount Utilised	Amount Unutilised
Working Capital	1,200.00	727.72	472.28
General Corporate Purposes	27.72	Nil	27.72
Total	1,227.72	727.72	500.00

The Board also granted omnibus approval for related party transactions for the financial year 2026-27 and approved the Samay Employees Stock Option Scheme Plan 2026, which will be presented to shareholders for approval at the ensuing Annual General Meeting.