Shankara Buildpro Limited will host a conference call with investors and analysts on Friday, August 07, 2026, at 12:00 PM IST to discuss its financial performance for the first quarter of fiscal year 2027 (Q1FY27). The management team aims to provide clarity on the company’s operational and financial outcomes for the quarter ended June 30, 2026, addressing key metrics and strategic developments relevant to stakeholders.

The intimation was filed with the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE) on August 04, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory requirement ensures timely disclosure of material information to the investing public.

Management Participants

The conference call will feature senior leadership from Shankara Buildpro Limited, offering direct insights into the company’s performance. Key participants include:

Investors can participate in the call via toll-free numbers +91 22 6280 1341 and +91 22 7115 8242, or through online registration using the DiamondPass™ platform, which offers no-wait-time access. Prior registration is required for digital participation.

Contact Information

For further inquiries regarding the earnings call or general investor relations, stakeholders may contact:

• Ereena Vikram, Company Secretary & Compliance Officer (M. No. 33459), at cs@shankarabuildpro.com .
• Sayam Pokharna, Investor Relations Advisor at TIL Advisors Private Limited, at sayam@theinvestmentlab.in .

The company’s corporate office is located at G2, Farah Winsford, 133 Infantry Road, Bengaluru, while its registered office is situated at No.21/1 & 35-A-1, Hosur Main Road, Electronic City, Bengaluru.

Shankara Buildpro Limited held its 3rd Annual General Meeting (AGM) on July 02, 2026, through Video Conferencing, where shareholders approved the audited financial statements for the financial year ended March 31, 2026. The meeting also sanctioned the declaration of a final dividend and the re-appointment of Mr. C. Ravikumar as a Director. All seven resolutions listed on the agenda were passed with the requisite majority, including special resolutions approving remuneration increases for the Managing Director and Whole-time Directors.

The company reported a 63% increase in Profit After Tax (PAT) to ₹127.96 crore for FY26, compared to ₹78.16 crore in the previous year. Total revenue grew by 30% to ₹6,825.71 crores from ₹5,267.38 crores in FY25, while EBITDA rose 51% to ₹228.34 crores. The company achieved a milestone of selling approximately 1.02 million tonnes of steel, registering a growth of around 32% over the previous year. The successful demerger of the marketplace business from Shankara Building Products Limited was completed in January 2026, leading to the listing of Shankara Buildpro Limited on stock exchanges.

Financial Performance

AGM Proceedings

The Board recommended a final dividend of ₹5 per share, which was approved by shareholders. Resolutions regarding the re-appointment of Mr. C. Ravikumar as a Director, the appointment of a Secretarial Auditor, and the approval of remuneration increases for Mr. Sukumar Srinivas (Managing Director), Mr. C. Ravikumar (Whole-time Director), and Mr. Dhananjay Miralay Srinivas (Whole-time Director) were passed.

Remote e-voting was facilitated by KFin Technologies Limited from June 29, 2026, to July 01, 2026. Mr. S. Kannan, Practicing Company Secretary, was appointed as the scrutinizer for the voting process. A total of 43 members attended the meeting through Video Conferencing, representing 10,047,452 shares, which constituted 41.43% of the total share capital.