Members of the promoter group of Shradha Realty Limited have confirmed that they did not encumber any equity shares of the company during the financial year 2025-2026. The disclosures, submitted to the National Stock Exchange of India Limited between April 6, 2026, and April 9, 2026, assure investors of the unencumbered status of their holdings. These declarations are key indicators of financial stability and corporate governance compliance.

The filings were made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The entities explicitly stated that there has been no encumbrance, invocation of encumbrance, or release of encumbrance of equity shares, directly or indirectly, during the financial year. The disclosures were addressed to the Members of the Audit Committee and the Manager of the Listing Department at the exchange. Additionally, the company informed the exchange that Zenith Commotrade Private Limited, a Promoter Group entity, was amalgamated with Femina Infrastructures Private Limited pursuant to an order dated June 23, 2025, passed by the Regional Director, MCA, Western Region, Mumbai; consequently, a separate disclosure was not submitted for the amalgamated entity.

Promoter Group Entities

The declarations identify various entities and individuals as part of the Promoter Group. The documents verify that the information provided is true and correct to the best of the knowledge of the entities making the declaration.

Shradha Realty Limited was formerly known as Shradha Infraprojects Limited. The disclosures confirm that no shares held by the promoter group are encumbered as of the financial year ended March 31, 2026.

Shradha Realty reported a consolidated net profit of ₹298.09 crore for the financial year ended March 31, 2026, an increase of 35% from ₹220.91 crore in the previous year. The growth was primarily driven by a significant rise in other income, which included a profit of ₹98.08 crore from the sale of commercial blocks. The board approved the audited financial results for the fourth quarter and full year at a meeting held on May 30, 2026. The statutory auditors, M/s. V. K. Surana & Co., issued an unmodified opinion on the financial statements.

The board recommended a final dividend of ₹0.60 per equity share of face value ₹2 each, translating to 30%, for the financial year 2025-26. This dividend is subject to the approval of shareholders at the ensuing Twenty Ninth Annual General Meeting. The company had previously declared a final dividend of ₹0.50 per share for the year ended March 31, 2025.

Revenue from operations for the year stood at ₹1,170.51 crore, compared to ₹1,090.60 crore in the prior year. Total income for the year increased to ₹1,376.81 crore from ₹1,156.38 crore. The company’s other income rose significantly, largely attributed to the profit recognized from the sale of commercial blocks during the financial year.

Financial Performance

The company’s standalone net profit for the year was ₹206.84 crore, up from ₹97.14 crore in the previous year. Standalone revenue from operations increased to ₹203.21 crore from ₹189.01 crore. Earnings per share (EPS) on a consolidated basis for the year was ₹4.11, compared to ₹3.20 in the previous year.

Operational Highlights

During the year, the company issued a rights issue of 30,374,088 fully paid-up equity shares of face value ₹2 each at a price of ₹40, aggregating to ₹121.50 crore. The issue opened for subscription on September 24, 2025, and was subscribed by 103.05%. The proceeds strengthened the company’s equity base, with paid-up equity share capital increasing to ₹161.99 crore as of March 31, 2026.

The board also approved the re-appointment of CS Riddhita Agrawal as the Annual Secretarial Compliance Auditor and M/s Deshpande Bhalerao and Pashine, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The meeting commenced at 18:15 Hrs and concluded at 20:55 Hrs on May 30, 2026.