Sumit Woods declares first dividend, reports FY26 PAT of ₹5.99 crore

Sumit Woods Limited announced its audited financial results for the year ended March 31, 2026, reporting a consolidated Profit After Tax (PAT) of ₹5.99 crore and declaring its first dividend. The real estate developer secured a project pipeline worth ₹5,130 crore to be executed over the next 5 to 6 years, targeting 20% to 25% annual revenue growth. The company’s Net Worth increased by 21.2% to ₹180.37 crore as on March 31, 2026, while Total Assets grew by 16.0% to ₹300.61 crore.

Consolidated Financial Performance

For FY 2025-26, the company reported a Total Revenue of ₹98.61 crore. Operating EBITDA stood at ₹20.29 crore, translating to a margin of 21%. Revenue from Operations stood at ₹90.74 crore for FY 2025-26 compared to ₹93.92 crore in FY 2024-25. Profit Before Tax (PBT) was ₹13.07 crore, while standalone PAT stood at ₹9.49 crore for FY26.

Financial Metric	FY 2025-26	FY 2024-25
Revenue from Operations	₹90.74 crore	₹93.92 crore
Total Revenue	₹98.61 crore	-
Operating EBITDA	₹20.29 crore	-
EBITDA Margin	21%	-
Profit Before Tax	₹13.07 crore	-
Consolidated PAT	₹5.99 crore	-
Standalone PAT	₹9.49 crore	-

Dividend Declaration

The Board of Directors recommended a dividend of ₹0.20 per equity share, equivalent to 2% of the Face Value of ₹10 per share for FY 2025-26. This marks the first dividend declared by the company.

Strategic Developments

Investments in subsidiaries and joint ventures increased to ₹50.59 crore from ₹26.78 crore, reflecting the company's commitment to strengthening its project pipeline. Equity Share Capital increased to ₹47.86 crore following the conversion of warrants during the year. Inventory increased to ₹172.78 crore as against ₹153.65 crore in the previous year, representing ongoing development activities and future revenue visibility.

Management Commentary

Commenting on the results, Mr. Bhushan Nemlekar, WTD & CFO, said: "FY 2025-26 was a year of disciplined execution and strategic investments. While revenue recognition remained project-linked, the Company maintained profitability, strengthen our balance sheet, expand our development portfolio, and enhance shareholder value. The acquisition of Sumit Abode Private Limited and continued investments in projects position the Company well to capitalize on future growth opportunities."

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.38%	-1.09%	-19.50%	-42.73%	-59.95%	+276.99%

Sumit Woods Limited has successfully concluded its postal ballot process, with members approving the regularisation of Mrs. Kavita Bhushan Nemlekar (DIN: 02067121) as Non-Executive Non-Independent Director of the Company. The resolution was deemed passed on the last date of voting, Friday, May 08, 2026, following the submission of the scrutinizer's report on May 09, 2026.

Postal Ballot Resolution Details

The postal ballot was initiated pursuant to a notice dated April 08, 2026, seeking member approval for the following resolution:

Parameter:	Details
Item No.:	1
Resolution Type:	Ordinary Resolution
Subject:	Regularisation of Appointment of Mrs. Kavita Bhushan Nemlekar (DIN: 02067121) as Non-Executive Non-Independent Director
Voting Period Start:	Thursday, April 09, 2026 at 9:00 A.M.
Voting Period End:	Friday, May 08, 2026 at 5:00 P.M.
Cut-Off Date:	Friday, March 27, 2026
Scrutinizer Report Date:	May 09, 2026

The e-voting facility was provided by National Securities Depository Limited (NSDL), and the NSDL e-voting portal was closed in the presence of Mr. Abhay Chaurasia and Ms. Shraddha More, who are not in employment of the Company.

E-Voting Results

The scrutinizer, Mr. Vijay Yadav (FCS - 11990), Partner of M/s. AVS & Associates, Company Secretaries, conducted the scrutiny in a fair and transparent manner. The detailed voting results for Item No. 1 are presented below:

Category:	No. of Shares Held	No. of Votes Polled	% of Votes Polled on Outstanding Shares	Votes in Favour	Votes Against	% in Favour on Votes Polled	% Against on Votes Polled
Promoter and Promoter Group	29,058,800	22,047,128	75.87	22,047,128	0.00	100.00	0.00
Public Institutions Holders	1,15,303	0.00	0.00	0.00	0.00	0.00	0.00
Public - Non Institutions Holders	18,684,650	18,59,950	9.95	18,59,571	379	99.98	0.02
Grand Total	4,78,58,753	23,907,078	49.95	2,39,066,990	379	100.00	0.00

Note: Number of votes polled does not include invalid votes. Invalid Votes: 0.00

Scrutinizer and Compliance Details

The scrutinizer's report was submitted in accordance with Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The process also complied with applicable MCA Circulars, including General Circular No. 09/2024 dated September 19, 2024, and SEBI Circular No. SEBI/HO/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The voting results and scrutinizer's report have been submitted to the National Stock Exchange of India Limited under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The register and list of equity shareholders who voted "FOR", "AGAINST", and those whose votes were declared invalid, along with all relevant records, have been handed over to the Company Secretary for safekeeping. The disclosure was signed by Rekha Bagda, Company Secretary and Compliance Officer of Sumit Woods Limited.