Tridev InfraEstates Limited disclosed to BSE Limited that the position of Company Secretary and Compliance Officer remains vacant, a status that has persisted since May 1, 2026. The company’s Board of Directors noted this continued vacancy during a meeting held on August 1, 2026, highlighting that despite ongoing recruitment efforts, no suitable candidate has been appointed to fill the gap left by the resignation of Ms. Sandhya Yadav.

The vacancy arose when Ms. Sandhya Yadav resigned from her services, effective May 1, 2026. In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company reported the outcome of its Board meeting to the stock exchange. The Board took note of the situation and reviewed the steps taken by management to address the compliance risk associated with the open position.

Management initiated the recruitment process immediately upon the vacancy arising, adhering to Section 203 of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Efforts included engaging recruitment consultants, utilizing professional networks, inviting applications, and conducting interviews to evaluate candidates based on qualifications, experience, and suitability.

Despite these continuous efforts, the company stated it has not yet identified a candidate possessing the requisite qualifications and expertise. Consequently, the Board directed management to continue the recruitment process and place the proposal for appointment before the Board immediately upon identifying a suitable candidate. The company affirmed it will promptly inform the Stock Exchange upon the appointment of the new Company Secretary and Compliance Officer.

Interim Compliance Measures

Until a permanent appointment is made, Tridev InfraEstates Limited has established interim measures to ensure regulatory adherence. All applicable statutory and regulatory compliances are being monitored and carried out under the supervision of the Managing Director, Chief Financial Officer, and other authorized officers of the company. This arrangement aims to mitigate any potential gaps in compliance oversight during the vacancy period.

Key Details

The Board meeting commenced at 12:30 PM and concluded at 1:00 PM on August 1, 2026. The disclosure was signed by Atul Kumar Agarwal, Director, DIN: 00022779.

Tridev Infraestates Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 20, 2026. The company, formerly known as Ashutosh Paper Mills Limited, reported a net profit of ₹0.29 lakh for the full fiscal year, marking a turnaround from the previous year's performance.

Financial Performance Overview

For the financial year ended March 31, 2026, the company recorded a total income of ₹28.72 lakh, compared to ₹27.31 lakh in the prior year. Revenue from operations increased to ₹16.62 lakh from ₹13.52 lakh in FY25. Other income stood at ₹12.11 lakh for the year. The company managed to reduce its total expenses to ₹28.37 lakh from ₹24.26 lakh in the previous year, driven by higher employee benefit costs and administrative expenses.

Quarterly Results

In the quarter ended March 31, 2026, Tridev Infraestates reported a net loss of ₹2.20 lakh. Total income for the quarter was ₹14.04 lakh, with revenue from operations at ₹2.95 lakh and other income contributing ₹11.09 lakh. Total expenses for the quarter amounted to ₹16.31 lakh. The basic earnings per share (EPS) for the quarter was negative at (₹0.0337), while the annual EPS stood at ₹0.0044.

Balance Sheet and Cash Flows

The company's balance sheet as of March 31, 2026, showed total assets of ₹329.54 lakh, a marginal increase from ₹328.96 lakh in the previous year. Non-current assets stood at ₹309.92 lakh, while current assets were recorded at ₹19.63 lakh. Equity share capital remained constant at ₹652.54 lakh. The cash flow statement indicated a net increase in cash and cash equivalents of ₹18.04 lakh for the year, closing with a cash balance of ₹18.53 lakh.