Tridev InfraEstates files FY26 annual report, sets Sep 28 AGM
- Tridev InfraEstates filed FY26 annual report with net profit of ₹28,662
- Revenue from operations rose to ₹16,61,860 from ₹13,52,410 in FY25
- 38th AGM scheduled for September 28, 2026, with e-voting from Sep 25-27
- NCLT approved share capital reduction scheme on June 30, 2026
- Basic EPS increased to ₹0.0044 from ₹0.0035 in the previous year
*this image is generated using AI for illustrative purposes only.
Tridev InfraEstates Limited has filed its annual report for FY26 and issued the notice for its 38th Annual General Meeting (AGM). The filing includes audited financial results showing a net profit of ₹28,662 on revenue of ₹16,61,860 for the year ended March 31, 2026.
The Board of Directors approved the AGM schedule on September 3, 2026. The meeting is scheduled for September 28, 2026, at 11:00 am at the registered office in New Delhi. Shareholders can participate in remote e-voting starting September 25, 2026, at 9:00 am. The voting window closes on September 27, 2026, at 5:00 pm.
Financial Performance
The company reported a marginal increase in profit compared to the previous year. Revenue from operations rose to ₹16,61,860 from ₹13,52,410 in FY25. Total income stood at ₹28,72,478, while total expenses were ₹28,36,611. Profit before tax was ₹35,867, down from ₹3,04,902 in FY25, largely due to a lower deferred tax credit of ₹7,205 compared to ₹28,00,898 in the prior year. Net profit for the year was ₹28,662, up from ₹22,982 in FY25. Basic EPS increased to ₹0.0044 from ₹0.0035.
| Metric | FY26 | FY25 |
|---|---|---|
| Revenue from Operations | ₹16,61,860 | ₹13,52,410 |
| Total Income | ₹28,72,478 | ₹27,31,389 |
| Total Expenses | ₹28,36,611 | ₹24,26,487 |
| Profit Before Tax | ₹35,867 | ₹3,04,902 |
| Net Profit | ₹28,662 | ₹22,982 |
| Basic EPS | ₹0.0044 | ₹0.0035 |
Corporate Governance and Compliance
Mr. Sandeep Kumar Singh, a Chartered Accountant, was appointed as the scrutinizer for the AGM to oversee the e-voting process. The board also approved the draft notice and Directors’ report during its meeting on September 3, which commenced at 4:00 pm and concluded at 4:30 pm. The communication was signed by Atul Kumar Agarwal, a director at the firm.
The company disclosed changes in management during FY26. Mrs. Funnisha Garg resigned as Company Secretary effective December 31, 2025. Ms. Sandhya Yadav was appointed on March 31, 2026, but resigned on May 1, 2026. Ms. Kamya Agarwal was appointed as Company Secretary and Compliance Officer effective August 21, 2026.
Balance Sheet and Capital Structure
As of March 31, 2026, the authorized share capital remained at ₹8 crore, divided into 80 lakh equity shares. Paid-up equity share capital was ₹6.52 crore. The company has an ongoing scheme for reduction of share capital approved by the NCLT on June 30, 2026, which reduces paid-up capital to ₹3.26 crore. There were no new share issuances or convertible securities during the year. The Board did not recommend any dividend for FY26.
Auditor Observations
The statutory auditor, M/s GAMS & Associates LLP, noted that the company used accounting software without an audit trail feature for maintaining books of accounts. Management stated it is updating the software to include this facility. No frauds were reported by the statutory auditor. The secretarial audit by CS Raman Kumar Karan found general compliance with statutory provisions.
How will the NCLT-approved share capital reduction impact Tridev InfraEstates' equity structure and potential future fundraising capabilities?
What strategic initiatives is the company pursuing to reverse the sharp decline in Profit Before Tax despite a 23% increase in operational revenue?
Will the recent turnover in Company Secretary roles stabilize under Ms. Kamya Agarwal, and how might this affect regulatory compliance timelines?
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