Vishnusurya Projects and Infra Limited has approved its audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors, meeting on May 29, 2026, also recommended a final dividend of ₹1 per equity share of ₹10 each for FY26. This dividend is subject to shareholder approval at the ensuing Annual General Meeting, with the record date to be communicated later.

The statutory auditors, Madhu Balan & Associates, Chartered Accountants, issued an unmodified opinion on the standalone and consolidated financial results. The filing was submitted to the National Stock Exchange of India Limited under Regulation 30 read with Schedule III Part A and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Decisions

The Board approved a proposal for the demerger of one of the company's undertakings. To facilitate this, the Board sanctioned the incorporation of a wholly owned subsidiary, subject to applicable regulatory approvals. The detailed scheme for the demerger will be finalized and submitted to the exchange in due course.

Financial Disclosures

The Board reviewed the statement of utilization of proceeds for the preferential allotment for the quarter ended March 31, 2026, along with the statutory auditors' report on fund utilization. The meeting commenced at 11:00 AM IST, recommenced at 3:00 PM IST, and concluded at 10:30 PM IST.

Sonali Sarangi, Company Secretary and Compliance Officer, signed the disclosure on May 30, 2026.

Bhavani Jayaprakash, a promoter of Vishnusurya Projects and Infra Limited , has confirmed that no encumbrance has been created on the shares held by her in the company during the financial year 2025–2026. This disclosure ensures compliance with regulatory requirements regarding the holding status of promoter group shares.

The declaration was submitted pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates that promoters disclose any encumbrance created on their shares in the target company.

Declaration Details

The confirmation was addressed to NSE Limited and the Members of the Audit Committee of Vishnusurya Projects and Infra Limited. The company is headquartered at Agni Business Center, No. 24/46, Fourth Floor, K B Dasan Road, Alwarpet, Teynampet, Chennai, Tamil Nadu.