3P Land Holdings Limited has submitted newspaper clips for its Q3FY26 unaudited financial results to stock exchanges under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the newspaper publication evidence with BSE and NSE on February 2, 2026, following the announcement of its quarterly results.

Regulatory Compliance Submission

The company submitted copies of its unaudited financial results published in newspapers to fulfill regulatory requirements:

Q3FY26 Financial Performance

The company's unaudited standalone and consolidated financial results for Q3FY26 showed consistent performance:

Nine-Month Performance Overview

For the nine months ended December 31, 2025, the company demonstrated steady growth:

Other Comprehensive Income Impact

The company experienced significant volatility in other comprehensive income, reporting a loss of ₹2,854 lakhs in Q3FY26 compared to a gain of ₹7,422 lakhs in Q3FY25. This resulted in total comprehensive income of negative ₹2,814 lakhs for Q3FY26.

Board Meeting and Approval

The Board of Directors approved these results at their meeting held on January 31, 2026. The results were reviewed by the Audit Committee and underwent limited review by statutory auditors under SEBI regulations. Company Secretary J.W. Patil digitally signed the submission documents on February 2, 2026.

Capital Structure

The company maintained stable capital structure with paid-up equity capital of ₹360 lakhs, consisting of shares with face value of ₹2 each. Other equity excluding revaluation reserve stood at ₹4,251 lakhs for standalone results.

3P Land Holdings Limited has successfully concluded its postal ballot process, with shareholders approving a material related party transaction through remote e-voting. The company submitted the voting results to stock exchanges on 30th January 2026, demonstrating strong shareholder support for the proposed resolution.

Resolution Details

The postal ballot addressed a single ordinary resolution seeking approval for a material related party transaction. The resolution specifically covered the renewal of lease and license agreement for land measuring approximately 4.63 acres, including structures situated at Thergaon, Pune-411033, with Pudumjee Paper Products Limited. The renewed agreement will be effective for a period of 5 years from 1st February 2026 to 31st January 2031.

Voting Process and Timeline

The postal ballot process was conducted exclusively through remote e-voting, managed by National Securities Depository Limited (NSDL). The voting period commenced on 1st January 2026 at 9:00 AM IST and concluded on 30th January 2026 at 5:00 PM IST.

CS Pankaj Bhanudas Yeole (Membership No. ACS 50196 & Certificate of Practice No. 19127) of PBY & Associates served as the scrutinizer for the postal ballot process, appointed by the board on 25th October 2025. The postal ballot notice was published in "The Financial Express" (English) and "Loksatta" (Marathi) newspapers on 1st January 2026.

Voting Results and Participation

The postal ballot witnessed overwhelming support from shareholders, with detailed voting results demonstrating strong approval for the resolution.

Regulatory Compliance

The postal ballot process was conducted in compliance with Section 108 and Section 110 of the Companies Act, 2013, and Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014. The process also adhered to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company maintained transparency by making voting results available on its website at www.3pland.com and NSDL's e-voting platform. The record date for determining eligible shareholders was set as 26th December 2025. The postal ballot notice was sent on 31st December 2025, with a corrigendum issued on 20th January 2026.

Conclusion

With the overwhelming approval of 99.99% votes in favor, the ordinary resolution has been deemed passed with requisite majority. The resolution became effective on 30th January 2026, the last date specified for e-voting. This approval enables the company to proceed with the renewal of its lease and license agreement with Pudumjee Paper Products Limited for the specified land and structures at Thergaon, Pune, ensuring continued operational arrangements for the next five years.