Anand Projects Limited has scheduled a board meeting for February 12, 2026, to review and approve its third quarter financial performance for FY 2025-26. The company formally notified the Bombay Stock Exchange on February 2, 2026, regarding this important corporate development.

Board Meeting Details

The meeting agenda and key parameters are outlined below:

Trading Window Restrictions

The company has implemented insider trading prevention measures in accordance with its internal compliance framework. Key restrictions include:

• Closure Period: Trading window closed from January 1, 2026
• Reopening: 48 hours after financial results announcement
• Coverage: All designated persons under the company's Code of Conduct
• Prior Notice: Initial intimation provided on December 26, 2025

Regulatory Compliance

Anand Projects Limited has fulfilled its disclosure obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary and Compliance Officer Pranjali Gupta, who holds membership number A67377.

The board meeting will address the quarterly financial results along with any other business matters that may arise with the chairperson's permission. This scheduled review represents the company's regular quarterly assessment of its financial performance and operational developments.

Anand Projects Limited , a company operating in the Engineering, Procurement and Construction segment, has announced its financial results for the second quarter ended September 30, 2025, showcasing a significant turnaround in its performance.

Key Financial Highlights

Quarterly Performance

Anand Projects Limited reported a net profit of ₹313.48 lakh for Q2 FY2025-26, marking a substantial improvement from the loss of ₹8.22 lakh in the previous quarter. This turnaround is particularly noteworthy when compared to the loss of ₹810.19 lakh in the corresponding quarter of the previous year.

The company's revenue from operations remained stable at ₹30.00 lakh, consistent with the previous quarter and the same period last year. However, the significant boost in performance came from other income, which surged to ₹428.26 lakh, compared to ₹0.59 lakh in the preceding quarter.

Half-Yearly Results

For the six-month period ended September 30, 2025, Anand Projects Limited achieved a net profit of ₹305.26 lakh, a remarkable improvement from the loss of ₹791.67 lakh reported in the corresponding period of the previous year.

Earnings Per Share

The basic and diluted earnings per share for Q2 FY2025-26 stood at ₹33.55, reflecting the company's strong profitability during the quarter.

Balance Sheet Highlights

As of September 30, 2025, the company reported:

• Cash and cash equivalents of ₹1,243.78 lakh, an increase from ₹66.81 lakh as of March 31, 2025.
• Total assets of ₹5,524.51 lakh, up from ₹5,216.58 lakh at the end of the previous financial year.
• Total equity of ₹323.51 lakh, showing an improvement from ₹18.25 lakh as of March 31, 2025.

Conclusion

Anand Projects Limited's Q2 FY2025-26 results demonstrate a financial recovery, with improvements in profitability and cash reserves. The company's ability to maintain stable revenue while increasing other income sources has contributed to this positive outcome.

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on November 12, 2025. As the company operates solely in the "Engineering, Procurement and Construction" segment, there are no reportable segments in accordance with Ind-AS 108 on "Operating Segments."