Ashoka Buildcon Limited Schedules Board Meeting for January 30, 2026 to Consider Q3 FY26 Financial Results

Ashoka buildcon Limited has announced that its Board of Directors will convene on January 30, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, marking the third quarter of fiscal year 2026.

Regulatory Compliance and Meeting Details

The board meeting has been scheduled in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has specifically cited compliance with Regulations 29, 33, and 50 of the SEBI (LODR) Regulations in its official notice to the stock exchanges.

Meeting Parameter:	Details
Date:	January 30, 2026
Purpose:	Q3 FY26 Financial Results Review
Results Type:	Unaudited Standalone & Consolidated
Quarter Period:	October 1 - December 31, 2025
Regulatory Framework:	SEBI (LODR) Regulations 29, 33 & 50

Trading Window Restrictions

In line with regulatory requirements and standard corporate governance practices, Ashoka Buildcon Limited has implemented a trading window closure for all designated persons. This restriction came into effect from January 1, 2026, and will continue until 48 hours after the financial results are officially disclosed to the stock exchanges. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial disclosure period.

Stock Exchange Communication

The company has formally notified both major Indian stock exchanges about the upcoming board meeting. Ashoka Buildcon Limited trades on the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE). The official communication was signed by Company Secretary Manoj A. Kulkarni and submitted to the respective exchange authorities on January 21, 2026.

Corporate Governance Framework

The scheduled board meeting represents part of Ashoka Buildcon Limited's regular quarterly financial reporting cycle. The company will present both standalone and consolidated financial results, providing stakeholders with comprehensive insights into the organization's performance across its various business segments and subsidiaries for the third quarter of the current fiscal year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.51%	-6.30%	-18.19%	-31.54%	-50.49%	+50.82%

Ashoka Buildcon Limited has received an Environmental, Social, and Governance (ESG) rating of 72.2 from SES ESG Research Private Limited. The company disclosed this development to the stock exchanges on January 14, 2026, in compliance with regulatory requirements.

ESG Rating Details

The rating assignment was communicated to both BSE Limited and the National Stock Exchange of India Limited as part of the company's disclosure obligations under Regulation 30 of the SEBI Listing Regulations.

Parameter:	Details
ESG Rating:	72.2
Rating Agency:	SES ESG Research Private Limited
Disclosure Date:	January 14, 2026
Company Engagement:	None - Independent Assessment

Independent Assessment

Ashoka Buildcon emphasized that it did not engage the services of SES ESG Research Private Limited for obtaining this ESG rating. The rating agency independently prepared the assessment based on data available in the public domain. This approach reflects the growing trend of rating agencies conducting unsolicited evaluations of companies' ESG performance.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This circular mandates listed companies to inform stock exchanges about ESG ratings assigned to them, ensuring transparency for investors and stakeholders.

Corporate Communication

The formal communication was signed by Manoj A. Kulkarni, Company Secretary of Ashoka Buildcon Limited, who holds ICSI Membership No. FCS – 7377. The disclosure was digitally signed and timestamped at 10:09:25 +05'30' on January 14, 2026, ensuring authenticity and compliance with digital documentation requirements.