BNR Udyog Limited has announced that its board of directors will convene on February 10, 2026, to review the company's third-quarter financial performance for fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Meeting Details and Agenda

The board meeting has been scheduled for Tuesday, February 10, 2026, at 3:30 PM at the company's registered office located in Hyderabad. The meeting will address several critical items as outlined in the company's official communication to BSE Limited.

Key Agenda Items

The board will consider three primary items during the meeting:

• Unaudited Financial Results: Review of financial performance for the quarter and nine months ended December 31, 2025
• Limited Review Report: Examination of the limited review report specifically for the quarter ended December 31, 2025
• Additional Business: Any other matters that may arise with the chairperson's permission

Regulatory Compliance

This board meeting announcement demonstrates BNR Udyog Limited's adherence to regulatory requirements under the Securities and Exchange Board of India framework. The company has fulfilled its obligation under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Communication

The formal intimation was signed by Kamal Narayan Rathi, Managing Director of BNR Udyog Limited, bearing DIN 00011549. The communication was digitally signed and submitted to BSE Limited on January 23, 2026, ensuring transparency and timely disclosure to stakeholders and the investment community.

This scheduled board meeting underscores the company's commitment to maintaining regular financial reporting standards and keeping shareholders informed about its operational and financial performance during the third quarter of fiscal year 2026.

BNR Udyog Limited , a diversified company with interests in financial activities and business support services, has announced its unaudited financial results for the quarter ended September 30, 2025, revealing a mixed performance with notable changes in revenue and cash position.

Revenue and Profit

The company reported a significant decline in revenue from operations for Q2 FY2026, with figures dropping to Rs 10.93 lakhs compared to Rs 51.92 lakhs in the previous quarter. This represents a quarter-on-quarter decrease of approximately 79%. The half-year revenue stood at Rs 62.86 lakhs, down from Rs 105.16 lakhs in the corresponding period of the previous year.

BNR Udyog posted a net loss of Rs 7.94 lakhs for the current quarter, contrasting with a profit of Rs 27.63 lakhs in the previous quarter. However, for the half-year period, the company managed to record a profit of Rs 19.69 lakhs, lower than the Rs 47.96 lakhs reported in the same period last year.

Financial Position and Investments

Despite the revenue challenges, BNR Udyog's balance sheet showed some positive developments:

The company's cash and cash equivalents increased from Rs 4.10 lakhs at the end of the previous fiscal year to Rs 332.17 lakhs. This substantial improvement in liquidity may provide the company with a buffer against ongoing revenue challenges.

Current investments decreased from Rs 581.24 lakhs to Rs 288.25 lakhs, which could indicate a strategic shift in the company's investment approach or a reallocation of assets to improve liquidity.

Segment Performance

BNR Udyog operates in two main segments:

1. Financial Activities and Others
2. Business Support Services

For Q2 FY2026:

• The Financial Activities segment reported revenue of Rs 20.92 lakhs
• The Business Support Services segment generated revenue of Rs 14.42 lakhs

Both segments experienced losses, with Financial Activities reporting a loss of Rs 1.84 lakhs and Business Support Services a loss of Rs 4.45 lakhs.

Other Notable Items

The company's other income for the quarter increased to Rs 24.41 lakhs, which included:

• Profit on sale of land amounting to Rs 16.23 lakhs
• Profit on sale of vehicles of Rs 6.10 lakhs

These one-time gains helped offset some of the operational losses for the quarter.

Earnings Per Share

The basic earnings per share for Q2 FY2026 was negative Rs 0.26, compared to positive Rs 0.92 in the previous quarter, reflecting the company's shift from profit to loss.

Conclusion

The unaudited results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 11, 2025. As BNR Udyog navigates through this period of reduced revenue and profitability, the significant increase in cash reserves alongside declining revenues and investments suggests a potential repositioning for future opportunities or preparation for anticipated market challenges.