Martin Burn Limited has scheduled a board meeting for January 20, 2026, to consider and approve the company's unaudited financial results for the quarter ended December 31, 2025. The announcement was made through a formal communication to the Bombay Stock Exchange on January 13, 2026.

Board Meeting Details

The key details of the upcoming board meeting are outlined below:

Trading Window Closure

In accordance with regulatory requirements, Martin Burn Limited has implemented a trading window closure for insider trading prevention. The company has closed the trading window for all directors and designated employees from January 1, 2026.

The trading window closure details are as follows:

• Closure Date: January 1, 2026
• Reopening: 48 hours after publication of Q3 FY26 unaudited financial results
• Applicable To: All directors and designated employees
• Regulatory Framework: SEBI (Prohibition of Insider Trading) Regulations, 2015

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The company's disclosure also references its earlier communication dated December 28, 2025, regarding the closure of the trading window, demonstrating adherence to insider trading prevention norms.

Company Communication

The formal notice was signed by Khushbu Saraf, Company Secretary and Compliance Officer of Martin Burn Limited, and submitted to the Bombay Stock Exchange. The company trades under scrip code 523566 on the exchange.

Investors and stakeholders will be able to access the Q3 FY26 unaudited financial results following the board meeting scheduled for January 20, 2026.

Martin Burn Limited , a real estate company, has announced its financial results for the quarter ended September 30, 2025, revealing a mixed performance with significant changes in its revenue composition.

Financial Performance

The company reported a net profit of Rs 58.84 lacs for Q2 2025, marking a 12.5% decrease from Rs 67.28 lacs in the corresponding quarter of the previous year. Despite the profit decline, total income saw a modest increase to Rs 178.87 lacs from Rs 172.76 lacs year-over-year.

Revenue Shift

A notable shift in revenue sources was observed:

Martin Burn experienced a significant drop in revenue from operations, which plummeted to Rs 0.46 lacs from Rs 8.04 lacs in the same quarter last year. However, this decline was offset by an increase in other income, which rose to Rs 178.41 lacs from Rs 164.72 lacs.

Half-Year Performance

For the six-month period, Martin Burn achieved a net profit of Rs 143.35 lacs, showing an improvement from Rs 115.31 lacs in the previous year.

Earnings Per Share

The basic and diluted earnings per share for the quarter stood at Rs 1.14, compared to Rs 1.31 in the prior year, reflecting the decrease in quarterly profit.

Business Segment

Martin Burn operates primarily in the real estate segment, with other operating income representing rental income from property.

Balance Sheet Highlights

As of September 30, 2025, the company's balance sheet showed:

Cash Flow and Liquidity

The cash flow statement for the half-year ended September 30, 2025, revealed:

• Net cash used in operating activities: Rs 240.87 lacs
• Net cash from investing activities: Rs 194.26 lacs
• Net cash used in financing activities: Rs 0.80 lacs

The company's cash and cash equivalents decreased from Rs 80.33 lacs at the beginning of the period to Rs 32.92 lacs at the end.

Debt and Equity

Martin Burn maintained a debt-to-equity ratio of 0.31 as of September 30, 2025, indicating a relatively low level of debt compared to its equity.

The financial results were reviewed by statutory auditors and approved at the Board meeting held on October 28, 2025. Investors and stakeholders should note that these figures are unaudited and subject to limited review.