Nila Infrastructures Limited has officially notified stock exchanges about an upcoming board meeting scheduled to review its third quarter financial performance for FY26. The company has communicated this development to both BSE Limited and the National Stock Exchange of India Limited as part of its regulatory compliance obligations.

Board Meeting Details

The board meeting has been scheduled with specific parameters for reviewing the company's financial performance:

Trading Window Regulations

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, Nila Infrastructures Limited has announced specific trading window restrictions. The trading window close period will conclude 48 hours after the financial results are made public on January 27, 2026. This measure ensures adherence to insider trading regulations and maintains market transparency during the results announcement period.

Corporate Communication

The formal intimation was issued by Company Secretary Dipen Y Parikh on January 20, 2026, addressed to both major stock exchanges. The company trades on BSE Limited under scrip code 530377 and on the National Stock Exchange under the symbol NILAINFRA. The registered office is located at 1st floor, Sambhaav House, opposite Chief Justice's Bungalow, Bodakdev, Ahmedabad 380015.

This board meeting represents a routine quarterly review process where the company's directors will evaluate the financial performance for the third quarter of fiscal year 2026, providing stakeholders with insights into the company's operational and financial progress during this period.

Nila Infrastructures Limited , a key player in the construction and development of infrastructure projects, has announced its unaudited financial results for the second quarter and first half of the fiscal year 2025-26. The results, approved by the Board of Directors on November 11, 2025, reveal the company's financial performance amidst ongoing income tax assessment matters.

Financial Performance

For the quarter ended September 30, 2025, Nila Infrastructures reported the following standalone results:

The company's performance for the first half of FY2025-26 shows:

Ongoing Tax Assessment

Nila Infrastructures continues to navigate through income tax assessment matters stemming from a search operation conducted by the Income Tax Department in September 2021. The company has received assessment orders for multiple years from 2014-15 to 2022-23 and has filed appeals against these orders.

Auditor's Emphasis

The statutory auditors have issued an emphasis of matter in their review report, highlighting that the final impact of these tax matters remains uncertain and currently not ascertainable. This underscores the potential financial implications that may arise from the resolution of these tax issues.

Operational Focus

Nila Infrastructures operates primarily in the construction and development of infrastructure projects, which constitutes its single operating segment. This focus aligns with the company's core competencies in the infrastructure sector.

Looking Ahead

While the company continues to perform in its core business area, the ongoing tax assessment appeals present a challenge that investors and stakeholders will be watching closely. The resolution of these matters could have significant implications for the company's financial position in the coming quarters.

As Nila Infrastructures navigates through these regulatory challenges, its ability to maintain operational efficiency and project execution will be crucial for sustaining investor confidence and business growth.