Ashoka Buildcon Limited has formally notified stock exchanges regarding the dispatch of postal ballot notice to shareholders and subsequent newspaper publication disclosures under SEBI regulations.

Regulatory Compliance and Disclosure

The company submitted disclosure letters to BSE Limited and National Stock Exchange of India Limited on February 05, 2026, pursuant to Regulations 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure included copies of newspaper publications regarding the dispatch of postal ballot notice to shareholders.

E-Voting Process Details

The company has implemented a comprehensive remote e-voting system for shareholder participation. The postal ballot notice was sent electronically on February 04, 2026, to members whose email addresses are registered with the company or depositories.

Scrutinizer Appointment and Governance

The Board of Directors has appointed M/s Sharma and Trivedi LLP, Practicing Company Secretaries (LLPIN: AAW-6850), as the scrutinizer to conduct the remote e-voting process in a fair and transparent manner. The appointment ensures compliance with corporate governance requirements for postal ballot procedures.

Shareholder Communication

The postal ballot notice has been distributed to all members whose names appear in the Register of Members and Beneficial Owners as per details furnished by National Securities Depository Limited and Central Depository Services (India) Limited as on January 30, 2026. The complete postal ballot notice, explanatory statement, and annexures are available on the company's website at www.ashokabuildcon.com .

For e-voting queries, shareholders can contact Company Secretary Manoj Kulkarni at investors@ashokabuildcon.com or refer to the FAQ section and user manual available on the e-voting platform website.

Ashoka Buildcon Limited submitted its investor presentation for the quarter and nine months ended December 31, 2025, to BSE and NSE on January 31, 2026. The presentation provides comprehensive insights into the company's Q3FY26 financial performance and key business developments during the period.

Q3FY26 Financial Performance

The company reported mixed financial results for Q3FY26, with revenue declining but margins showing improvement. The infrastructure developer's performance reflects ongoing market challenges while maintaining operational efficiency.

Nine Months FY26 Performance

For the nine months ended December 31, 2025, the company demonstrated resilience with improved margins despite revenue contraction. The EBITDA margin expansion of 180 basis points indicates enhanced operational efficiency.

Major Business Developments

The company achieved significant milestones during the quarter, including successful asset monetization and new project acquisitions. In November 2025, Ashoka Concessions Limited sold its 100% stake in five BOT SPVs to Maple Infrastructure Trust for Rs. 1,814 crores.

Debt Reduction and Financial Position

The company significantly improved its financial position through strategic asset sales and debt reduction initiatives. Consolidated debt decreased substantially from Rs. 6,847 crores in December 2024 to Rs. 2,722 crores in December 2025.

Order Book and Credit Rating

The company maintains a robust order book of Rs. 15,927 crores as of December 31, 2025, providing strong revenue visibility. CRISIL reaffirmed the company's credit ratings with CRISIL AA-/Negative for long-term facilities and CRISIL A1+ for short-term facilities, while assigning a new CRISIL A1+ rating for commercial paper facilities of Rs. 200 crores.

The presentation highlights Ashoka Buildcon's strategic focus on debt reduction, operational efficiency improvement, and maintaining a strong project pipeline across roads, power transmission, railways, and building segments.