AHLUWALIA CONTRACTS (INDIA) LTD.

Ahluwalia Contracts (India) Ltd has filed its 47th Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice of the 47th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company has also updated the Annual Report and AGM Notice on its website. The report details operational highlights, corporate information, management messages, and financial statements, emphasizing a commitment to building world-class structures through deep EPC capabilities and a focus on scaling growth with advanced technology and digital systems.

Ahluwalia Contracts (India) Ltd has announced its 47th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM IST via Video Conferencing. The company will present the audited financial statements for the fiscal year 2025-26, including the Balance Sheet as of March 31, 2026, and the Profit and Loss Account. A dividend of ₹0.70 per share (35%) for FY 2025-26 is proposed. Additionally, the AGM will address the re-appointment of Mr. Sanjiv Sharma as a retiring director and the re-appointment of Mr. Shobhit Uppal as Whole Time Director (Dy. Managing Director) for another five-year term starting April 1, 2026. The Annual Report and AGM Notice have been shared with shareholders electronically and are available on the company's website.

Ahluwalia Contracts (India) Ltd has announced its 47th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will adopt the Audited Standalone & Consolidated Financial Statements for the financial year 2025-26. A dividend of ₹0.70 paisa per share (35%) on equity shares for FY 2025-26 is proposed for declaration. Additionally, the AGM will address the re-appointment of Mr. Sanjiv Sharma as a retiring director and the re-appointment of Mr. Shobhit Uppal as Whole Time Director (Dy. Managing Director) for another five-year term starting April 1, 2026. The Annual Report and AGM Notice have been sent to shareholders electronically and are available on the company's website.

Ahluwalia Contracts (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's commitment to sustainability, responsible construction practices, resource efficiency, workplace safety, employee well-being, and ethical business conduct. The Chairman & Managing Director's message highlights the integration of sustainability into project execution, focus on people, strong governance, and commitment to building resilient infrastructure. The filing includes general disclosures about the company's corporate identity, registered and corporate addresses, financial year, stock exchange listings, paid-up capital, and contact person for BRSR queries. The reporting is on a standalone basis, and no assurance provider is mentioned.

Ahluwalia Contracts (India) Ltd has announced the record date for its 47th Annual General Meeting (AGM) and the payment of its final dividend. The record date is set for September 22, 2026. Consequently, the book closure period will be from September 23, 2026, to September 29, 2026, inclusive. This announcement is made in accordance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, following the Board of Directors' approval on August 14, 2026.

Ahluwalia Contracts (India) Ltd has published its un-audited financial results for the quarter ended June 30, 2026. The company reported total income from operations of ₹112881.97 Lakhs (Standalone) and ₹132200.87 Lakhs (Consolidated). Net profit after tax stood at ₹1141.81 Lakhs (Standalone) and ₹8014.06 Lakhs (Consolidated). The results were published in Financial Express and Jansatta on August 16, 2026, and are also available on the company's website and stock exchange websites.

Ahluwalia Contracts (India) Ltd's Board of Directors met on August 14, 2026, approving the unaudited financial results for Q1 FY27 (ended June 30, 2026), both standalone and consolidated, along with the limited review report. The board also approved the Directors' Report for FY26 and finalized the date for the 47th Annual General Meeting (AGM) to be held on September 29, 2026. The record date for dividend payment and the AGM has been set as September 22, 2026, with the register of members and share transfer books closing from September 23 to September 29, 2026.

Ahluwalia Contracts' consolidated PAT for Q1 FY27 fell 80% YoY to ₹10.39 Cr (from ₹51.21 Cr in Q1 FY26) even as revenue grew 12% YoY to ₹1,125.91 Cr — a sharp divergence between topline and bottom line. Sequentially the drop is starker: PAT is down 87% from ₹82.02 Cr in Q4 FY26 on a 15% QoQ revenue decline, consistent with management's own pre-result flag that Q1 is seasonally the weakest quarter with execution back-loaded into H2. Standalone tells the same story (PAT ₹11.42 Cr, down ~78% YoY from ₹51.11 Cr), so this is not a consolidation-specific effect. The compression sits squarely on costs, not one-offs — exceptional items are nil in both the current and comparative periods across both statements. Cost of materials, sub-contract work, employee expenses, finance costs and depreciation all rose faster than revenue, pulling operating margin down to roughly 5.7% this quarter from 9.49% in Q4 FY26 and 8.59% a year ago. That is well short of management's FY27 guidance of crossing into double-digit EBITDA margins, and the 12% YoY revenue growth this quarter also trails the low end of the 15-20% FY27 revenue growth guided at the Q4 FY26 concall — though management had itself flagged Q1 as unusually slow. The consolidated JV also swung to a ₹1.07 Cr loss versus a marginal profit a year ago, a modest further drag on PBT. Against our pre-result preview, revenue came in ahead of the ~₹1,050 Cr expectation, but net profit (~₹54-58 Cr expected) and EPS (~₹8.0-8.7 expected vs ₹1.55 actual) missed by a wide margin — this is a profitability miss, not a revenue one. The quarter's other developments — the ₹393 Cr airport greenfield order won in March 2026 and a 35% dividend recommended alongside FY26 audited results in June — support order-book visibility (₹18,680 Cr backlog, ~4.6x TTM revenue) but did not show up in this quarter's execution or margins. No management press release or commentary accompanying this filing was available in the context to cross-check against the numbers; the August 17 earnings call is the next opportunity for management to explain the margin shortfall against its own guidance.

Ahluwalia Contracts (India) Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. Additionally, the board will discuss other pertinent agenda items. In line with SEBI regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these financial results, as per the earlier intimation dated June 29, 2026.

Ahluwalia Contracts (India) Ltd has announced the closure of its trading window for the un-audited financial results for the first quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading by directors, officers, designated employees, and their immediate relatives. The window will reopen 48 hours after the declaration of the standalone and consolidated financial results. The date for the board meeting to approve these results will be communicated separately. This action is standard practice to prevent insider trading ahead of financial disclosures.