AHLUWALIA CONTRACTS (INDIA) LTD.

Ahluwalia Contracts (India) Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending September 30, 2026, both on a standalone and consolidated basis. Additionally, the board will address other agenda items. In line with SEBI regulations, the trading window for company securities will remain closed until 48 hours after the financial results are declared.

Ahluwalia Contracts (India) Ltd has announced the distribution of dividend for the Financial Year 2025-26. The dividend was paid on October 9, 2026, to all eligible shareholders whose names appeared in the company's records as of the record date, September 22, 2026. The dividend has been credited to the bank accounts of eligible shareholders via electronic payment modes, provided valid bank account details were available.

Ahluwalia Contracts (India) Ltd has secured a significant order worth ₹310 Crores (inclusive of GST) from Bennett University (The Times Group) for the construction of various blocks at their Greater Noida campus. The project, classified as an Institutional Building, is expected to be executed within 22 months. This contract does not involve any interest from promoters or promoter groups in the awarding entity and is not considered a related party transaction. The award of this contract is a positive development for the company's order book and future revenue stream.

Ahluwalia Contracts (India) Ltd has announced the closure of its trading window for the upcoming Q2 FY27 financial results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut for directors, officers, designated employees, and their immediate relatives, as well as persons with contractual or fiduciary relationships, effective October 01, 2026. This restriction will remain in place until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the second quarter ended September 30, 2026. The general investor community is not affected by this closure. The date for the board meeting to approve these financial results will be communicated separately.

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.