ASHOKA BUILDCON LTD.

Ashoka Buildcon Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI (LODR) Regulations. The report details the company's operations, employee data, and market presence. Key disclosures include 97.64% of turnover from construction and engineering, procurement, and construction (EPC) services. The company operates across 104 locations nationally and 4 internationally, serving government entities like NHAI and State PWDs. Employee data shows a total of 1857 employees and 541 workers, with a focus on workforce diversity and inclusion. Exports contribute 11.90% to the total turnover.

Ashoka Buildcon Ltd has submitted its 33rd Annual Report for the financial year 2025-26, along with the Business Responsibility and Sustainability Report (BRSR) and the Notice of Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Shareholders will have the option for remote e-voting from September 22 to September 24, 2026, with the cut-off date for voting rights being September 18, 2026. The company has also uploaded the Annual Report on its website. The report highlights Ashoka Buildcon's evolution into a turnkey EPC contractor and its commitment to building world-class infrastructure.

Ashoka Buildcon Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) using the InstaMeet platform. The company has also released its Annual Report for FY2025-26, which includes the AGM notice. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, re-appointment of directors retiring by rotation, ratification of cost auditor remuneration, and re-designation of two Whole-time Directors as Joint Managing Directors. Shareholders will have the option for remote e-voting from September 22 to September 24, 2026, with a cut-off date of September 18, 2026, for eligibility. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Ashoka Buildcon Limited has received a Letter of Acceptance from Rail Vikas Nigam Limited (RVNL) for a significant electro-mechanical (E&M) system project. The project, valued at ₹602.16 Crore (including GST), involves supply, erection, testing, and commissioning of E&M systems for tunnels T-13, T-14, T-15 & T-16 under package E-4 of the Rishikesh Karnprayag New BG Rail Line Project in Uttarakhand. The execution period is 30 months from the commencement date. The company will need to submit a Performance Bank Guarantee of ₹25.51 Crore, and the contract includes a 2-year defect liability period. This award signifies a substantial business win for Ashoka Buildcon.

Ashoka Buildcon Limited has received a Letter of Intent (LOI) from REC Power Development and Consultancy Limited for the establishment of a 400/220/132 kV AIS Sakoli project in Bhandara district. The project, awarded on a Tariff Based Competitive Bidding (TBCB) basis, has an annual consideration of ₹1265.37 Million (approximately ₹126.53 Crore) for 35 years. The scope includes establishing the substation and a 35-year Operation & Maintenance period. The company is required to furnish a Performance Bank Guarantee of ₹16.70 Crore within 10 days of the LOI date. The execution period for the establishment phase is 24 months. This award signifies a significant long-term revenue stream for the company.

Ashoka Buildcon Limited reported its unaudited financial results for Q1 FY27, with Total Income at ₹1,320.4 Crores, a marginal 1% decrease year-on-year from ₹1,339.1 Crores in Q1 FY26. EBITDA saw a significant 17% decline to ₹125.5 Crores from ₹150.7 Crores, impacting the EBITDA margin to 9.5% from 11.3%. Profit After Tax (PAT) increased by 3% to ₹31.5 Crores from ₹30.6 Crores. The company also provided updates on its order book, standing at ₹15,251 Crores as of June 30, 2026, excluding recent orders. Key developments include the dilution of stake in Ashoka Purestudy Technologies, leading to it becoming an associate company, and the receipt of Letters of Acceptance for projects in Chhattisgarh and Guyana. A settlement was reached with NHAI for a Show Cause Notice, and a new SPV was incorporated.

Ashoka Buildcon Limited's Board of Directors convened on August 11, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-designation of Mr. Sanjay Prabhakar Londhe and Mr. Ashish Ashok Kataria from Whole-time Directors to Joint Managing Directors, effective August 11, 2026, subject to shareholder approval. The financial results and audit reports from M/s SRBC & Co. LLP were presented. The company will make the results available on its website.

Ashoka Buildcon Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the re-designation of Mr. Sanjay Prabhakar Londhe and Mr. Ashish Ashok Kataria from Whole-time Directors to Joint Managing Directors, effective August 11, 2026, subject to shareholder approval. The financial results and limited review reports have been recommended by the Audit Committee and will be available on the company's website.

Ashoka Buildcon Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI (LODR) Regulations, 2015, the trading window for company insiders has been closed from July 1, 2026, and will reopen 48 hours after the financial results are disclosed to the stock exchanges.

Ashoka Buildcon Limited has announced an extension for the completion of the sale of six Special Purpose Vehicles (SPVs) to Epic Concesiones 2 Private Limited and Infrastructure Yield Plus II/IIA. This follows earlier announcements regarding the sale of these subsidiaries. The indicative completion dates for SPVs TS-1, TS-2, and TS-3 are extended to September 15, 2026, and for BS to September 30, 2026, with others to follow. The extension is to facilitate the fulfillment of conditions precedent and other transaction terms. Final completion is subject to regulatory and lender approvals.