B.L.KASHYAP AND SONS LTD.

B. L. Kashyap and Sons Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. The agenda includes adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of Mr. Vikram Kashyap as a Director retiring by rotation and the special business of re-appointing Mr. Vinod Kashyap as Whole-Time Director designated as Chairman for five years from April 1, 2027, and Mr. Vineet Kashyap as Managing Director for five years from April 1, 2027. The notice is available on the company's website.

B. L. Kashyap and Sons Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The report highlights the construction sector's significant contribution to India's GDP and employment, noting government initiatives and projected industry growth. It also addresses key industry dynamics such as human resource challenges, technology adoption, and safety systems. The Annual Report and AGM Notice are available on the company's website (www.blkashyap.com) and are being distributed electronically to shareholders.

B. L. Kashyap and Sons Ltd has received communication from its Lead Bank regarding the settlement of Right of Recompense (ROR). The company is required to pay ₹52.5 crore to CDR lenders by March 31, 2027, along with other stipulated terms. This settlement is subject to approval from other consortium lenders. The company will proceed with the settlement terms upon receiving necessary approvals and will provide further updates on material developments.

B. L. Kashyap and Sons Limited has announced securing a new work order valued at ₹183.18 Crores (excluding GST) from Realkraft Ventures LLP (Century Group). The contract involves the execution of civil and structural works for a residential building. The project is expected to be completed within approximately 18 months. This order falls under domestic contracts and does not involve related party transactions or promoter interests. The LOI was accepted on August 19, 2026.

B. L. Kashyap and Sons Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 37th Annual General Meeting (AGM), which will be held on September 30, 2026, through Video Conferencing/Other Audio Visual means. The record date for the AGM has been set as September 23, 2026. This announcement is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

B. L. Kashyap and Sons Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 12, 2026, approved both standalone and consolidated financial results. The company has also submitted the limited review reports from its auditors. The detailed results are available on the company's website.

B.L. Kashyap's consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 2.6% YoY to ₹345.12 Cr from ₹336.42 Cr, but consolidated PAT fell 7.8% YoY to ₹10.00 Cr from ₹10.85 Cr, as net margin compressed to 2.90% from 3.20% a year earlier. Basic/diluted consolidated EPS was ₹0.44 versus ₹0.48 in Q1 FY26. There were no exceptional items in either period, so the YoY comparison is clean and not distorted by one-offs. Sequentially, the company swung back to profit from a ₹12.52 Cr consolidated loss in Q4 FY26 (on ₹363.71 Cr of revenue), but that comparison is against a weak base rather than evidence of a sustained acceleration. Standalone PAT of ₹10.88 Cr came in above the consolidated ₹10.00 Cr this quarter, indicating BLK's subsidiaries and joint venture (BLK Lifestyle, Security Information System (India), BLK Infrastructure, the Soul Space entities, BLK-NCC Consortium) modestly diluted the group's bottom line rather than adding to it — a gap worth tracking if it widens further. On the order-book side, the company announced a ₹91.57 Cr work order from Embassy Development for Verde Phase II, Bengaluru on July 29, 2026, just ahead of this print, which supports near-term revenue visibility though it wasn't large enough to move this quarter's numbers. The filing itself carries no management commentary or press release beyond the results table and limited-review audit reports, and we found no prior formal guidance from the company or published analyst/consensus estimates for this quarter to benchmark the print against — both the guidance and street comparisons are unknown.

B. L. Kashyap and Sons Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The approval will cover both standalone and consolidated financial statements.

B. L. Kashyap and Sons Ltd has announced securing a new work order valued at ₹91.57 Crores (excluding GST) from Embassy Development Ltd. The contract involves the execution of Civil and Structural works for Phase II of the Verde project in Bengaluru. The project is expected to be completed within approximately 17 months. This domestic order falls under the Civil & Structural Works for Residential Building category. The company has accepted the Letter of Intent (LOI) on July 28, 2026.

B. L. Kashyap and Sons Ltd has responded to a clarification sought by the stock exchange regarding unusual movement in trading volume. The company stated that it has complied with all SEBI Listing Regulations and has not withheld any material information. They confirmed that the movement in trading volume is purely market-driven, and the company has no control over or knowledge of the reasons behind it. B. L. Kashyap reiterated its commitment to corporate governance and timely disclosures.