Bhanderi Infracon Ltd

Plenitude Enterprises Private Limited has increased its shareholding in Bhanderi Infracon Limited from 5.22% to 7.26%. The acquisition involved purchasing an additional 2.03% stake through open market transactions. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total number of shares held by Plenitude Enterprises and Persons Acting in Concert now stands at 1,88,400 equity shares.

Bhanderi Infracon Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This book closure is in preparation for the company's 22nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The AGM will be held at the company's registered office in Ahmedabad. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the regularization of an additional director as an Independent Director.

Bhanderi Infracon Ltd has issued a notice for its 22nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:00 PM at its registered office in Ahmedabad. The AGM will cover the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Ms. Bhumikaben Patel, who retires by rotation, and the regularization of Mr. Devendra Prakash Khandelwal as an Independent Director.

Bhanderi Infracon Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report includes the notice for the company's 22nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 PM at its registered office in Ahmedabad. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Ms. Bhumikaben Patel as Director. Additionally, Mr. Devendra Prakash Khandelwal, appointed as an Additional Director on February 4, 2026, will be regularized as an Independent Director.

Plenitude Enterprises Private Limited has acquired 24,000 equity shares, representing 0.92% of the total equity share capital, of Bhanderi Infracon Limited through an open market transaction on August 25, 2026. This acquisition, combined with existing holdings and Persons Acting in Concert (PACs), brings Plenitude Enterprises' total stake in Bhanderi Infracon to 5.22%. The acquisition was made via open market transactions, with the acquirer and PACs making purchases on various dates in November 2025 and August 2026. The total equity share capital of Bhanderi Infracon Limited before and after the acquisition remains 25,96,600 equity shares.

Bhanderi Infracon Limited has submitted a clarification to the stock exchange regarding the non-applicability of the Escrow Payment Mechanism. This is in reference to SEBI regulations concerning municipal debt securities. The company states that it has not issued any instruments or arrangements for which this mechanism is applicable, thus it is not required to comply with the escrow payment submission. The clarification has been submitted for record.

Bhanderi Infracon Ltd has announced its audited financial results for the half-year and year ended March 31, 2026. Key figures include total income from operations of ₹70.30 lakhs for the year ended March 31, 2026, and a net profit of ₹9.18 lakhs. The Board of Directors approved these results in their meeting held on May 30, 2026. The company's operations relate to a single segment, and segment-wise reporting is not applicable.

Bhanderi Infracon Ltd's board approved and recorded the audited financial results (standalone & consolidated) for the half-year and year ended March 31, 2026, as per SEBI regulations. The meeting, held on May 30, 2026, also included the auditor's report and a declaration confirming the unmodified opinion of the auditors. Standalone income from operations for the year ended March 31, 2026, was ₹29.85 Lakhs, with a net profit of ₹9.18 Lakhs. Total assets stood at ₹3,304.02 Lakhs.

Bhanderi Infracon Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (Consolidated and Standalone) for the half year and year ended March 31, 2026.

Bhanderi Infracon Ltd. has announced the closure of its trading window for insiders in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The closure will be effective from 1st April, 2026, and will remain in place until 48 hours after the declaration of results for the half year ended 31st March 2026.