Bhanderi Infracon Ltd

Plenitude Enterprises Private Limited has acquired an additional 51,600 equity shares in Bhanderi Infracon Limited through open market transactions. This acquisition increases their total shareholding from 7.63% (1,98,000 shares) to 9.61% (2,49,600 shares) of the total equity share capital. The transactions occurred across multiple dates between September 9, 2026, and September 24, 2026. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Bhanderi Infracon Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of financial results for the half-year ending September 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the announcement of financial performance.

Plenitude Enterprises Private Limited has revised its shareholding disclosure for Bhanderi Infracon Limited. The revision rectifies an omission of an open market transaction and includes subsequent acquisitions. Plenitude Enterprises, along with Persons Acting in Concert, has increased its total shareholding in Bhanderi Infracon from 5.22% (1,35,600 shares) to 7.63% (1,98,000 shares) as of September 8, 2026. This increase is due to the acquisition of 62,400 equity shares through four open market transactions between August 31 and September 8, 2026.

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.