BSEL INFRASTRUCTURE REALTY LTD.

BSEL Algo Ltd has announced the notice for its 31st Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26 along with the AGM notice to shareholders. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for FY2025-26 and the re-appointment of Ms. Anamika Jeevan Kamble as a Director retiring by rotation.

BSEL Algo Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 31st Annual General Meeting (AGM). The report details the company's performance and strategic outlook for the fiscal year. The AGM will be held on September 28, 2026, via Video Conferencing to discuss and adopt the audited financial statements (standalone and consolidated) for FY26, and to re-appoint a director retiring by rotation. The company has ensured compliance with SEBI Listing Regulations for disseminating the report to shareholders through electronic means and providing access via weblink and QR code for those with unregistered email addresses. The report is also available on the company's website.

BSEL Algo Ltd has informed shareholders that the Annual Report for FY 2025-26 and the Notice for the 31st Annual General Meeting (AGM) are being dispatched. For shareholders whose email addresses are not registered, a physical letter with a weblink and QR code to access these documents online has been sent, in compliance with SEBI Listing Regulations. The AGM is scheduled for September 28, 2026, via Video Conference. Key dates for e-voting are provided, with the cut-off date on September 18, 2026, and voting from September 25 to September 27, 2026. Shareholders can update their details through their Depository Participants or the Registrar and Transfer Agent, MUFG Intime India Private Limited.

BSEL Algo Limited announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were reviewed by the Audit Committee and approved by the Board of Directors. The company's primary income sources are Algo Trading Gains and API Sales, which have been reclassified under Main Revenue Income from Other Income as per accounting policies AS-1 and AS-5. The company has adopted Indian Accounting Standards ('Ind AS') since March 31, 2017.

BSEL Algo Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 8, 2026. The company's primary income sources are Algo Trading Gains and API Sales, which have been reclassified under main revenue from 'Other Income' starting FY2023-24, in accordance with Accounting Policies AS-1 and AS-5. The company has adopted Indian Accounting Standards (Ind AS) since March 31, 2017.

BSEL Algo Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared to the stock exchange.

BSEL Algo Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the said quarter. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcements.

BSEL Algo Limited's Board of Directors approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The company reported a standalone net loss of ",4283.30 Lakhs for the year, with a standalone Earnings Per Share (EPS) of (",4.95). Gada Chheda & Co. LLP, the statutory auditors, issued an unmodified opinion on both standalone and consolidated financial statements. The company has reclassified income from Algo Trading Gains and API Sales as its main revenue source from FY2023-24, regrouping figures accordingly.

BSEL Algo Limited's Board approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The company reported a significant standalone net loss of ₹3,533.98 Lakhs for FY26, a sharp decline from a profit of ₹997.58 Lakhs in FY25. Revenue from operations also turned negative at ₹(3,581.72) Lakhs for FY26, compared to ₹1,296.38 Lakhs in the previous year. Basic EPS for FY26 was (₹4.28), down from ₹1.15 in FY25. The statutory auditors issued an unmodified opinion on the financial statements. Notably, income from Algo Trading Gains and API Sales has been reclassified to Main Revenue Income from FY 2023-24.

BSEL Algo Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026. The trading window for designated persons and their immediate relatives has been closed from April 01, 2026, until 48 hours after the declaration of the results.