Constronics Infra Ltd

Constronics Infra Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, a trading window closure for designated persons and their immediate relatives has been in effect since July 1, 2026, and will conclude on August 16, 2026, 48 hours after the financial results are declared. This meeting is a routine procedural step for financial reporting.

Constronics Infra Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, until 48 hours after the board meeting to approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The date of the board meeting will be communicated separately.

Constronics Infra Ltd has issued an update regarding the impact of audit qualifications on its financial results for the quarter and year ended March 31, 2026. The company's auditor, B. Thiagarajan & Co., has issued a qualified opinion due to an unprovided amount of ₹5.87 lakhs, which represents cash and cash equivalents seized by an investigating agency. This seized amount, included in current assets, was not provided for by the company. Had a provision been made, the profit before tax for the year would have been lower by ₹5.87 lakhs. The auditor confirmed that the financial statements are otherwise presented in accordance with listing regulations and accounting standards.

Constronics Infra Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, B. Thiagarajan & Co., issued audit reports with a modified opinion. The audit report highlights that ₹5.87 lakhs of cash and cash equivalents were seized by an investigating agency, and the company has not made any provision for the seized amount. Had the company recognized a provision for the seized amount, the profit before tax would have reduced.

Constronics Infra Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, B. Thiagarajan & Co., issued audit reports with a modified opinion. The auditor's report highlights a qualified opinion due to ₹5.87 lakhs seized by an Investigating Agency, for which the company has not made any provision. Had the company recognized this provision, the profit before tax would have been reduced by ₹5.87 lakhs.

Constronics Infra Ltd's board meeting on May 29, 2026, approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditor, B. Thiagarajan & Co., issued a modified opinion due to ₹5.87 lakhs seized by an investigating agency, for which the company did not make a provision. Had the provision been made, profit before tax would have been ₹410.47 lakhs instead of ₹416.34 lakhs.

Constronics Infra Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons, which commenced on April 1, 2026, will remain closed until May 31, 2026, 48 hours after the declaration of financial results.

Constronics Infra Ltd announced the lapse of 30,09,899 convertible warrants, initially allotted on November 4, 2024, at ₹110 per warrant. The allottees failed to exercise their conversion option by the deadline of May 4, 2026, resulting in the forfeiture of ₹8.27 crores, which represents 25% of the initial subscription amount. The warrants were issued to 18 allottees on a preferential basis. The forfeiture is in accordance with Regulation 169(3) of SEBI (ICDR) Regulations, 2018. There is no change in the paid-up equity share capital of the company pursuant to the lapse of warrants.

Constronics Infra Ltd has announced the closure of its trading window for dealing in the securities of the company. The closure will be in effect from Wednesday, 01st April, 2026 till 48 hours after the conclusion of the Board Meeting scheduled for the purpose of considering the audited standalone and consolidated financial results of the Company for the quarter and financial year ending on 31st March, 2026. This decision is in accordance with the Company's Code of Conduct for prohibition of insider trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated Persons and their immediate relatives have been informed not to trade in (buy or sell) Equity Shares of the Company during the stated period.

The promoter of Constronics Infra Ltd., Vishnuvardhan, has pledged 10.53% of the company's shares, amounting to 13,19,748 shares, as security against a term loan of INR 19 crores availed by the wholly owned subsidiary, M/s. Constronics Energy Solution Private Limited, from the State Bank of India. This encumbrance was created on March 02, 2026.