DHENU BUILDCON INFRA LTD.

Dhenu Buildcon Infra Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. During this period, all designated individuals and their relatives are prohibited from trading in the company's securities.

Dhenu Buildcon Infra Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹265.08 Lacs for the period. The trading window, closed since April 1, 2026, will reopen on June 1, 2026. The meeting concluded at 03:17 p.m. The results have been prepared in compliance with Ind AS.

Dhenu Buildcon Infra Ltd announced audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 30, 2026. The company reported a net loss of ₹265.08 Lacs for the period. The trading window, which was closed from April 1, 2026, will reopen on June 1, 2026.

Dhenu Buildcon Infra Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Mumbai. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the announcement of the financial results.

Dhenu Buildcon Infra Ltd has shifted its registered office within the local limits of Mumbai, as approved by the Board of Directors in a meeting held today. The registered office has been moved from B-17, Siddhivinayak Plaza, Plot No.31, Off Link Road, Andheri West, Mumbai-400053 to 204, Aar Pee Centre, 11th Road, MIDC, Andheri East, Mumbai-400093. The board meeting commenced at 01.25 p.m. and concluded at 01.55 p.m.

Dhenu Buildcon Infra Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and will be effective from April 01, 2026 till 48 hours after the declaration of Financial Results of the Company for the Quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of Financial Results will be intimated separately.

The Board of Directors of Dhenu Buildcon Infra Ltd. has approved the alteration of the Object Clause in the Memorandum of Association (MOA) at their meeting held on March 14, 2026. The alteration, subject to approval of Members, aims to expand the company's operations to include investment activities. The company will now be able to acquire, hold, sell, or lease shares, stocks, debentures, bonds, notes, and other securities, as well as invest funds in various articles and materials. This change aligns the company's MOA with the Companies Act, 2013.

Dhenu Buildcon Infra Ltd has announced a board meeting scheduled for March 14, 2026. The agenda includes the consideration and approval of an alteration in the Object Clause of the Memorandum of Association (MOA) and any other business that may arise. This information is provided for record-keeping purposes.

Dhenu Buildcon Infra Ltd announced its un-audited financial results for the quarter and nine months ended December 31, 2025, along with limited review report. The total income before tax for the quarter is ₹ 81.21 Lakhs, compared to a loss of ₹ 1.89 Lakhs in the corresponding quarter of the previous year. The net profit for the quarter is ₹ 81.21 Lakhs, compared to a loss of ₹ 32.67 Lakhs in the corresponding quarter of the previous year. The company's earnings per equity share for the quarter is ₹ 0.13, compared to a loss of ₹ 0.22 in the corresponding quarter of the previous year.

Dhenu Buildcon Infra Ltd has reported its un-audited financial results for the quarter and nine months ended December 31, 2025. The total income for the quarter is Rs. 81.21 lakhs, while the total income for the nine months is Rs. 145.72 lakhs. The company has reported a loss before tax of Rs. 1.89 lakhs for the quarter and Rs. 29.30 lakhs for the nine months. The earnings per equity share for the quarter is (0.05), and for the nine months is (0.20). The company has not provided for income tax during the year and intends to do so at the end of the financial year. A loan of Rs. 160 crore is outstanding in the books of account, and the treatment of interest on this loan is not in accordance with the applicable accounting standards.