EAST BUILDTECH LTD.

East Buildtech Ltd has filed its Annual Report for the Financial Year 2025-26, including the notice for its 42nd Annual General Meeting (AGM) scheduled for September 30, 2026. The report details the company's operations in the Real Estate Industry. For FY26, the company reported a net revenue of ₹14.52 Lakhs, a significant decrease from ₹104.31 Lakhs in the previous year. The company incurred a net loss of ₹49.02 Lakhs in FY26, compared to a profit of ₹33.89 Lakhs in FY25. Consequently, no dividend has been recommended. The company's authorized and paid-up share capital remained unchanged.

East Buildtech Ltd has issued a notice for its 42nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 01:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Madhusudan Agarwal as a Director retiring by rotation, and the re-appointment of Mr. Suresh Kumar Goenka as a Non-Executive & Independent Director for a second term. Remote e-voting will be open from September 27 to September 29, 2026.

East Buildtech Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the 42nd Annual General Meeting (AGM) to be conducted on September 30, 2026, via Video Conferencing/Other Audio Visual Means. The e-voting period will be from September 27 to September 29, 2026. The company also declared a closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the purpose of the AGM. Mr. Sanjeev Pandey was appointed as the scrutinizer for the e-voting process. The meeting commenced at 11:30 AM IST and concluded at 12:05 PM IST.

East Buildtech Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 14, 2026. The company submitted the unaudited standalone financial results along with the limited review report from its statutory auditors, Suresh Kumar Mittal & Co. The board meeting commenced at 11:30 AM and concluded at 12:05 PM.

East Buildtech Ltd has announced a board meeting scheduled for August 14, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also address other agenda items. Concurrently, the company has informed that its trading window for designated persons will remain closed from July 1, 2026, to August 16, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

East Buildtech Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

East Buildtech Ltd has approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the audit report issued by the statutory auditors. The decision was made during a Board of Directors meeting held on May 21, 2026, which commenced at 03:30 PM and concluded at 04:00 PM. The company has furnished the audited financial results and the auditors' reports in compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

East Buildtech Ltd has rescheduled its Board of Directors meeting to May 21, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi. The trading window remains closed from April 1, 2026, to May 23, 2026, for designated persons as per SEBI regulations.

East Buildtech Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed for designated persons from April 1, 2026, to May 17, 2026.

East Buildtech Ltd has announced the closure of its trading window for dealing/trading in shares of the company. The closure will be in effect from 01 April, 2026 till 48 hours after the declaration of Audited Standalone Financial results for the quarter and financial year ended 31 March, 2026. The date of the Board Meeting for the approval of these results will be intimated later.