ELDECO HOUSING & INDUSTRIES LTD.

Eldeco Housing & Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Eldeco Housing & Industries Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of 450% (₹9 per share) subject to shareholder approval. Other decisions included the re-appointment of M/s Seth & Associates as Internal Auditor for FY 2026-27 and an increase in remuneration for Mr. Pankaj Bajaj, Chairman cum Managing Director, effective April 1, 2026.

The Board of Directors of Eldeco Housing & Industries Ltd approved a final dividend for the financial year ended March 31, 2026, at the rate of 450%, which is Rs. 9 per equity share of face value Rs. 2 each. The dividend is subject to shareholder approval in the upcoming Annual General Meeting and will be paid within 30 days of declaration. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Eldeco Housing & Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹9 per equity share (450% on face value of ₹2), subject to shareholder approval. The board also approved an increase in remuneration for Chairman cum Managing Director, Mr. Pankaj Bajaj, and re-appointed M/s Seth & Associates as Internal Auditor for FY 2026-27.

Eldeco Housing & Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The board will also consider recommending a final dividend on equity shares, if any, for the financial year ended March 31, 2026. The trading window for designated persons has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

The Board of Directors of Eldeco Housing & Industries Ltd is scheduled to meet on May 25, 2026, to consider and recommend the final dividend on equity shares for the financial year ended March 31, 2026. The board will also approve the audited financial results for the quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The trading window for designated persons has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Eldeco Housing & Industries Ltd has announced the closure of the trading window for all designated persons, including their immediate relatives, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from Wednesday, April 1, 2026, and will remain in force until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The date of the Board meeting to consider these financial results will be announced separately.

Eldeco Housing & Industries Ltd. has executed a term loan agreement with Piramal Finance Limited for an amount of Rs. 110,00,00,000. The loan will be used for land acquisition in Lucknow, group project expenses, and project expenses. The agreement was executed on February 11, 2026. The loan is a Rupee Term Loan with a total amount of Rs. 110,00,00,000, and the total amount outstanding is also the same. The security provided for the loan includes an exclusive charge by way of mortgage over Project Land i.e. Solano Gardens (30 acres), hypothecation over Project Receivables, corporate guarantee of Eldeco Inception Buildtech Private Limited, 100% shareholding pledge of Ascendancy Constructions Private Limited and Carnation Realtors Private Limited, charge over the Escrow Account, post-dated/undated cheques for scheduled interest and principal payments, a Demand Promissory Note, a shortfall undertaking from the Borrower, and any other security/rights as may be stipulated by the committee and/or as may be detailed in Definitive Agreements.

Eldeco Housing & Industries Ltd. has reported its unaudited financial results for the quarter and nine months ended December 31, 2025, on a standalone and consolidated basis. The company's revenue from operations stands at 3,855.72 crores and 3,420.87 crores for the quarter and nine months ended December 31, 2025, respectively. The Board of Directors has also approved the availing of a term loan facility of up to 110 crores from Piramal Finance Limited.

The Board of Directors of Eldeco Housing & Industries Ltd. approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company will avail a term loan facility of up to Rs. 110,00,00,000 from Piramal Finance Limited. The loan agreement details will be provided once executed.