GYAN DEVELOPERS & BUILDERS LTD.

Gyan Developers & Builders Ltd. announced audited financial results for the year ended March 31, 2026. Key figures include revenue from operations of ₹35.17 million and a net profit of ₹13.84 million. The Board of Directors approved these results in their meeting held on May 30, 2026. The meeting commenced at 4:00 P.M. and concluded at 4:50 P.M.

Gyan Developers & Builders Ltd. responded to an exchange query regarding price movement in its shares, clarifying that the company has disclosed all price-sensitive information as required under SEBI (LODR) Regulations, 2015. The company stated that the share price movement is purely due to market conditions and the company has no control over or knowledge of the reasons for such movement. They also noted that the shares are freely traded and the company cannot comment on price fluctuations.

Gyan Developers & Builders Ltd has rescheduled its Board of Directors meeting to May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting was initially scheduled for May 21, 2026, but was postponed due to unavoidable circumstances. The trading window remains closed from April 1, 2026, to June 1, 2026, and will reopen on June 2, 2026, in compliance with SEBI regulations.

Gyan Developers & Builders Ltd has announced that a meeting of its Board of Directors is scheduled for May 21, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with other business matters. The meeting will be held at the company's registered office.

Gyan Developers & Builders Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results of the company for the year ending March 31, 2026. The meeting will be held at the company's registered office.

Gyan Developers & Builders Ltd has appointed Mr. Dalel Singh Rathore as an Additional (Non-Executive Independent) Director for a term of 5 years, effective from 31st March 2026. Mr. Rathore is a Commerce graduate with 4-5 years of experience in real estate. He is not related to any of the company's directors and is not debarred from holding the office of a director. The Board of Directors, Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted accordingly.

Gyan Developers & Builders Ltd has appointed Mr. Dalel Singh Rathore as an Additional (Non-Executive Independent) Director for a term of 5 years, effective from 31st March 2026. Mr. Rathore is a Commerce graduate with 4-5 years of experience in the real estate field. His appointment is subject to the approval of the Members in the General Meeting. The Board and Committees have been reconstituted accordingly.

Gyan Developers & Builders Ltd. has approved the unaudited financial results for the quarter ended 31.12.2025. The meeting of the Board of Directors was held on 13.02.2026. The company's net sales stand at Rs. 1,67,000 and total expenditure is Rs. 1,80,000. The company's earnings per share (EPS) is not annualised and there are no extraordinary items for the period. The Statutory Auditors have carried out a Limited Review of the financial results.

Gyan Developers & Builders Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 13/02/2026. The meeting will consider and approve the unaudited financial results for the quarter ended 31.12.2025, among other business. This is in accordance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

Gyan Developers & Builders Ltd has approved the unaudited financial results for the quarter ended 30.09.2025. The meeting was held on 13.11.2025 and commenced at 5.30 P.M., concluding at 6.00 P.M. The financial results were reviewed by the audit committee and approved by the board of directors. The company is operating only one segment, and there are no extraordinary items for the period or for the previous year. The figures for the previous period have been regrouped/reclassified where necessary. The statutory auditors have conducted a limited review of the results.