Dhenu Buildcon Infra Ltd (501945)
Latest quarterly results (Q1 FY27)
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Operating profit | ₹1.1 | — | — |
| Net profit | ₹0.8 | +181.2% | from loss |
| EPS (₹) | 0.00 | -100.0% | — |
📢 Recent Corporate Announcements
Dhenu Buildcon Infra Limited has appointed Ms. Rekhaben Sanjay Bhanushali as a Non-Executive Independent Director and Mr. Asutosh Arun Sahu as a Non-Executive Non-Independent Director. Both appointments are effective from August 16, 2026, to August 15, 2031, subject to shareholder approval at the company's 118th Annual General Meeting. This filing also serves as a correction to an earlier notice that had erroneously stated the effective date as August 14, 2026.
- Appointment of Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) as Non-Executive Independent Director for a 5-year term from August 16, 2026, to August 15, 2031
- Appointment of Mr. Asutosh Arun Sahu (DIN: 11198966) as Non-Executive Non-Independent Director for a 5-year term from August 16, 2026, to August 15, 2031
- Both appointments are subject to shareholder approval at the upcoming 118th Annual General Meeting
- Filing clarifies a typographical error from the previous intimation dated August 14, 2026
Dhenu Buildcon Infra Limited has informed the exchange that Mr. Asutosh Arun Sahu resigned from his post as Internal Auditor effective August 14, 2026, citing professional reasons. The outgoing auditor confirmed cooperation for handover of pending internal audit matters. The company, which reported Jun 2026 revenue of ₹1.19 cr and net profit of ₹0.84 cr, will need to appoint a new internal auditor.
- Internal Auditor Mr. Asutosh Arun Sahu resigned effective August 14, 2026
- Reason stated for resignation was personal professional reasons
- Handover of internal audit records and reports committed by outgoing auditor
- Company posted Jun 2026 quarterly revenue of ₹1.19 cr and PAT of ₹0.84 cr
Dhenu Buildcon Infra Limited has appointed Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu as Non-Executive Independent Directors for a 5-year term from August 14, 2026, to August 13, 2031. Both appointments were approved by the Board based on the recommendation of the Nomination and Remuneration Committee. The appointments are subject to approval by shareholders at the company's 118th Annual General Meeting. Both individuals are stated to be unrelated to any existing directors.
- Appointed Ms. Rekhaben Sanjay Bhanushali as Non-Executive Independent Director for a 5-year term from August 14, 2026 to August 13, 2031.
- Appointed Mr. Asutosh Arun Sahu as Non-Executive Independent Director for a 5-year term from August 14, 2026 to August 13, 2031.
- Both appointments are subject to approval from shareholders at the upcoming 118th Annual General Meeting.
Dhenu Buildcon Infra reported a total revenue of Rs 119.00 Lacs for Q1 ended June 30, 2026, marking an increase from Rs 30.67 Lacs in Q1 FY26. Net profit rose to Rs 84.37 Lacs compared to Rs 30.23 Lacs in the corresponding quarter of the previous year and reversed a net loss of Rs 265.09 Lacs from Q4 FY26. Total expenses stood tightly contained at Rs 4.99 Lacs compared to Rs 26.87 Lacs in the previous quarter. Additionally, the company appointed two Non-Executive Independent Directors subject to shareholder approval.
- Revenue from operations (interest income) reached Rs 119.00 Lacs vs Rs 30.67 Lacs YoY
- Net profit turned around sequentially to Rs 84.37 Lacs vs a loss of Rs 265.09 Lacs in March 2026
- Total expenses decreased to Rs 4.99 Lacs vs Rs 26.87 Lacs in the preceding quarter
- Paid-up equity share capital stood at Rs 59,337.93 Lacs vs Rs 183.00 Lacs in June 2025
Dhenu Buildcon Infra reported a net profit of ₹84.37 lakhs for the quarter ended June 30, 2026, rebounding from a net loss of ₹265.09 lakhs in the previous quarter (Q4 FY26) and up 179% YoY from ₹30.23 lakhs in Q1 FY26. Total income for the quarter reached ₹119.00 lakhs entirely from interest income, compared to negative ₹75.32 lakhs in Q4 FY26 and ₹30.67 lakhs in Q1 FY26. Total expenses stood tightly contained at ₹4.99 lakhs. Additionally, the board approved the 5-year appointment of two Non-Executive Independent Directors, subject to shareholder approval.
- Q1 FY27 net profit stood at ₹84.37 lakhs versus a net loss of ₹265.09 lakhs in Q4 FY26 and ₹30.23 lakhs in Q1 FY26
- Total revenue from operations (interest income) reached ₹119.00 lakhs compared to ₹30.67 lakhs YoY
- Total expenses dropped to ₹4.99 lakhs against ₹26.87 lakhs in the preceding quarter
- Approved appointments of Ms. Rekhaben Sanjay Bhanushali and Mr. Ashutosh Arun Sahu as Independent Directors for 5 years effective August 14, 2026
Dhenu Buildcon Infra Ltd has scheduled a board meeting for August 14, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is coming off a weak FY26 where it reported a net loss of ₹1.19 cr and negative revenue of ₹0.11 cr. The trading window for insiders has been closed since July 01, 2026, and will reopen 48 hours after the results are declared. Investors should note the company's extremely low promoter holding of 0.04% as of March 2026.
- Board meeting scheduled for August 14, 2026, to consider Q1 FY27 results.
- Trading window for securities has been closed since July 01, 2026.
- Company reported a net loss of ₹1.19 cr for the full year FY26.
- Promoter holding has significantly declined to 0.04% as of March 2026 from 11.53% in September 2025.
Financial Performance
Financial analysis data not yet available for this company.
Operational Drivers
Operational analysis data not yet available for this company.
Strategic Growth
Strategic growth analysis not yet available for this company.
External Factors
External factors analysis not yet available for this company.
Regulatory & Governance
Regulatory analysis not yet available for this company.
Risk Analysis
Risk analysis not yet available for this company.
