Martin Burn Ltd (523566)

Martin Burn Ltd has released its FY 2025-26 Annual Report and scheduled its 78th AGM for August 27, 2026. The company reported a Net Profit (PAT) of ₹1.89 crore on a Profit Before Tax (PBT) of ₹2.50 crore for the fiscal year. Key agenda items include the re-appointment of Mr. Manish Fatehpuria as Whole Time Director for five years and a proposal to allow charitable donations up to ₹50 lakhs. The company remains debt-free with a net worth of ₹59 crore, focusing on capital efficiency in the real estate sector.

• Net Profit (PAT) for FY 2025-26 reported at ₹189.92 lakhs
• Profit Before Tax (PBT) for FY 2025-26 reported at ₹249.73 lakhs
• Proposed limit for charitable contributions set at ₹50.00 lakhs
• Book closure for AGM scheduled from August 21 to August 27, 2026
• Re-appointment of Whole Time Director for a 5-year term starting November 9, 2026

Martin Burn Ltd has submitted its FY 2025-26 Annual Report, reporting a Net Profit (PAT) of ₹1.90 crore and a Profit Before Tax (PBT) of ₹2.50 crore. The company maintains a debt-free balance sheet with a net worth of ₹59 crore, though ROCE remains low at 4.3%. Key agenda items for the upcoming AGM on August 27, 2026, include the re-appointment of a Whole-time Director and a proposal for charitable donations up to ₹50 lakhs. The management is focusing on capital efficiency and portfolio realignment within the Kolkata-based real estate market.

• Reported a Net Profit (PAT) of ₹189.92 lakhs for the financial year ended March 31, 2026
• Proposed a limit of ₹50,00,000 for charitable contributions under Section 181 of the Companies Act
• Re-appointment of Manish Fatehpuria as Whole-time Director for 5 years at a fixed salary of ₹90,000 per month
• 78th Annual General Meeting (AGM) to be held via video conferencing on August 27, 2026
• Maintained a debt-free profile with a net worth of ₹59 crore as per latest financial context

Martin Burn Ltd has scheduled its 78th Annual General Meeting for August 27, 2026. The company reported a Net Profit (PAT) of ₹189.92 lakhs for FY 2025-26, maintaining a debt-free balance sheet with a net worth of ₹59 Cr. Key agenda items include the re-appointment of Manish Fatehpuria as Whole-time Director for a 5-year term with a fixed salary of ₹90,000 per month. Despite a 35.8% share price decline over the last 12 months, the management highlights a focus on capital efficiency and portfolio realignment.

• Net Profit (PAT) for FY 2025-26 reported at ₹189.92 lakhs
• Profit Before Tax (PBT) for the same period stood at ₹249.73 lakhs
• Proposed re-appointment of Manish Fatehpuria as Whole-time Director for a 5-year term until November 2031
• Fixed salary for the Whole-time Director set at ₹90,000 per month plus perquisites
• Company remains debt-free with a net worth of ₹59 Cr as of March 2026

Martin Burn Ltd has approved the reappointment of Mr. Manish Fatehpuria as Whole Time Director for a five-year term effective from November 9, 2026, to November 8, 2031. Mr. Fatehpuria, aged 53, possesses 30 years of experience in finance and real estate development. This move ensures leadership continuity for the micro-cap company (Market Cap: Rs 23 Cr), which has reported zero operational revenue in the last four quarters. The appointee is related to other board members, maintaining the promoter family's control (66.23% holding).

• Reappointment for a 5-year term commencing 09-11-2026 and ending 08-11-2031
• Mr. Manish Fatehpuria brings 30 years of experience in Finance, Accounts, and Real Estate
• Appointee is 53 years of age with expertise in treasury and construction management
• Promoter holding remains steady at 66.23% as of June 2026

Martin Burn Ltd has issued a formal notice to shareholders regarding the mandatory transfer of unclaimed dividends and corresponding equity shares to the Investor Education and Protection Fund (IEPF). This applies to dividends that have remained unpaid or unclaimed for seven consecutive years, starting from FY 2018-19. Shareholders must submit their claims to the Registrar and Share Transfer Agent (RTA) by October 4, 2026, to prevent the transfer of their shares to the IEPF Demat account. This is a standard regulatory procedure under Section 124(6) of the Companies Act, 2013.

• Dividends unclaimed for 7 consecutive years since FY 2018-19 are eligible for transfer to IEPF.
• The deadline for shareholders to submit claims to the RTA is October 4, 2026.
• Shares held in both physical and demat forms are subject to transfer if dividends remain unclaimed.
• The company has a very small market capitalization of Rs 21 Cr and reported zero TTM revenue.

Martin Burn Ltd has scheduled a board meeting for July 28, 2026, to approve un-audited financial results for the quarter ended June 30, 2026. The company is a micro-cap with a market capitalization of Rs 22 Cr and has reported zero operational revenue for the last four consecutive quarters. The trading window for insiders has been closed since July 1, 2026, and will reopen 48 hours after the results are published. Investors should note the company's TTM PAT of Rs 2 Cr despite the lack of operational revenue, likely due to other income or project accounting.

• Board meeting scheduled for July 28, 2026, to approve Q1 results
• Financial results for the quarter ended June 30, 2026, to be considered
• Trading window closed from July 1, 2026, until 48 hours post-publication
• Company reported Rs 0.0 Cr revenue in each of the last four quarters (Mar 2026 to Jun 2025)