Active Infrastructures Limited (ACTIVEINFR)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Active Infrastructures' revenue was ₹21.4 Cr, and net profit ₹2.0 Cr; the operating margin was 8.7%.
| Q1 FY27 (₹ Cr) | Value | YoY | QoQ |
|---|---|---|---|
| Revenue | ₹21.4 | — | -63.2% |
| Operating profit | ₹1.9 | — | -73.4% |
| Net profit | ₹2.0 | — | -50.4% |
| EPS (₹) | 1.22 | — | -64.9% |
| Operating margin | 8.7% | — | — |
📢 Recent Corporate Announcements
Active Infrastructures Limited announced the voting results of its 19th Annual General Meeting held on September 04, 2026. All four resolutions on the agenda were approved unanimously with 100% of votes polled in favor. Key resolutions included the adoption of FY26 financial statements, declaration of a final dividend of Re 0.50 per equity share of Rs 5 face value, re-appointment of director Shreyas Sunil Raisoni, and approval of related party transactions with subsidiary Stargate Ventures LLP.
- Final dividend of Re 0.50 per equity share (face value Rs 5) approved by shareholders
- All 4 resolutions passed with 100.00% of polled votes in favor
- Total voter turnout stood at 74.42% representing 11,174,565 votes out of 15,015,016 total shares for general resolutions
- Related party transactions with subsidiary Stargate Ventures LLP approved with promoter group abstaining
- Total shareholder base on record date (August 28, 2026) was 1,081 members
Active Infrastructures Limited conducted its 19th Annual General Meeting on September 04, 2026, where shareholders approved all tabled ordinary resolutions subject to final scrutinizer e-voting tallies. Key approvals included the adoption of FY26 standalone and consolidated financial statements and a final dividend of 10% (Re 0.50 per equity share of face value Rs 5). Additionally, shareholders approved the re-appointment of Director Shreyas Sunil Raisoni and related party transactions with subsidiary Stargate Ventures LLP.
- Final dividend approved at 10% (Re 0.50 per equity share of face value Rs 5) for FY 2025-26
- Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026
- Approval granted for Related Party Transactions with subsidiary Stargate Ventures LLP
- Re-appointment of Mr. Shreyas Sunil Raisoni (DIN: 06537653) as Non-Executive, Non-Independent Director approved
- Remote e-voting was conducted based on the cutoff date of August 28, 2026
Active Infrastructures Limited has issued a corrigendum to its FY 2025-26 Annual Report ahead of its AGM scheduled for September 4, 2026. The revision incorporates the inadvertently omitted Secretarial Audit Report of its 50.5% owned material subsidiary, Digvijay Shradha Infrastructure Private Limited, and updates instructions for Tax Deduction at Source on dividends. For FY 2025-26, the company reported total revenue of ₹44.97 crore (₹4,496.77 lakhs) and net profit after tax of ₹10.10 crore (₹1,010.36 lakhs).
- Incorporated omitted Secretarial Audit Report of material subsidiary Digvijay Shradha Infrastructure Private Limited into the FY26 Annual Report.
- Updated dividend TDS guidelines to align with amended tax provisions applicable from April 1, 2026.
- 19th Annual General Meeting confirmed for September 4, 2026 at 10:30 AM via VC/OAVM.
- Company posted FY 2025-26 total revenue of ₹4,496.77 lakhs and PAT of ₹1,010.36 lakhs with an ROE of 9%.
Active Infrastructures' step-down subsidiary, Raghukul Shradha Realty LLP, has executed and registered two sale deeds to acquire a 14,400 sq. ft. property in Shivaji Nagar, Nagpur. The aggregate consideration paid is ₹35.71 crore (₹17.856 crore for each 50% undivided share), exclusive of stamp duty and registration charges. The acquisition was fully paid and completed on August 21, 2026, for real estate development activities. The ₹35.71 crore deal size is material, exceeding the company's recent Q1 FY27 revenue of ₹21.37 crore.
- Total consideration paid is ₹35.71 crore across two sale deeds (₹17.856 crore per 50% share)
- Plot size measures 1,337.76 sq. mtrs. (14,400 sq. ft.) situated at Shivaji Nagar, Nagpur
- Acquisition completed on August 21, 2026, with full consideration paid and possession delivered
- Acquired through step-down subsidiary Raghukul Shradha Realty LLP for real estate development
Active Infrastructures Limited has released its FY 2025-26 Annual Report, reporting a total revenue of ₹44.97 crore and a net profit of ₹10.10 crore. A key growth driver is its 50.5% owned subsidiary, Digvijay Shradha Infrastructure, which is currently executing a highway project worth approximately ₹70 crore, representing ~155% of the parent's annual revenue. Despite the healthy profit, the company reported a Return on Equity (ROE) of just 0.09%, which warrants closer inspection of the capital base. The 19th Annual General Meeting is set for September 4, 2026, via video conferencing.
- Total revenue for FY 2025-26 reached ₹44.97 crore with a PAT of ₹10.10 crore
- Subsidiary Digvijay Shradha Infrastructure is handling a highway project worth ₹70 crore
- Wholly owned subsidiary Achievers Ventures turned profitable with ₹4.48 crore revenue
- Reported Return on Equity (ROE) for the fiscal year stood at 0.09%
- Deadline for submitting tax-related documents for dividend processing is August 21, 2026
Active Infrastructures Limited has announced August 21, 2026, as the record date for determining shareholder eligibility for a final dividend. This follows the board meeting held on August 11, 2026, and the dividend remains subject to shareholder approval at the 19th Annual General Meeting. The company will also close its Register of Members and Share Transfer Books from August 21 to September 4, 2026. While the specific dividend amount per share was not disclosed in this filing, the company reported a net profit of Rs 5.89 crore in the Sep 2025 quarter.
- Record date for final dividend eligibility fixed as August 21, 2026.
- Book closure period scheduled from August 21, 2026, to September 4, 2026 (15 days).
- Dividend payment is contingent upon approval at the 19th Annual General Meeting.
- Announcement follows the board meeting outcome dated August 11, 2026.
Active Infrastructures reported consolidated revenue of ₹21.37 crore and a PAT of ₹1.99 crore for the quarter ended June 30, 2026. The board has fixed August 21, 2026, as the record date for the final dividend, subject to shareholder approval at the upcoming AGM on September 4, 2026. Notably, the company approved a material related party transaction involving an investment of up to ₹10 crore in its subsidiary, Stargate Ventures LLP, over a three-year period. This investment represents approximately 47% of the company's consolidated quarterly revenue, indicating a significant capital commitment to the subsidiary.
- Consolidated Revenue from operations reached ₹2,136.63 lakhs (₹21.37 cr) for Q1 FY27.
- Consolidated Profit After Tax (PAT) stood at ₹198.55 lakhs (₹1.99 cr) with an EPS of ₹1.22.
- Approved a ₹1,000 lakh (₹10 cr) investment in subsidiary Stargate Ventures LLP through FY 2028-29.
- Record date for final dividend payment set for August 21, 2026.
- 19th Annual General Meeting (AGM) scheduled for September 4, 2026, via video conferencing.
Financial Performance
Revenue Growth by Segment
The group reported total revenue of INR 53.69 Cr (Rs. 5,368.72 lakhs) for its audited subsidiaries for the year ended March 31, 2025. Segment-specific growth percentages were not disclosed in the available documents.
Geographic Revenue Split
The group is primarily based in India, with its registered office in Maharashtra. Specific geographic revenue split percentages for different regions were not disclosed.
Profitability Margins
The audited subsidiaries and subsidiary LLP generated a net cash inflow of INR 0.52 Cr (Rs. 52.07 lakhs) on a revenue base of INR 53.69 Cr, indicating a cash flow margin of approximately 0.97%. Specific Gross, Operating, and Net profit margins were not explicitly detailed.
Operational Drivers
Raw Materials
The group is engaged in construction and infrastructure projects, implying the use of cement, steel, sand, and bricks. Specific raw material names and their percentage of total cost were not disclosed.
Capacity Expansion
The group is involved in the construction of commercial complexes, residential houses, and civil work. Current installed capacity and planned expansion timelines were not disclosed.
Strategic Growth
Growth Strategy
The group aims to achieve growth through the execution of infrastructure projects and the construction and sale of residential and commercial units. It utilizes a consolidation strategy, holding 100% of Achievers Ventures Private Limited and 50.50% of Digvijay Shradha Infrastructure Private Limited to expand its market footprint in the real estate and civil work sectors.
Products & Services
Residential units, commercial complexes, business premises, civil work projects, and infrastructure projects.
Brand Portfolio
Active Infrastructures Limited (formerly Active Infrastructures Private Limited).
Strategic Alliances
The group maintains strategic interests in Devansh Dealtrade LLP (49.99% associate) and Godhuli Vintrade LLP (49.99% associate).
External Factors
Industry Trends
The group operates in the construction and infrastructure industry, which is evolving through increased regulatory oversight (Companies Act 2013) and a shift toward digital audit trails for financial transparency. The group is positioning itself by ensuring 100% compliance with audit trail requirements for relevant transactions.
Competitive Moat
The group's moat is built on its established presence since 2007 and its diversified portfolio across residential, commercial, and infrastructure segments. Sustainability is supported by a robust internal control framework that was operating effectively as of March 31, 2025.
Regulatory & Governance
Industry Regulations
The group operates under the Companies Act 2013 and follows Indian Accounting Standards (Ind AS). It must comply with Rule 11(g) regarding audit trails and Section 123 regarding dividend payments.
Taxation Policy Impact
The group accounts for the recoverability of deferred tax assets as a significant judgment in its financial statements. Specific tax rate percentages were not disclosed.
Legal Contingencies
As of the reporting date, the company reported zero pending litigations that would impact its financial position. There were no material foreseeable losses on long-term or derivative contracts.
Risk Analysis
Key Uncertainties
Inherent limitations in internal financial controls, such as collusion or management override, present a risk of undetected material misstatements due to fraud or error.
Geographic Concentration Risk
The group's operations appear concentrated in India, specifically Maharashtra, though exact regional revenue percentages were not disclosed.
Third Party Dependencies
The group relies on Bigshare Services Private Limited as its Registrar and Share Transfer Agent (RTA).
Technology Obsolescence Risk
The group has mitigated digital risks by adopting accounting software with audit trail facilities, ensuring compliance with statutory requirements for record retention.
Credit & Counterparty Risk
The group assesses the impairment of investments and the recoverability of assets as part of its significant accounting estimates to manage credit and counterparty risk.
