BDR Buildcon Limited (BDR)

BDR Buildcon Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended September 30, 2026, pursuant to SEBI PIT Regulations. Practising Company Secretary Kanishk Arora certified that the internal database has captured 1 required UPSI event during the quarter. The system is non-tamperable, maintains an audit trail, and preserves records for up to 8 years. This is a recurring regulatory compliance filing with no operational or financial impact.

• Compliance certificate issued as of September 30, 2026 under SEBI PIT Regulations
• Company required to capture 01 event during the quarter and successfully captured 01 event
• Database is maintained internally, is non-tamperable, and retains records for 8 years
• Certificate signed and issued by Kanishk Arora & Co. on October 12, 2026

BDR Buildcon Limited has declared the voting results and submitted the Scrutinizer's Report for its 16th Annual General Meeting held on September 22, 2026. Both ordinary resolutions—adopting the audited financial statements for FY26 and re-appointing retiring director Mr. Rajesh Gupta—were approved with 100% voting in favor. Notably, zero votes were cast via remote e-voting, and all six attending members voted in favor via a show of hands.

• 100% votes cast in favor of adopting FY26 audited financial statements
• 100% votes cast in favor of re-appointing retiring director Mr. Rajesh Gupta
• 0 votes were cast during the remote e-voting window (September 19 to September 21, 2026)
• 6 members attended and voted at the 16th AGM via show of hands

BDR Buildcon Limited has issued the notice for its 16th Annual General Meeting scheduled for September 22, 2026. The meeting agenda includes the adoption of audited financial statements for FY26 and the reappointment of retiring director Mr. Rajesh Gupta. As per the included financial notes, FY26 revenue from operations reached ₹52.98 lakh compared to Nil in FY25, while profit after tax stood at ₹29.92 lakh versus a loss of ₹12.23 lakh in FY25. The cut-off date for remote e-voting eligibility is September 15, 2026.

• 16th Annual General Meeting scheduled for Tuesday, September 22, 2026 at 11:00 AM.
• Remote e-voting window opens September 19, 2026 (9:00 AM) and closes September 21, 2026 (5:00 PM).
• Cut-off date for e-voting eligibility established as September 15, 2026.
• FY26 standalone revenue from operations reported at ₹52,97,806 compared to Nil in FY25.
• FY26 Profit After Tax reached ₹29,92,107 with Basic and Diluted EPS of ₹0.45.

BDR Buildcon Limited reported a standalone loss before tax of ₹3.04 lakh for the quarter ended June 30, 2026, compared to a loss of ₹4.20 lakh in the corresponding quarter of the previous year. The company's total assets stood at ₹22.31 crore, primarily composed of current assets. Management noted that real estate profits do not accrue evenly across periods, making quarterly results potentially unrepresentative of annual performance. The statutory auditor issued an unmodified opinion on the financial statements.

• Reported a loss before tax of ₹3,03,878 for the quarter ended June 30, 2026.
• Total assets recorded at ₹22,31,42,345 as of June 30, 2026.
• Equity share capital remains unchanged at ₹6,64,50,000.
• Cash and cash equivalents decreased to ₹8,71,751 from ₹9,76,893 at the start of the fiscal year.
• Current liabilities, including trade payables and other liabilities, totaled ₹12,23,030.