Active Infrastructures Limited Board Approves Financial Results and Recommends Dividend
Active Infrastructures Limited held its first Board of Directors meeting for the Financial Year 2026-2027 on Monday, May 25, 2026. During the meeting, the Board approved the audited financial results for the company's annual and half-year periods ending March 31, 2026, alongside addressing key corporate governance matters, including the appointment of new auditors and the consideration of significant capital expenditure resolutions.Financial Results for FY 2026 and Half-Year 2026
The Board of Directors noted, considered, and approved the audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, as well as the audited results for the Fourth Quarter/Half-Year ended March 31, 2026.The audited financial results and statement of assets and liabilities for the Standalone and Consolidated entities were presented, including the report of the Statutory Auditors and a declaration of Unmodified Opinion.
The financial performance data presented during the meeting can be summarized in the following tables:
Standalone Audited Financial Results (in ₹ Lakhs)
| Particulars | Half Year Ended March 31, 2026 (Audited) | Year Ended March 31, 2026 (Audited) |
|---|---|---|
| Total Income | 2,668.55 | 4,496.77 |
| Total Expenses | 1,868.86 | 3,152.67 |
| Profit/Loss Before Tax | 799.69 | 1,344.11 |
| Profit/Loss for the Period | 605.39 | 1,010.36 |
Consolidated Audited Financial Results (in ₹ Lakhs)
| Particulars | Half Year Ended March 31, 2026 (Audited) | Year Ended March 31, 2026 (Audited) |
|---|---|---|
| Total Income | 6,074.33 | 10,155.14 |
| Total Expenses | 5,393.01 | 8,683.30 |
| Profit/Loss Before Tax | 681.32 | 1,47,184 |
| Profit/Loss for the Period | 439.33 | 1,028.41 |
Dividend Recommendation and Corporate Resolutions
In terms of dividends, the Board of Directors recommended a final dividend of Re. 0.50 (Rupee Fifty Paisa) per equity share of face value Rs. 5/- (Rupees Five) each. This represents 10% on the equity shares for the financial year 2025-2026, subject to the approval of the Shareholders at the ensuing Nineteenth Annual General Meeting.The Board also considered and recommended several resolutions for the Members' approval, including:
- Utilization of IPO Proceeds: Seeking approval for variation in the utilization of Initial Public Offer (IPO) proceeds. Unutilized proceeds are proposed for reallocation towards funding the working capital requirements and investment in Achievers Ventures Private Limited.
- Investments and Guarantees: Approval under Section 186 of the Companies Act, 2013, for making investments, granting loans, and providing guarantees up to an aggregate outstanding limit of Rs. 20,000 Lakhs.
- Related Party Transactions (RPT): Approval of a material related party transaction(s) between Achievers Ventures Private Limited and Raghukul Shradha Realty LLP, aggregating up to Rs. 7500 Lakhs.
- RPT Limit Enhancement: Approval for enhancement of the related party transaction limit between Active Infrastructures Limited and its wholly owned subsidiary, Achievers Ventures Private Limited, from the existing limit of Rs. 5,000 Lakhs to Rs. 10,000 Lakhs for the remaining approved tenure up to FY 2029-30.
Board Governance and Appointments
The Board of Directors finalized several governance matters:- Internal Audit Appointment: M/S Deshpande Bhalerao and Pashine, Chartered Accountants (FRN: 139844W), were appointed as the Internal Auditor of the Company for the financial year 2026-2027.
- Director Continuity: Mr. Shreyas Sunil Raisoni (DIN: 06537653) was approved to continue as a Non-Executive, Non-Independent Director, liable to retire by rotation.
- Scrutinizer Appointment: CS. Riddhita Agrawal (Membership No. FCS 10054) was appointed as the Scrutinizer for conducting the e-voting process for the ensuing 19th Annual General Meeting.
Financial Position Summary (in ₹ Lakhs)
The audited financial data for the Balance Sheet and Cash Flow Statements for the periods ending March 31, 2026, and March 31, 2025, were detailed in the reports.Audited Standalone Balance Sheet Summary (As at March 31, 2026)
| Particulars | 31st March 2026 | 31st March 2025 |
|---|---|---|
| Total Non-current assets | 810.00 | 425.04 |
| Total Current assets | 11,945.22 | 11,876.43 |
| TOTAL ASSETS | 12,755.22 | 12,301.47 |
| Total Equity | 11,496.87 | 10,639.43 |
| Total Non-current liabilities | 1,247 | 184 |
| Total Current liabilities | 1,246.18 | 1,660.20 |
| TOTAL EQUITY AND LIABILITIES | 12,755.22 | 12,301.47 |
Audited Consolidated Balance Sheet Summary (As at March 31, 2026)
| Particulars | 31st March 2026 | 31st March 2025 |
|---|---|---|
| Total Non-current assets | 7,061.76 | 3,268.02 |
| Total Current assets | 16,933.17 | 16,160.51 |
| TOTAL ASSETS | 23,994.93 | 19,428.53 |
| Total Equity | 12,557.74 | 11,682.26 |
| Total Non-current liabilities | 3,612.20 | 4,571.7 |
| Total Current liabilities | 7,824.98 | 7,289.10 |
| TOTAL EQUITY AND LIABILITIES | 23,994.93 | 19,428.53 |
***
(Note: The comprehensive financial statements, including detailed Profit & Loss Statements, Cash Flow Statements, and Segmentwise Reports, were reviewed and recommended by the Audit Committee and approved by the Board of Directors.)
ACTIVEINFR Stock Price Movement
Today, Active Infrastructures Limited shares settled flat at ₹181, achieving no change for the session. The equity saw trading activity with a total volume of 600 shares moving today.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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