Shradha Realty Limited Announces Q1 Results, Reappoints Directors, and Proposes Dividend
Shradha Realty Limited, following its Second Board Meeting of Financial Year 2026-2027 held on August 13, 2026, has released the Un-audited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The results were reviewed by the company's statutory auditors. Additionally, the Board of Directors approved several key personnel appointments and set crucial dates for the ensuing Annual General Meeting (AGM).The company also proposed a final dividend of Rs. 0.60 per equity share of face value Rs. 2/- (five rupees) for the financial year ending March 31, 2026, subject to shareholder approval in the AGM.
Financial Performance Highlights
The Un-audited results reflect operational data for both standalone and consolidated entities. The company's performance across various periods was presented by the Board of Directors after review by the Audit Committee.| Financial Metric (Lakhs) | Quarter ended June 30, 2026 (Standalone) | Quarter ended June 30, 2025 (Standalone) | Quarter ended March 31, 2026 (Audited) | Year ended March 31, 2026 (Audited) |
|---|---|---|---|---|
| Total Income from Operations | 590.10 | 437.44 | 1,558.49 | 3,703.14 |
| Expenses | 291.92 | 198.68 | 451.51 | 1,115.70 |
| Profit/ (loss) before tax | 298.18 | 238.76 | 1,106.98 | 2,587.44 |
The consolidated performance showed substantial figures for the quarter ended June 30, 2026:
| Consolidated Financial Metric (Lakhs) | Quarter ended June 30, 2026 (Unaudited) | Year ended March 31, 2026 (Audited) |
|---|---|---|
| Total Income (I+II) | 2,805.90 | 13,768.13 |
| Total Expenses (IV) | 2,247.35 | 9,827.32 |
| Profit/ (loss) before tax (III-IV) | 558.55 | 3,940.81 |
Key Corporate Governance Updates and Appointments
The Board meeting also addressed several matters related to corporate governance and personnel appointments. The company has appointed and reappointed key senior management figures.Mr. Nitesh Vinaykumar Sanklecha was re-appointed as the Managing Director & CFO of the Company for a period of three years, effective from September 5, 2026. Mr. Shreyas Sunil Raisoni was re-appointed as Whole Time Director for three years, also effective from September 5, 2026.
The results and corporate governance matters were reviewed by both the Audit Committee and the Nomination/Audit Committee of the Board of Directors.
Annual General Meeting (AGM) Details
Key dates related to the Twenty-Ninth AGM of the Members have been fixed:- AGM Date: Friday, September 04, 2026 at 11:45 A.M., conducted through Video Conferencing or Other Audio-Visual Means.
- Record Date for Final Dividend Payment: Friday, August 21, 2026 (subject to shareholder approval).
- E-voting Cut-off Date: Thursday, August 28, 2026.
- Remote E-voting Period: The period commences on Tuesday, September 01, 2026, and ends on Thursday, September 03, 2026.
Business Segment Reporting
Shradha Realty Limited provided consolidated segmentwise reports for the quarter ended June 30, 2026, showing performance across Infrastructure and Real Estate segments.| Segment | Total Revenue (Lakhs) |
|---|---|
| Infrastructure | 2,078.78 |
| Real Estate | 289.72 |
| Gross Revenue | 2,368.50 |
The consolidated segment assets stood at Rs. 50,617.42 lakhs for the quarter ended June 30, 2026, with infrastructure and real estate segments holding asset bases of 9,791.49 lakhs and 31,918.97 lakhs, respectively.
Director Profiles Snapshot
Key details regarding the reappointed directors include:| Particulars | Mr. Nitesh Vinaykumar Sanklecha (MD & CFO) | Mr. Shreyas Sunil Raisoni (Whole Time Director) |
|---|---|---|
| DIN | 03532145 | 06537653 |
| Qualification | Ph.D. in Commerce & Management, Fellow Member of ICAI | M.Sc. from Robert H. Smith School of Business, University of Maryland |
| Tenure Proposed | Three years (effective from September 5, 2026) | Three years (effective from September 5, 2026) |
| Shareholding as on March 31, 2026 | 40,499 | 4,000 |
The company also reported material related party transactions concerning Active Infrastructures Limited and its subsidiary, Stargate Ventures LLP, which involved an investment in capital up to Rs. 1,000 lakhs.
SHRADHA Stock Price Movement
Today, Shradha Realty Limited's shares edged higher in the post-market session, rallying by 1.36% to settle at ₹34.03. The stock traded a total of 16,050 shares during the day.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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