Ahluwalia Contracts (India) Ltd

Certificate status

• Regulation 74(5) certificate received from the registrar and transfer agent.

Order details

• Awarding entity: Bennett University (The Times Group), domestic.
• Nature and scope: Construction of Blocks O1, O2, O3, R1, L and Q (institutional building).
• Contract value: Rs. 310.00 Crores inclusive of GST.
• Execution period: 22 months.
• No promoter/group interest; no related party transaction.

Trading window details

• Trading window closed for directors, officers, employees and relatives from Oct 1, 2026 to 48h after Q2 results.
• Board meeting date to approve Q2 results will be communicated in due course.

AGM details

• Date of AGM: 29 September 2026.
• Voting mode: Electronic voting (E-Voting) used for results.

Key resolutions and outcomes

• Adoption of financial statements; passed (Ordinary).
• Declaration of dividend for FY 2025-26; passed.
• Re-appointment of retiring director; passed with 5.36% against.
• Re-appointment of Shobhit Uppal as Whole-Time Director; passed with 0.99% against.
• Re-appointment of Vikas Ahluwalia as Whole-Time Director; passed with minimal dissent.
• Remuneration of Cost Auditors ratified; passed.

Directors and auditors

• Retiring director re-appointed as Whole-Time Director for five-year term.
• Shobhit Uppal re-appointed as Whole-Time Director for five-year term.
• Vikas Ahluwalia re-appointed as Whole-Time Director for five-year term.
• Cost auditors remuneration ratified.

Trading window details

• Trading window closed for Directors/Officers/Designated Employees from 01-Oct-2026.
• Closes until 48 hours after Q2 FY2026 unaudited results declaration.
• Not applicable for general investors; trading remains open for them.
• Board meeting date to approve Q2 results will be informed in due course.

AGM Details

• Held on 29 September 2026 at 12:30 IST via VC/OAVM.
• Venue: New Delhi; conducted via Video Conference/OAVM.
• Attendance: 35 members present via VC.
• Quorum confirmed; no record/book closure dates mentioned.

Resolutions & Voting

• Adoption of standalone and consolidated financial statements for March 31, 2026; ordinary resolution. Outcome: Not disclosed.
• Dividend declaration of Rs 0.70 per share (35%); ordinary resolution. Outcome: Not disclosed.
• Re-appointment of Sanjiv Sharma by rotation; ordinary resolution. Outcome: Not disclosed.
• Re-appointment of Shobhit Uppal as WTD/DYMD for 5 years; remuneration to be fixed; ordinary resolution. Outcome: Not disclosed.
• Re-appointment of Vikas Ahluwalia as WTD for 5 years; remuneration to be fixed; ordinary resolution. Outcome: Not disclosed.
• Ratification of remuneration of Cost Auditors for FY 2026-27; ordinary resolution. Outcome: Not disclosed.

Auditors & Related Parties

• No changes to statutory or secretarial auditors disclosed.
• No material related party transactions disclosed in AGM proceedings.

Dividend and AGM record date

• Record date: 22 September 2026 for final dividend payment and AGM.
• Book closure: 23 September 2026 to 29 September 2026 (inclusive).
• Security: Equity shares.
• Purpose: 47th AGM and final dividend payment.

AGM details

• AGM date/time and mode: 29 Sep 2026 at 12:30 PM via VC/OAVM.
• Record/Book closure: 23 Sep 2026 to 29 Sep 2026 (inclusive).
• Notice issued to members on 3 Sep 2026.
• Final dividend, if declared, to follow remote e-voting instructions in the Notice.

Financial Highlights

• FY26 revenue from operations ₹4,565.20 Cr, up 11.4% YoY.
• EBITDA ₹50,599.53 Lakhs; margin 9.52%.
• PAT ₹26,432.16 Lakhs; margin 5.70%.
• Net order book ₹21,096.31 Cr as on 31 Mar 2026.
• Fresh orders won in FY26: ₹10,257.39 Cr.
• L1 bids on two projects ₹1,620.95 Cr.
• Net worth ₹2,059.88 Cr (consolidated equity).
• Net debt negative ₹234.93 Cr; cash surplus.
• Proposed dividend per share ₹0.70 for FY2025-26.
• Board: 8 directors; 4 exec, 4 independent; 1 woman.

AGM Details

• AGM date/time: 29 September 2026, 12:30 IST, via VC/OAVM.
• Record date for AGM and final dividend: 22 September 2026.
• Book closure: 23 September 2026 to 29 September 2026.
• Remote e-voting opens 26 September 2026 at 10:00 IST; ends 28 September 2026 at 17:00 IST.
• Deemed venue: registered office; attendance via VC/OAVM.

Dividend Proposal

• Dividend proposed: Rs 0.70 per share (35%).

Adoption of Financial Statements

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.

Director Appointments

• Re-appoint Sanjiv Sharma as Director (retiring by rotation).
• Re-appoint Shobhit Uppal as Whole Time Director for 5 years.
• Remuneration: Rs 18.75 lakh per month; travel expenses reimbursed.
• Re-appoint Vikas Ahluwalia as Whole Time Director for 5 years.
• Remuneration: Rs 12.50 lakh per month; travel expenses reimbursed.

Cost Auditor Remuneration

• Cost Auditor remuneration for 2026-27: Rs 2.00 lakh per annum plus taxes.
• Remuneration to be ratified by members.

Other Dividend-Related Provisions

• Dividend, if approved, payable within 30 days of AGM; subject to tax deduction.
• Record date for dividend and e-voting: 22 September 2026.
• E-voting window: 26-28 September 2026.