Abhishek Infraventures Ltd (ABHIINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Abhishek Infraventures Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report for the 42nd AGM held on 29.09.2026
Annual General Meeting · 29 Sept 2026, 10:56 pm
Outcome of the 42nd Annual General Meeting held on 29.09.2026
Annual General Meeting · 29 Sept 2026, 10:50 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:43 am
Notice of the 42nd Annual General Meeting for the Financial Year 2025-26 scheduled to be held on 29.09.2026
Annual General Meeting · 08 Sept 2026, 12:38 am
Change in Management
Change in Management · 13 Aug 2026, 11:31 pm
Abhishek Infraventures Board Approves Q1FY27 Results and Director Re-appointment Abhishek Infraventures reported a consolidated net loss of ₹3.64 lakhs for Q1FY27, narrowing from a ₹5.10 lakhs loss in Q4FY26 but wider than the ₹9.39 lakhs loss in Q1FY26. The Board approved the un-audited financials for the quarter ending 30-Jun'26. It also re-appointed Mr. Nagaraju Nookala as Whole-time Director for a 3-year term, effective 02-Mar'27. The 42nd Annual General Meeting (AGM) for FY26 is scheduled for 29-Sep'26 via video conference. The company's business involves trading infrastructure building materials.
Outcome of Board Meeting held on 13.08.2026
Outcome · 13 Aug 2026, 11:26 pm
Abhishek Infraventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -3.6 (+61.2% YoY | +28.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -3.6 (+61.2% YoY | +28.6% QoQ) ■ EPS (INR): -0.07 (+63.2% YoY | +30.0% QoQ)
Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 11:24 pm
Abhishek Infra Q1FY27 Results, Board Meeting Outcomes Abhishek Infraventures reported a consolidated net loss of ₹3.64 lakhs for Q1FY27 ended 30 Jun'26, compared to a loss of ₹9.39 lakhs in Q1FY26. Total expenses stood at ₹3.64 lakhs. The Board approved the unaudited results and re-appointed Mr. Nagaraju Nookala as Whole-time Director for a 3-year term, effective 02 Mar'27. Mr. Nookala holds no shares in the company. The 42nd Annual General Meeting (AGM) for FY26 is scheduled for 29 Sep'26 via video conference. The company operates in a single segment.
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Unaudited standalone ....
Intimation · 13 Aug 2026, 5:30 am
Abhishek Infraventures Board Meeting Scheduled for 13-Aug-26 to Approve Q1 Results Abhishek Infraventures has scheduled a Board of Directors meeting on 13-Aug-26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30-Jun-26. A Limited Review Report for the period will also be reviewed. The company has further informed that the trading window for insiders has been closed from 01-Jul-26 and will reopen 48 hours after the declaration of the financial results.
Receipt of No-Objection Certificate from BSE for Reclassification of Promoter/Promoter Group Category to Public category pursuant to Regulation 31A of SEBI(LODR) Regulations, 2015
Others (Uncategorized) · 02 Jun 2026, 5:23 pm
Abhishek Infraventures Gets BSE Approval for Promoter Reclassification Abhishek Infraventures received a No-Objection letter from the BSE on 01-Jun'26, approving the reclassification of three individuals from the "Promoter/Promoter Group" to the "Public" category. The reclassified persons are K.G. Madhusudhana, M. Lakshmi Madhu, and Vidya Rajesh. This follows the company's application dated 18-Nov'25 under SEBI LODR Regulation 31A. BSE also issued an advisory letter noting a disclosure delay, as the application event should have been reported on 19-Nov'25, not 21-May'26, advising future compliance.
Appointment of M/s. V.Ravi & Co., Chartered Accountants as Internal Auditor of the company for FY 2026-27
Change in Management · 29 May 2026, 2:00 am
Abhishek Infraventures Board Approves Q4 & FY26 Results, Appoints Auditors Abhishek Infraventures’ board, at its meeting on 28-May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31-Mar'26. For FY26, the company reported a consolidated net loss of ₹24.11 lakhs versus a loss of ₹21.42 lakhs in FY25. The Q4FY26 consolidated net loss was ₹5.10 lakhs. The board also appointed M/s. V. Ravi & Co. as Internal Auditor and M/s. Vivek Surana & Associates as Secretarial Auditor for the financial year 2026-27.
Appointment of M/s. Vivek Surana & Associates, Practicing Company Secretaries as Secretarial Auditors of the company for FY 2026-27
Change in Management · 29 May 2026, 1:57 am
Abhishek Infraventures Q4 FY26 Results & Auditor Appointments For Q4 FY26, Abhishek Infraventures reported a consolidated net loss of ₹5.10 lakhs, widening from a loss of ₹4.32 lakhs QoQ. Full-year FY26 consolidated net loss was ₹24.11 lakhs versus ₹21.42 lakhs YoY. The board, in its meeting on 28-May'26, approved these financials and the auditor's report, which carried an unmodified opinion. Additionally, the board appointed V. Ravi & Co. as Internal Auditors and Vivek Surana & Associates as Secretarial Auditors for the financial year 2026-27.
Outcome of Board Meeting held on 28.05.2026
Outcome · 29 May 2026, 1:41 am
Abhishek Infraventures Board Approves FY26 Results and Key Auditor Appointments Abhishek Infraventures' board, on 28-May'26, approved Q4 and FY26 results, reporting a consolidated net loss of ₹24.11 Lakhs for the year ended 31-Mar'26, compared to a loss of ₹21.42 Lakhs in FY25. The consolidated EPS for FY26 was ₹(0.48). The auditors, N G Rao & Associates, issued an unmodified opinion. The board also re-appointed M/s. V. Ravi & Co. as Internal Auditors and appointed M/s. Vivek Surana & Associates as Secretarial Auditors for the financial year 2026-27.
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2026
Financial Result · 29 May 2026, 1:39 am
Abhishek Infraventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -5.1 (+12.8% YoY | -17.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.1 (+13.0% YoY | -18.1% QoQ) ■ EPS (INR): -0.10 (+16.7% YoY | -11.1% QoQ)
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited standalone ....
Intimation · 28 May 2026, 5:30 am
Abhishek Infraventures Board Meeting Set for 28-May-'26 to Approve Q4 Results Abhishek Infraventures' Board of Directors will meet on 28-May-'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31-Mar-'26. In accordance with SEBI regulations, the trading window for insiders has been closed since 01-Apr-'26 and will remain closed until 48 hours after the results are declared.
Intimation of Submission of Re-classification Application
Others (Uncategorized) · 21 May 2026, 8:21 pm
Abhishek Infraventures Seeks Reclassification of Promoter Group Shareholders Abhishek Infraventures (BSE: 539544) filed an application on 18 Nov'25 seeking to reclassify three individuals from its Promoter Group to the Public Shareholder category. The reclassification pertains to M. Lakshmi Madhu (0.01%), K. G. Madhusudhan (0.04%), and Vidya Rajesh (0.01%). The total equity being reclassified amounts to 3,200 shares, representing a combined 0.06% of the company's shareholding. This action is pursuant to Regulation 31A of SEBI LODR Regulations, and the company formally intimated the exchange on 21 May'26.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 11:35 pm
Abhishek Infraventures Clarifies It Is Not a Large Corporate Abhishek Infraventures Limited informed exchanges on 30 Apr'26 that it does not fall under the SEBI classification of a Large Corporate (LC) for FY26. Consequently, the mandatory borrowing requirements through debt securities for the period are not applicable. The company confirmed it is not a Large Corporate based on criteria specified in the SEBI circular dated 19 Oct'23, and therefore, has no associated mandatory borrowing obligations or potential penalties for shortfalls.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 11:29 pm
Abhishek Infraventures Confirms It Is Not a "Large Corporate" for FY27 Abhishek Infraventures Ltd announced on 30 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the financial year 2026-27. The company meets only one of the three required criteria, having its equity shares listed. It fails to meet the other conditions, which include having outstanding long-term borrowings of ₹1,000 crore or more and a credit rating of "AA" or higher. Consequently, the mandatory initial disclosure requirement for FY27 is not applicable to the company.
Appointment of Internal Auditor
Change in Auditor · 09 Mar 2026, 9:29 pm
Abhishek Infraventures Appoints V. Ravi & Co. as Internal Auditors Abhishek Infraventures' Board of Directors, in a meeting on 09-Mar-'26, approved the appointment of M/s. V. Ravi & Co., Chartered Accountants, as the company's Internal Auditors for the financial year 2025-26. The Hyderabad-based firm has experience in accounts, taxation, and financial management. This key appointment fulfills regulatory compliance requirements under SEBI's Listing Obligations and Disclosure Requirements.
Outcome of Board Meeting held on 09.03.2026
Others (Uncategorized) · 09 Mar 2026, 9:25 pm
Abhishek Infraventures Appoints V. Ravi & Co. as Internal Auditors Abhishek Infraventures Limited's Board of Directors, in a meeting on 09-Mar-'26, approved the appointment of M/s. V. Ravi & Co., Chartered Accountants, as the company's Internal Auditors. The appointment is effective for the Financial Year 2025-26. The Hyderabad-based firm has experience in accounts, taxation, and financial management. This action is a key corporate governance update for the company.
Outcome of Board Meeting held on 13.02.2026
Outcome · 13 Feb 2026, 10:37 pm
Abhishek Infraventures Q3FY26 Loss Widens on Higher Expenses Abhishek Infraventures reported a consolidated net loss of Rs. 4.32 lakhs for Q3FY26, widening from a Rs. 3.40 lakhs loss in Q3FY25. The company recorded zero revenue from operations for the quarter, consistent YoY. Total expenses increased 27% YoY to Rs. 4.32 lakhs, primarily driven by higher other expenditures. QoQ, the net loss narrowed from Rs. 5.30 lakhs in Q2FY26. Basic EPS for Q3FY26 stood at Rs. (0.09) compared to Rs. (0.07) in the prior-year quarter.
Unaudited Financial Results for the quarter ended 31.12.2025
Financial Result · 13 Feb 2026, 10:33 pm
ABHISHEK INFRAVENTURES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -4.3 (-26.8% YoY | +18.7% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -4.3 (-27.1% YoY | +18.5% QoQ) ■ EPS (INR): -0.09 (-28.6% YoY | +10.0% QoQ)
Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 13 Feb 2026, 5:30 am
Abhishek Infraventures Board Meeting Set for Q3 FY26 Results Abhishek Infraventures (BSE: 539544) has scheduled a Board of Directors meeting on 13th Feb'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. Any other business will also be addressed with the Chair's permission. The meeting notice was filed pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Intimation of Recepit of NOC from MSEI Limited (MSEI) for reclassification from promoter Promoter / promoter Group category to Public Category shareholder of the company pursuant to Regulation ....
Others (Uncategorized) · 31 Jan 2026, 10:50 pm
Abhishek Infraventures: MSEI Approves Promoter Reclassification Abhishek Infraventures received a No-Objection Certificate from MSEI on 30 Jan'26 for reclassifying three promoters as public shareholders. The reclassification of K.G. Madhusudhana, Lakshmi Madhu, and Vidya Rajesh reduces the number of promoter entities from five to two. Post-reclassification, promoter group shareholding decreased slightly from 26.41% to 26.34%, while public shareholding increased from 73.59% to 73.66%. A similar no-objection letter from the BSE is still awaited. Shareholder approval is not required for this change.
Results as on 30.09.2025
Financial Result · 15 Nov 2025, 12:02 am
Outcome of Board Meeting held on 14.11.2025 under Regulation 30, 31A & 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for approval of Un-audited financial ....
Outcome · 14 Nov 2025, 11:57 pm