Bhanderi Infracon Ltd (BHANDERI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bhanderi Infracon Ltd on NSE and BSE, with an AI summary of each filing.
Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
Bhanderi Infracon Board Meeting Scheduled for 5th Nov'26 to Approve H1 Earnings Bhanderi Infracon Limited has notified BSE that its Board of Directors will meet on 5th Nov'26 at its registered office. The board will consider and approve the un-audited financial results alongside the auditor’s Limited Review Report for the half-year ended 30th Sep'26, pursuant to Regulations 29 and 33 of SEBI LODR Regulations, 2015.
Declaration of voting results in respect of the resolutions passsed at the 22nd Annual General Meeting held on 30th September 2026
Annual General Meeting · 01 Oct 2026, 11:19 pm
Proceedings of 22nd Annual General Meeting of the company held on Wednesday 30th September 2026 at 12:00 PM at the registered office of the company
Annual General Meeting · 30 Sept 2026, 11:38 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plenitude Enterprises Pvt Ltd & PAC
Acquisition/ Disposal of Shares · 28 Sept 2026, 3:51 pm
Plenitude Enterprises Increases Stake in Bhanderi Infracon to 9.61% Plenitude Enterprises Private Limited acquired 51,600 equity shares (1.98% stake) of Bhanderi Infracon Limited via open-market transactions between 9th Sep'26 and 24th Sep'26. Consequently, Plenitude Enterprises' total holding in the company increased from 1,98,000 shares (7.63%) to 2,49,600 shares (9.61% of total equity share capital). The total paid-up and diluted equity voting capital of Bhanderi Infracon remains unchanged at 25,96,600 equity shares, aggregating to Rs 2.5966 crore. The acquirer does not belong to the promoter group.
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plenitude Enterprises Pvt Ltd & Planera ....
Acquisition/ Disposal of Shares · 21 Sept 2026, 5:07 pm
Plenitude Enterprises Raises Stake in Bhanderi Infracon to 7.63% Plenitude Enterprises Private Limited, along with PAC Planera Enterprises Private Limited, increased its stake in Bhanderi Infracon Limited to 7.63% (1,98,000 shares) from 5.22% (1,35,600 shares). The non-promoter entity acquired 62,400 equity shares (2.41% of total equity capital) via open-market transactions between 31st Aug'26 and 8th Sep'26. The revised filing rectifies an omitted 9,600-share purchase on 1st Sep'26. Total post-acquisition equity capital remains at 25,96,600 fully paid-up shares of Rs. 10 each, valued at Rs. 2,59,66,000.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plenitude Enterprises Pvt Ltd
Acquisition/ Disposal of Shares · 09 Sept 2026, 10:47 pm
Plenitude Enterprises Raises Bhanderi Infracon Stake to 7.26% Plenitude Enterprises acquired 52,800 equity shares (2.03% stake) in Bhanderi Infracon via open market transactions across three tranches: 31,200 shares on 31st Aug'26, 9,600 shares on 2nd Sep'26, and 12,000 shares on 8th Sep'26. Following these purchases, the combined holding of Plenitude Enterprises and PAC (Planera Enterprises) increased from 1,35,600 shares (5.22%) to 1,88,400 shares, representing 7.26% of the company's total voting capital of 25,96,600 equity shares.
Submission of Annual Report for the Financial Year 2025-2026 including notice of convening 22nd Annual General Meeting of the company
Others (Uncategorized) · 05 Sept 2026, 11:58 pm
Notice of the 22nd Annual General Meeting and Annual Report for the Financial Year 2025-2026
Annual General Meeting · 05 Sept 2026, 11:51 pm
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plenitude Enterprises Pvt Ltd
Acquisition/ Disposal of Shares · 26 Aug 2026, 10:46 pm
Plenitude Enterprises Discloses Stake Increase in Bhanderi Infracon On 25th Aug'26, Plenitude Enterprises acquired 24,000 equity shares (0.92%) of Bhanderi Infracon Ltd via an open market transaction. This purchase, combined with existing holdings and those of Persons Acting in Concert (Planera Enterprises), increased their aggregate stake from 4.30% to 5.22%. The total holding now stands at 135,600 shares. Plenitude Enterprises is a non-promoter entity. The disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers regulations.
Non applicability of Escrow Payment Mechanism
Others (Uncategorized) · 28 Jul 2026, 8:35 pm
Bhanderi Infracon Clarifies Non-Applicability of Escrow Payment Mechanism Bhanderi Infracon Limited (BSE: 538576) submitted a clarification on 23 Jul'26 stating that the requirement for an Escrow Payment Mechanism is not applicable to the company. This is because the entity has not issued any instruments or entered into arrangements that would necessitate such a mechanism under SEBI's Municipal Debt Securities regulations. This filing confirms the company is not subject to these specific compliance requirements, providing clarity to the market regarding its regulatory obligations.
Result - Half Year and Year ended 31st March 2026
Financial Result · 31 May 2026, 2:34 am
Bhanderi Infracon FY26 Results: Consolidated Net Profit Plummets Amid Lower Revenue For the year ended 31st Mar'26, Bhanderi Infracon's consolidated net profit fell 84.2% YoY to ₹20.43 Lakhs, while revenue from operations declined 46.1% YoY to ₹275.30 Lakhs. The Real Estate segment, its sole operational area, saw EBIT drop 68.8% to ₹65.72 Lakhs. Standalone net profit for FY26 also decreased significantly by 89.9% YoY to ₹9.31 Lakhs as revenue fell 67.4% to ₹29.85 Lakhs. The board approved the audited financial results and noted an unmodified auditor's opinion.
Outcome of the Board Meeting for the Half Year and Year ended 31st March 2026
Outcome · 31 May 2026, 2:29 am
Bhanderi Infracon Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 288 (-41.2% YoY | +175.7% QoQ) ■ EBITDA: 23.6 (-83.6% YoY | -48.1% QoQ) ■ EBITDA Margin (%): 8.2 (-2115 bps YoY | -3529 bps QoQ) ■ PAT: -4.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (Profit to Loss YoY | Profit to Loss QoQ)
Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Bhanderi Infracon Board Meeting Scheduled for 30th May'26 to Approve Financial Results Bhanderi Infracon Ltd (BSE: 538576) has scheduled a Board of Directors meeting on Sat, 30th May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the half-year and full-year ended 31st Mar'26. This announcement is a key upcoming catalyst for the stock, with market participants awaiting the company's financial performance data for the period. The meeting will be held at the company's registered office.
Bhanderi Infracon Limited is not a Large Corporate as per the framework provided under SEBI Circular dated 26.11.2018
Others (Uncategorized) · 15 Apr 2026, 12:15 am
Bhanderi Infracon Confirms It Is "Not a Large Corporate" Bhanderi Infracon Limited informed the exchange on 14 Apr'26 that it does not qualify as a "Large Corporate" under the framework defined by SEBI's circular dated 26 Nov'18. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through the issuance of debt securities.
Non-applicability of Regulation 57(4) and 57 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31st March 2026
Others (Uncategorized) · 04 Apr 2026, 12:16 am
Bhanderi Infracon: SEBI LODR Reg 57(4) & 57(5) Not Applicable for Q4FY26 Bhanderi Infracon Limited informed the exchange on 03 Apr'26 that SEBI LODR Regulations 57(4) and 57(5) are not applicable for the quarter ended 31 Mar'26. The company confirmed it has not issued any non-convertible securities. Consequently, no interest, dividend, or principal obligations were due or unpaid for such securities during or at the end of the quarter. This filing is a procedural compliance update confirming the absence of non-convertible debt on its books.
Intimation under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, Appointment of Additional (Independent ) Director
Change in Management · 05 Feb 2026, 12:15 am
Bhanderi Infracon Appoints Devendra Prakash Khandelwal as Independent Director Bhanderi Infracon's Board has appointed Mr. Devendra Prakash Khandelwal as an Additional Non-Executive Independent Director, effective 4th Feb'26, for a five-year term, pending shareholder approval. Mr. Khandelwal is a practicing Chartered Accountant with over 20 years of experience in financial advisory, restructuring, and account finalisation for listed entities. He also holds degrees in Law (LLB) and ICWA. The company confirms he is not related to the Promoter Group and meets all independence criteria under regulatory provisions.
Non-applicability of Regulation 57(4) and 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter Ended December 2025 as no such securities ....
Others (Uncategorized) · 06 Jan 2026, 9:52 pm
Bhanderi Infracon Confirms No Outstanding Non-Convertible Securities Bhanderi Infracon Ltd (BSE: 538576) informed the exchange on 06 Jan'26 that SEBI LODR Regulations 57(4) and 57(5) are not applicable for the quarter ended 31 Dec'25. The company confirmed it has not issued any non-convertible securities. Consequently, there were no interest, dividend, or principal payment obligations due during the quarter, nor were there any unpaid obligations related to such securities at the end of the period. This filing confirms the company does not carry this type of debt on its books.
Result of half year ended 30.09.2025 standalone and consolidated alongwith limited review report
Financial Result · 15 Nov 2025, 2:27 am
Outcome of Board Meeting held on 14th November 2025 for approval of unaudited financials results (standalone and consolidated) for the half year ended 30th September 2025 alongwith Limited ....
Outcome · 15 Nov 2025, 2:19 am
Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited financials results ....
Intimation · 14 Nov 2025, 5:30 am
Non-applicability of Regulation 57(4) and 57(5) of SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2025
Others (Uncategorized) · 07 Oct 2025, 11:59 pm
Intimation of Loan Agreement
Others (Uncategorized) · 29 Sept 2025, 10:15 pm
Declaration of voting result in respect of the resolution passed at the 21st Annual General Meeting of the company
Annual General Meeting · 28 Sept 2025, 12:12 am
Proceedings of 21st Annual General meeting of the company held on Saturday 27th September 2025 at the registered office of the company
Annual General Meeting · 27 Sept 2025, 8:01 pm
We herbey submit notice convening 21st Annual General Meeting of the company and Annual Report for FY 2024-2025 to be held on Saturday 27th September 2025 at the registered office of the company
Annual General Meeting · 04 Sept 2025, 1:48 am