Bhudevi Infra Projects Ltd (BHUDEVI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bhudevi Infra Projects Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results and Scruitinizer''s Report of 34th Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 11:42 pm
Summary of Proceedings of the 34th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 12:02 am
Notice of 34th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 1:34 am
Notice of 34th Annual General meeting and Annual Report for the financial year 2025-26.
Others (Uncategorized) · 05 Sept 2026, 1:33 am
We hereby inform you that Board of Directors of the company at their Meeting held on September 02, 2026 recommended the members to increase the authorised share capital of the company.
Others (Uncategorized) · 03 Sept 2026, 1:30 am
Bhudevi Infra Board Approves Increase in Authorized Share Capital to Rs. 10 Crore On 2nd Sep'26, Bhudevi Infra Projects' Board approved increasing its authorized share capital from Rs. 6 crore (60 lakh shares) to Rs. 10 crore (1 crore equity shares of Rs. 10 each), pending shareholder approval. The associated amendment to the Memorandum of Association's capital clause was also cleared. Furthermore, the Board scheduled the 34th AGM for 30th Sep'26, establishing the e-voting eligibility cut-off date as 23rd Sep'26, with the remote e-voting period operating from 27th to 29th Sep'26.
Outcome of Board meeting held on September 02, 2026
Outcome · 03 Sept 2026, 1:27 am
Bhudevi Infra Projects Board Approves Authorized Share Capital Increase to Rs 10 Crore On 2nd Sep'26, Bhudevi Infra Projects' board approved increasing its authorized share capital from Rs 6 crore (60 lakh shares) to Rs 10 crore (1 crore shares) at Rs 10 face value, subject to shareholder approval. This capital base expansion creates necessary headroom for potential future equity issuances. Furthermore, the board scheduled the company's 34th AGM for 30th Sep'26 and established 23rd Sep'26 as the cut-off date for determining shareholder e-voting eligibility.
We hereby inform that the company has commenced the development of its residential project (Bhudevi Aurum Phase-1) at TGPA, Himayat Nagar, Hyderabad, Telangana.
Others (Uncategorized) · 15 Aug 2026, 9:42 pm
Bhudevi Infra Projects Launches Residential Project in Hyderabad Bhudevi Infra Projects (Scrip: 526488) has commenced development of its residential project, "Bhudevi Aurum Phase-1," in Himayat Nagar, Hyderabad. The company anticipates the project will generate approximately Rs. 170 crore in revenue over the next four years, subject to approvals and market conditions. As part of this development, the company is also constructing a 40-ft road and drainage system. Further details on project timelines and execution will be disclosed subsequently. The announcement was made on 15 Aug '26.
This is to inform that, the Board of Directors of the company at its meeting held on today. August 14, 2026 has approved the unaudited financial results for the quarter ending on June 30, 2026.
Financial Result · 14 Aug 2026, 11:49 pm
Bhudevi Infra Projects Q1 FY27 Results: Reports Net Loss Bhudevi Infra Projects reported a net loss of ₹40.14 lakh for Q1 FY27, a significant shift from the ₹155.11 lakh profit in Q4 FY26 but an improvement over the ₹68.98 lakh loss in Q1 FY26. Total income was nil for the quarter, compared to ₹288.49 lakh in the preceding quarter. Total expenses decreased sharply to ₹40.12 lakh from ₹131.48 lakh QoQ. The Board approved these unaudited results on 14 Aug '26. Basic EPS stood at ₹(0.87) versus ₹3.38 in Q4 FY26.
This is to inform that, the Board of Directors of the Company at its meeting held on today, August 14, 2026 has, inter alia, approved Un-Audited Financial Results for the first quarter ....
Outcome · 14 Aug 2026, 11:35 pm
Bhudevi Infra Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -33.4 (+51.2% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-5512 bps QoQ) ■ PAT: -40.1 (+41.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.87 (+42.0% YoY | Profit to Loss QoQ)
With reference to mail received from BSE Limited (BSE) we hereby inform the clarification on movement in price of the company.
Others (Uncategorized) · 12 Aug 2026, 11:37 pm
Bhudevi Infra Clarifies Price Movement to BSE Bhudevi Infra Projects (BSE: 526488) informed the exchange on 12 Aug'26 that it is not aware of any specific reason for the recent movement in its share price. In response to a BSE query, the company stated that all material information impacting operations has been disclosed per Regulation 30. Management asserted the price movement is purely market-driven, resulting from factors beyond its control or knowledge, and that the management is in no way connected with the price movement. The company reaffirmed its commitment to corporate governance.
The Exchange has sought clarification from Bhudevi Infra Projects Ltd on August 11, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 11 Aug 2026, 10:42 pm
Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Bhudevi Infra Projects to Announce Q1 FY27 Results on 14 Aug'26 Bhudevi Infra Projects (BSE: 526488) has scheduled a Board of Directors meeting for Friday, 14 Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ended 30 Jun'26. In connection with this, the trading window for designated persons will remain closed until 16 Aug'26, which is 48 hours after the conclusion of the board meeting. The announcement is made in compliance with SEBI (LODR) Regulations, 2015.
Dear Sir/Madam, We hereby inform you that the Board of Directors at its meeting held today August 01, 2026, inter alia, appointed Company Secretary & Compliance Officer of the Company.
Change in Management · 01 Aug 2026, 8:19 pm
Bhudevi Infra Projects Appoints New Company Secretary and Compliance Officer Bhudevi Infra Projects Limited appointed Mr. Ramesh Kumar Bandari as Company Secretary and Compliance Officer, effective 01 Aug'26. The Board of Directors approved the appointment during its meeting on the same day. This key managerial personnel appointment fills a vacancy created by a previous resignation. Mr. Bandari is an Associate member of the Institute of Company Secretaries of India and holds a Commerce degree from Osmani University. His experience covers the Companies Act, Listing Regulations, FEMA, and related laws.
Resignation of Company Secretary & Compliance Officer of the Company
Change in Management · 06 Jun 2026, 10:52 pm
Bhudevi Infra Projects Announces Company Secretary & Compliance Officer Resignation Bhudevi Infra Projects announced the resignation of Mr. V Arun from his position as Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on Jun 06, '26. Mr. Arun cited personal reasons and other professional commitments for his departure. The company has filed the required disclosures under SEBI regulations. This key management personnel change is a notable event for corporate governance and compliance oversight.
Audited Financial Results for the quarter and year ending on March 31, 2026.
Financial Result · 31 May 2026, 12:36 am
Bhudevi Infra Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 288 (+389.3% YoY) ■ EBITDA: 159 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 55.1 (Loss to Profit YoY) ■ PAT: 155 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.45 (Loss to Profit YoY | Loss to Profit QoQ)
Board of Directors of the company at its Meeting held today has considered and approved the re-appointment of M/s. Swati Doogar & Co. as Internal Auditor of the Company.
Change in Auditor · 24 May 2026, 2:00 am
Bhudevi Infra Projects Re-appoints Internal Auditor for FY27 Bhudevi Infra Projects' Board of Directors, at its meeting on 23 May'26, approved the re-appointment of M/s. Swati Doogar & Co., Chartered Accountants, as the company's internal auditor. The appointment is for the financial year 2026-27 and was made based on the recommendation of the Audit Committee.
Outcome of Board Meeting and Submission of Audited Financial Results along with Audit Report in terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Outcome · 24 May 2026, 1:34 am
Bhudevi Infra Reports Q4 FY26 Profit, Approves Internal Auditor Re-appointment Bhudevi Infra Projects reported a Q4 FY26 net profit of ₹155.11 lakhs, a significant turnaround from a loss of ₹55.00 lakhs in Q4 FY25. Total income for the quarter stood at ₹288.49 lakhs. For the full fiscal year ending 31 Mar’26, net profit was ₹11.63 lakhs, down from ₹33.40 lakhs YoY, on total income of ₹288.49 lakhs. Basic EPS for FY26 was ₹0.25. The Board, in its meeting on 23 May’26, also approved the re-appointment of M/s. Swati Doogar & Co. as internal auditor for FY27.
Audited Financial results for the fourth quarter and Financial Year ending on March 31, 2026.
Financial Result · 24 May 2026, 1:29 am
Bhudevi Infra Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 288 (+389.3% YoY) ■ EBITDA: 159 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 55.1 (Loss to Profit YoY) ■ PAT: 155 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.45 (Loss to Profit YoY | Loss to Profit QoQ)
Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Bhudevi Infra Projects ....
Intimation · 23 May 2026, 5:30 am
Intimation for change in the registered office address of the company.
Others (Uncategorized) · 22 Apr 2026, 9:59 pm
Bhudevi Infra Projects Announces Registered Office Relocation Bhudevi Infra Projects Limited's Board of Directors approved the relocation of its registered office effective 22 Apr'26. The new address is Flat # 301, 3rd floor, Manbhum Jade Towers, MCH Nos. 6-3-1090/A/12 & 13/301, Somajiguda, Raj Bhavan Road, Hyderabad-500082, Telangana. The company is moving from its previous Secunderabad location. The decision was formalized in a board meeting held on the same day.
Board of Directors of the Company at its meeting held today, February 14, 2026 has, inter-alia, approved the Un-audited financial results for the third quarter and nine months ended December ....
Outcome · 15 Feb 2026, 12:17 am
Bhudevi Infra Projects Q3 FY26 Results Miss Estimates with Net Loss Bhudevi Infra Projects reported a net loss of INR 50.57 lakhs for Q3 FY26, a significant decline from a profit of INR 88.40 lakhs YoY and a sequential widening from a loss of INR 23.93 lakhs QoQ. Total income was nil for the quarter, compared to INR 299.24 lakhs in Q3 FY25. The 9M FY26 net loss stood at INR 143.48 lakhs versus a profit of INR 44.65 lakhs YoY. Basic EPS for Q3 FY26 was negative at (1.10) against 1.93 YoY. The results were approved on 14 Feb'26.
Board of Directors of the Company at its meeting held on February 14, 2026 approved the financial results for the third quarter and Nine months ending on December 31, 2025.
Financial Result · 15 Feb 2026, 12:14 am
BHUDEVI INFRA PROJECTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -55.0 (Profit to Loss YoY | -161.1% QoQ) ■ EBITDA Margin (%): 0.0 (-3189 bps YoY) ■ PAT: -50.6 (Profit to Loss YoY | -111.3% QoQ) ■ EPS (INR): -1.10 (Profit to Loss YoY | -111.5% QoQ)
Bhudevi Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve To Approve the Financial ....
Intimation · 14 Feb 2026, 5:30 am
Bhudevi Infra Projects to Announce Q3 FY26 Results on 14th Feb'26 Bhudevi Infra Projects (BSE: 526488) has scheduled a Board of Directors meeting for Sat, 14th Feb'26. The primary agenda is to consider and approve the un-audited financial results for the third quarter ending 31st Dec'25. The company confirmed that its trading window for designated persons will remain closed until 16th Feb'26, which is 48 hours after the board meeting concludes. This meeting is in compliance with SEBI's LODR Regulations.
We hereby inform that Board of Directors in their meeting held today have appointed Mr. Kapil Mehta (DIN: 11445862) as Additional Director in executive Category.
Change in Management · 23 Dec 2025, 8:19 pm
Bhudevi Infra Projects Appoints Kapil Mehta as Executive Director Bhudevi Infra Projects Limited appointed Mr. Kapil Mehta as an Additional Director in the Executive Category, effective 23rd Dec'25. The appointment was recommended by the Nomination and Remuneration Committee. Mr. Mehta, aged 37, brings over four years of experience in the construction industry and four years in the hospitality sector. He holds no relationships with other company directors and is not debarred by any regulatory authority from holding the office of a director.
Results for the Quarter and Half Year ended on September 30, 2025.
Outcome · 14 Nov 2025, 11:14 pm