Chavda Infra Ltd (CHAVDA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chavda Infra Ltd on NSE and BSE, with an AI summary of each filing.
Chavda Infra Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Chavda Infra Board Meeting Scheduled on 5th Nov'26 for Q2 Results Chavda Infra Limited has informed the Exchange that its Board of Directors will meet on 5th Nov'26 to consider and approve the company's unaudited financial results for the quarter and half-year ended Sep'26, alongside other routine business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 05 Nov 2026, 5:30 am
Chavda Infra Board to Consider Main Board Migration and Q2 Results Chavda Infra Ltd. will hold a Board meeting on 5th Nov'26 to consider and approve its unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. The Board will also evaluate migrating its equity shares from the NSE EMERGE platform to the Main Board of the NSE, along with a direct listing on the Main Board of the BSE, subject to necessary approvals from exchanges and shareholders. Additionally, approvals for a postal ballot notice and the appointment of a scrutinizer will be considered.
Chavda Infra Limited has informed the Exchange regarding a press release dated October 21, 2026, titled "CARE RatingsReaffirms Ratings on Bank Facilities".
Press Release · 21 Oct 2026, 10:26 pm
CARE Ratings Reaffirms Chavda Infra’s Bank Facilities with Stable Outlook CARE Ratings reaffirmed Chavda Infra Limited’s bank facilities aggregating ₹105.43 crore at CARE BBB-; Stable / CARE A3. The company’s FY26 total operating income grew ~23% YoY to ₹320.63 crore from ₹261.42 crore in FY25. Gearing improved to 0.63x as of 31st Mar'26 from 1.47x in FY25, aided by profit accretion and a preferential equity allotment. Its order book stood at ₹814.07 crore as of 31st Aug'26, offering strong revenue visibility of ~2.54x FY26 revenue, supported by robust execution in western India.
Chavda Infra Limited has informed the Exchange about Credit Rating
Others (Uncategorized) · 02 Oct 2026, 5:57 pm
CARE Reaffirms Chavda Infra’s Credit Ratings for ₹105.43 Crore Bank Facilities CARE Ratings reaffirmed Chavda Infra Limited’s credit ratings on 1st Oct'26 for bank facilities totaling ₹105.43 crore based on FY26 audited and Q1FY27 unaudited performance. Long-term bank facilities of ₹59.28 crore (reduced from ₹62.86 crore) were reaffirmed at CARE BBB-/Stable. Long-term/short-term bank facilities of ₹44.28 crore (enhanced from ₹40.70 crore) were reaffirmed at CARE BBB-/Stable/CARE A3. Short-term bank facilities of ₹1.87 crore were reaffirmed at CARE A3, reflecting stable creditworthiness across its term loans and working capital borrowings.
Chavda Infra Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 1:42 am
Chavda Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:48 am
Chavda Infra Limited has informed the Exchange that the Board of Directors at its meeting held on September 25, 2026, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held.
Outcome · 25 Sept 2026, 7:02 pm
Chavda Infra Approves 1:1 Bonus Issue Doubling Paid-Up Equity Capital Chavda Infra Limited's Board approved the allotment of 3,26,56,000 bonus equity shares of Rs. 10 each on 25th Sep'26 in a 1:1 ratio to shareholders on record as of 24th Sep'26. Consequently, the company's paid-up equity share capital doubled from Rs. 32.66 crore (3,26,56,000 equity shares of Rs. 10 each) to Rs. 65.31 crore (6,53,12,000 equity shares of Rs. 10 each).
Chavda Infra Limited has informed the Exchange that Record date for the purpose of Bonus is 24-Sep-2026.
Intimation · 19 Sept 2026, 1:21 am
Chavda Infra Sets Record Date for 1:1 Bonus Issue Chavda Infra Limited has fixed 24th Sep'26 as the record date to determine shareholder eligibility for its 1:1 bonus share issue (one bonus equity share for every one existing equity share), following shareholder approval on 12th Sep'26 via postal ballot. In line with SEBI regulations, the deemed date of allotment is scheduled for 25th Sep'26, and the newly allotted bonus equity shares are slated to commence trading on the NSE on 28th Sep'26.
Chavda Infra Limited has informed the Exchange about Receipt of In-principle Approval under Regulation 28(1) of SEBI LODR Regulations for the proposed issue and allotment of Bonus Equity Shares of the Company.
Bonus Issue · 19 Sept 2026, 1:15 am
Chavda Infra Secures NSE In-Principle Approval for 1:1 Bonus Issue Chavda Infra Limited received in-principle approval from the NSE on 18th Sep'26 for the proposed issue and allotment of 3,26,56,000 equity shares (face value Rs. 10 each) as bonus shares. The bonus issue, structured in a 1:1 ratio (one new share for every existing share held), was approved by shareholders via Postal Ballot on 12th Sep'26. The issuance will be capitalised out of the company's free reserves or securities premium account, subject to standard statutory compliances.
Chavda Infra Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Annual General Meeting · 13 Sept 2026, 12:53 am
Chavda Infra Shareholders Approve 1:1 Bonus Issue and Capital Increase Chavda Infra Limited announced that shareholders approved key ordinary resolutions via postal ballot on 12th Sep'26. The approval includes increasing the company's authorized share capital from Rs. 35.00 cr to Rs. 70.00 cr and issuing 3,26,56,000 bonus equity shares of Rs. 10 each in a 1:1 ratio. Both resolutions passed with overwhelming support, securing 99.70% of total votes cast in favor out of 2,31,99,137 polled shares, representing a 71.04% voter turnout.
Chavda Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 07 Sept 2026, 10:35 pm
Chavda Infra Limited has informed the Exchange regarding Appointment of M/s B. S. Vyas & Associates, Practising Company Secretary, founded and led by Mr. Bhargav Vyas, Proprietor, an Associate Member of The Institute of Company Secretaries of India (ACS No. 46392; C.P. No. 26078), as Secretarial Auditors of the Company w.e.f 5th September, 2026 for a first term of 5 (five) consecutive financial years commencing from FY 2026-27 till FY 2030-31, subject to approval of the Members of the Company a
Change in Management · 05 Sept 2026, 11:44 pm
Chavda Infra Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 28 Aug 2026, 12:02 am
Chavda Infra Limited has informed the Exchange regarding Appointment of Mr Sidharth Gajra as Non- Executive Independent Director of the company w.e.f. August 27, 2026 subject to the approval of shareholders
Change in Management · 27 Aug 2026, 11:55 pm
Chavda Infra Announces Independent Director Resignation and Appointment Chavda Infra announced board changes effective 27 Aug'26. Mr. Arpit Tiwari resigned as Non-Executive, Independent Director due to professional commitments, confirming no other material reasons. Simultaneously, the board appointed Mr. Siddharth Parshottam Gajra as an Additional Director (Non-Executive, Independent). His appointment is for a five-year term until 26 Aug'31, subject to shareholder approval. Mr. Gajra is a qualified Company Secretary with experience in corporate and securities laws and is not related to any directors or promoters.
Chavda Infra Limited has informed the Exchange regarding Resignation of Mr Arpit Tiwari as Non- Executive Independent Director of the company w.e.f. August 27, 2026.
Change in Management · 27 Aug 2026, 11:54 pm
Chavda Infra Board Reshuffles with Independent Director Change Chavda Infra announced board changes effective 27th Aug'26. Arpit Tiwari resigned as a Non-Executive Independent Director, citing professional commitments. Concurrently, the Board appointed Siddharth Parshottam Gajra as an Additional Director (Non-Executive, Independent) for a five-year term until 26th Aug'31, subject to shareholder approval. Mr. Gajra, a Company Secretary, brings over a decade of experience in corporate and securities law. He is not related to any existing directors or promoters.
Chavda Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 11:51 pm
Chavda Infra Announces Independent Director Resignation and New Appointment Chavda Infra announced the resignation of Mr. Arpit Tiwari as Non-Executive Independent Director, effective 27 Aug'26, due to other professional commitments. Concurrently, the Board appointed Mr. Siddharth Parshottam Gajra as an Additional (Non-Executive, Independent) Director, effective 27 Aug'26. Mr. Gajra's appointment is for a five-year term until 26 Aug'31, subject to shareholder approval. The company confirmed that Mr. Gajra is not debarred by SEBI and has no relation to the promoters or key management.
Chavda Infra Limited has informed the Exchange regarding a press release dated August 26, 2026, titled "Receipt of Letter of Acceptance (LOA) of ₹54.72 Crores from Weisdom Group".
Press Release · 27 Aug 2026, 7:22 pm
Chavda Infra Secures ₹54.72 Crore Contract, Boosting Order Book Chavda Infra has secured a Letter of Acceptance (LOA) from Weisdom Group for ₹54.72 crore (ex-GST) on 26-Aug-26. The contract involves the construction of a residential and commercial building in Gandhinagar, scheduled for completion in 24 months. This new order increases the company's total unexecuted order book to approximately ₹846.92 crore, significantly enhancing revenue visibility. The project marks Chavda's entry into the premium hospitality segment, aligning with anticipated infrastructure growth from events like the Commonwealth and Olympic Games.
Chavda Infra Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 26 Aug 2026, 3:42 pm
Chavda Infra Secures ₹54.72 Crore Hotel Construction Contract Chavda Infra has secured a ₹54.72 crore contract from Weisdom Group for the core and shell construction of a five-star hotel and residential building in Gandhinagar. The project, named “Ample and Ampleton”, is scheduled for completion within 24 months. This order boosts the company’s total orders received in the current financial year to ₹144.17 crores and increases its unexecuted order book to approximately ₹846.92 crores. The contract was awarded on 25-Aug-'26 and is a domestic order within the ordinary course of business.
Chavda Infra Limited has informed the Exchange about Submission of Investor Presentation on the Unaudited Financial Results for the Quarter ended 30th June 2026.
Investor Presentation · 14 Aug 2026, 9:23 pm
Chavda Infra Q1FY27: Revenue Surges 81%, PAT Doubles YoY Chavda Infra posted strong Q1 FY27 results with revenue growing 81.1% YoY to ₹84.0 crores and PAT rising 113.6% to ₹3.9 crores. Profitability was temporarily impacted by labor challenges, with EBITDA margin contracting to 13.6%. The company secured a new order of ₹89.5 crores from ADI Shantigram Abode LLP, taking the total order book to ₹812.4 crores, or 2.4x TTM sales. Management is focused on improving operational efficiency to drive a healthy recovery in profitability. Net Debt to Equity improved significantly to 0.6x.
Chavda Infra Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 14 Aug 2026, 7:40 pm
Chavda Infra: No Deviation in Utilization of Funds for Q1FY27 Chavda Infra reported no deviation in the use of funds for the quarter ended Jun 30, '26. The company had raised Rs. 91.20 crores on Jan 22, '26. As of the quarter-end, the entire amount has been fully utilized as per the original objectives. Specifically, Rs. 22.76 crores were used for General Corporate Purposes and Rs. 68.44 crores for Working Capital and issue-related expenses. The auditor's certificate confirms there is no variation in the utilization of proceeds against the stated objects.
Chavda Infra Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Financial Result · 14 Aug 2026, 7:38 pm
Chavda Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 8,403 (+81.1% YoY | -49.9% QoQ) ■ EBITDA: 1,141 (+3.8% YoY | -39.6% QoQ) ■ EBITDA Margin (%): 13.6 (-1011 bps YoY | +230 bps QoQ) ■ PAT: 388 (+113.6% YoY | -47.1% QoQ) ■ EPS (INR): 1.19 (+60.8% YoY | -57.5% QoQ)
Chavda Infra Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 11 Aug 2026, 6:52 pm
Chavda Infra Seeks Shareholder Nod for 1:1 Bonus Issue and Capital Increase Chavda Infra seeks shareholder approval via postal ballot for two ordinary resolutions: the issue of 3,26,56,000 bonus equity shares in a 1:1 ratio and an increase in authorized share capital from Rs. 35 crore to Rs. 70 crore. The capital increase is intended to facilitate future fundraising. The cut-off date for shareholder eligibility is Aug 07, '26. The remote e-voting period is scheduled from Aug 14, '26, to Sep 12, '26, with results to be announced by Sep 14, '26.
Chavda Infra Limited has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
Chavda Infra Board Meeting to Approve Q1FY27 Financial Results Chavda Infra Limited has scheduled a Board of Directors meeting for 14-Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30-Jun'26.
This is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026 inter-alia:1. To consider and approve the Unaudited Standalone Financial Results of the Company for Quarter ended June 30, 2026;2. To consider and discuss any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
Intimation · 14 Aug 2026, 5:30 am
Chavda Infra Board Meeting Set for Aug'26 to Approve Q1FY27 Results Chavda Infra Ltd. has scheduled a Board of Directors meeting for Friday, 14th Aug'26. The primary agenda is to consider and approve the unaudited standalone financial results for the first quarter ending 30th Jun'26 (Q1FY27). This meeting will establish the company's financial performance for the start of the fiscal year, providing key data for investors. The board may also discuss other business matters as permitted by the Chair.
Chavda Infra Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Outcome · 06 Aug 2026, 7:35 pm
Chavda Infra Board Approves 1:1 Bonus Issue and Doubles Authorized Capital Chavda Infra's board, on 06 Aug'26, approved a 1:1 bonus issue, granting one new Rs.10 equity share for each existing share held. The company will also double its authorized share capital from Rs.35 crore to Rs.70 crore to facilitate this and future fundraising. Consequently, the paid-up share capital will increase from Rs.32.66 crore to Rs.65.31 crore post-bonus. The board decided against declaring a dividend, opting to retain profits for growth and expansion. These proposals require shareholder approval via postal ballot.