Constronics Infra Ltd (CONSTRONIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Constronics Infra Ltd on NSE and BSE, with an AI summary of each filing.
Shifting of Registered Office of the company within the local limits of the city is enclosed
Others (Uncategorized) · 08 Oct 2026, 12:59 am
Constronics Infra Approves Shifting of Registered Office in Chennai The Board of Directors of Constronics Infra Limited, at its meeting held on 7th Oct'26, approved the relocation of its registered office within the local limits of Chennai with immediate effect. The registered office has been shifted from Teynampet, Chennai – 600018 to New No. 4, 2nd Floor, Anandha Road, Alwarpet, Chennai – 600018.
Outcome of the board meeting held on 07th October 2026
Outcome · 08 Oct 2026, 12:57 am
Constronics Infra Relocates Registered Office Within Chennai Constronics Infra Limited announced that its Board of Directors, at the meeting held on 7th Oct'26, approved the relocation of the company's registered office with immediate effect. The registered office has been shifted within local city limits from Teynampet, Chennai, to New No. 4, 2nd Floor, Anandha Road, Alwarpet, Chennai – 600018.
Scrutinizer''s Report for 34th Annual General Meeting held on 30th September 2026
Annual General Meeting · 03 Oct 2026, 9:35 pm
Proceedings of 34th Annual General Meeting held on 30th September 2026 at 03:00 PM through Video Conference/Other Audio Visual Means.
Annual General Meeting · 01 Oct 2026, 12:52 am
General Updates
Others (Uncategorized) · 26 Sept 2026, 1:08 am
Constronics Infra Subsidiary Secures 25-Year Captive Solar Power Purchase Agreement Constronics Infra Limited's subsidiary, Constronics Energy Solutions Private Limited, executed a 25-year captive power purchase agreement with ELGI Equipments and Tablets (India). The counterparties acquired a combined 31.15% equity stake in the subsidiary to become designated captive users, off-taking 7.85 MWp DC of solar power. The deal guarantees an initial annual revenue stream of approximately ₹5.20 Cr with immediate capacity utilization. Constronics Infra expects this new business to boost current-year net profit by 450% YoY.
Intimation of transfer of shares in wholly owned subsidiary
Others (Uncategorized) · 26 Sept 2026, 1:05 am
Constronics Infra Divests 31.15% Stake in Subsidiary for Rs 2.80 Crore Constronics Infra Limited transferred a 31.15% equity stake in its wholly-owned subsidiary, Constronics Energy Solution Private Limited, to captive users on 24th Sep'26. ELGI Equipments Limited acquired 16,17,000 shares (18.01%), and Tablets (India) Limited acquired 11,80,000 shares (13.14%) at a face value of Rs 10 each, totaling a consideration of Rs 2.80 Crores. Following the transaction, Constronics Energy Solution ceases to be a wholly-owned subsidiary, with Constronics Infra retaining a 68.85% majority stake. The non-related party transaction completed on the execution date.
The 34th Annual General Meeting Notice along with annual report for the financial year 2025-26 is enclosed
Others (Uncategorized) · 09 Sept 2026, 1:16 am
The 34th Annual General Meeting Notice and the annual report for the financial year 2025-26 is enclosed.
Annual General Meeting · 09 Sept 2026, 1:08 am
Outcome of the Board Meeting held on 07th September 2026 is enclosed.
Outcome · 07 Sept 2026, 11:24 pm
Constronics Infra Board Approves Notice for 34th Annual General Meeting Constronics Infra Limited announced that its Board of Directors, in a meeting held on 7th Sep'26, approved the draft notice and proposed resolutions for the company's 34th Annual General Meeting (AGM). The 34th AGM is scheduled to be convened on Wednesday, 30th Sep'26, at 3:00 PM IST via Video Conferencing and Other Audio-Visual Means (VC/OAVM).
Submission of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026
Financial Result · 14 Aug 2026, 6:49 pm
Constronics Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. in lakhs) ■ Revenue: 957 (-24.9% YoY | +33.9% QoQ) ■ EBITDA: 73.7 (-3.9% YoY | +4364.8% QoQ) ■ EBITDA Margin (%): 7.7 (+168 bps YoY | +747 bps QoQ) ■ PAT: 69.9 (-30.4% YoY | +305.3% QoQ) ■ EPS (INR): 0.48 (-26.2% YoY | +300.0% QoQ)
Outcome of the board meeting held on 14th August 2026 to approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026
Outcome · 14 Aug 2026, 6:43 pm
Constronics Infra 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 standalone ....
Intimation · 14 Aug 2026, 5:30 am
Constronics Infra Board Meeting to Approve Q1FY27 Results on 14-Aug'26 Constronics Infra (BSE: 523844) has scheduled a Board of Directors meeting on 14-Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30-Jun'26. In connection with this, the trading window for designated persons, which closed on 01-Jul'26, will reopen on 17-Aug'26, 48 hours after the declaration of the financial results.
Update on Financial Results for the quarter and year ended 31st March 2026 with regard to the Statement on Impact of Audit Qualifications
Others (Uncategorized) · 12 Jun 2026, 8:37 pm
Constronics Infra's FY26 Audit Qualified Due to Non-Provisioning for Seized Cash Constronics Infra's standalone and consolidated financial results for FY26 received a qualified audit opinion. The qualification stems from the non-provisioning of ₹5.87 lakhs in cash seized by an investigating agency. Had this provision been made, the standalone profit before tax for Q4'26 and FY26 would have been ₹27.34 lakhs and ₹410.47 lakhs, respectively, versus the reported ₹33.21 lakhs and ₹416.34 lakhs. Similarly, adjusted consolidated PAT for FY26 would be ₹276.15 lakhs instead of the reported ₹282.02 lakhs, impacting EPS.
Outcome of Board meeting dated 29th March 2026 for consideration of Audited Standalone and consolidated financial results of the company for the Quarter and year ended 31st March 2026.
Outcome · 30 May 2026, 2:21 am
Constronics Infra Q4FY26 Results Flagged by Auditor's Modified Opinion Constronics Infra's FY26 results for the year ended 31 Mar'26 received a modified audit opinion. The auditor highlighted the non-provisioning for ₹5.87 lakhs in cash seized by an investigating agency. On a standalone basis, Q4FY26 net profit fell to ₹24.85 lakhs from ₹101.56 lakhs YoY. Full-year FY26 net profit was ₹310.61 lakhs vs ₹313.18 lakhs YoY. The audit qualification, if provisioned, would reduce FY26 PBT from ₹416.34 lakhs to ₹410.47 lakhs. Consolidated FY26 net profit was ₹282.02 lakhs vs ₹313.18 lakhs YoY.
Financial results for the Quarter and year ended 31st March 2026
Financial Result · 30 May 2026, 2:00 am
Constronics Infra Q4FY26 Results Hit by Qualified Audit Opinion Constronics Infra's FY26 results received a qualified audit opinion due to the non-provisioning of ₹5.87 lakhs in cash seized by an investigating agency. On a standalone basis for FY26 ended 31 Mar'26, revenue was ₹4,861.42 lakhs vs ₹5,097.45 lakhs YoY, and Net Profit was ₹310.61 lakhs vs ₹313.18 lakhs. For Q4FY26, Net Profit stood at ₹24.85 lakhs. The auditors stated that provisioning for the seized amount would have reduced the reported annual profit before tax from ₹416.34 lakhs to ₹410.47 lakhs.
Outcome of the Board meeting held on 29th May 2026 for the considering financials results for the Quarter and Year Ended 31st March, 2026.
Outcome · 30 May 2026, 1:38 am
Constronics Infra Q4FY26 Results Impacted by Auditor's Qualified Opinion Constronics Infra reported Q4FY26 standalone net profit of ₹24.85 lakhs, down from ₹101.56 lakhs YoY. For FY26, net profit was ₹310.61 lakhs vs ₹313.18 lakhs YoY. Consolidated FY26 PAT was ₹282.02 lakhs. Auditors issued a qualified opinion on both standalone and consolidated results for the year ended 31 Mar'26. This pertains to a non-provisioning of ₹5.87 lakhs in seized cash equivalents. Had this been provisioned, FY26 standalone PBT would have been ₹410.47 lakhs instead of the reported ₹416.34 lakhs.
Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 29 May 2026, 5:30 am
Constronics Infra to Announce Q4 & FY26 Results on 29th May 2026 Constronics Infra Limited's Board of Directors will meet on 29th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen on 31st May'26, 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year performance.
Intimation of lapse of 30,09,899 convertible warrants and forfeiture of upfront consideration
Others (Uncategorized) · 09 May 2026, 5:31 pm
Constronics Infra Forfeits Rs. 8.27 Cr as 30.1 Lakh Warrants Lapse Constronics Infra Limited announced that 30,09,899 convertible warrants, allotted on 04 Nov'24 at an issue price of Rs. 110 per warrant, have lapsed. Allottees failed to exercise their conversion option by the 04 May'26 deadline. Consequently, the company has forfeited the upfront consideration of Rs. 8.27 crores, which represents 25% of the total issue value. This event results in no change to the company's paid-up equity share capital.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March ....
Encumbered Shares - Invocation / Release · 06 Mar 2026, 4:17 pm
Constronics Infra Promoter Pledges Entire 10.63% Stake Promoter Vishnuvardhan pledged an additional 13,19,748 shares (10.53% of total capital) of Constronics Infra Limited on 2nd Mar'26. This brings the total encumbered shares to 13,31,558, representing 10.63% of the company and 100% of the promoter's holding. The pledge serves as security for a ₹19 crore term loan availed by wholly-owned subsidiary Constronics Energy Solution Private Limited from the State Bank of India. The pledge was made in favour of SBICAP Trustee Company Limited.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 05, 2026 for Vishnuvardhan
Encumbered Shares - Invocation / Release · 06 Mar 2026, 4:15 pm
Constronics Infra Promoter Pledges Entire 10.63% Holding Promoter Vishnuvardhan created a pledge on 13,19,748 shares (10.53% of total capital) of Constronics Infra on 02 Mar'26. This brings his total encumbered shares to 13,31,558, representing his entire 10.63% stake in the company. The pledge acts as security for a ₹19 crore term loan availed by the wholly-owned subsidiary, Constronics Energy Solution Private Limited, from the State Bank of India. The shares were pledged in favour of SBICAP Trustee Company Limited, covering 100% of the promoter's shareholding.
Disclosure under Regulation 7(2) of SEBI (PIT) Regulation, 2015 enclosed herewith
Others (Uncategorized) · 05 Mar 2026, 9:42 pm
Constronics Infra Promoter Pledges Entire 10.53% Stake Promoter Vishnuvardhan pledged his entire holding of 13,19,748 equity shares, representing a 10.53% stake in Constronics Infra Limited. The off-market pledge transaction was valued at ₹6.33 crore. Prior to this, the promoter held the 10.53% stake free of any encumbrance. The shares were pledged on 02 Mar'26, and the company was intimated on 05 Mar'26. Post-transaction, the promoter's shareholding remains at 10.53% but is now fully pledged, resulting in a post-transaction holding of 0% unencumbered shares.
Disclosure under Regulation 31(1) of SEBI (SAST) Regulation, 2011 regarding pledging of shares held by the promoter of the company
Others (Uncategorized) · 05 Mar 2026, 9:38 pm
Constronics Infra Promoter Pledges Shares for Subsidiary's Loan Promoter Vishnuvardhan created a pledge on 13,19,748 equity shares (10.53% of total capital) on 02 Mar'26. The pledge secures a ₹19 crore term loan from the State Bank of India, availed by wholly-owned subsidiary Constronics Energy Solution Private Limited. Post-event, the promoter's total encumbered holding stands at 13,31,558 shares, representing 10.63% of the company's total share capital, or 100% of his promoter shareholding. The shares were pledged in favor of SBICAP Trustee Company Limited.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Acquisition/ Disposal of Shares · 05 Mar 2026, 3:15 pm
Constronics Infra Shares Pledged to SBICAP Trustee Company On 04 Mar'26, SBICAP Trustee Company disclosed the acquisition of a pledge over 13,19,748 shares of Constronics Infra, representing 10.53% of its total voting capital. This action, on behalf of State Bank of India as the lender, increases SBICAP's total encumbered holding in the company to 13,31,558 shares, or 10.63% of the total capital. The disclosure was made under SEBI's SAST Regulations, 2011. The pledge relates to equity shares with a face value of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Acquisition/ Disposal of Shares · 21 Feb 2026, 6:44 pm
SBICAP Trustee Acquires Pledged Shares in Constronics Infra SBICAP Trustee Company Ltd, acting as Share Pledge Trustee for State Bank of India, has acquired 11,810 shares of Constronics Infra Limited via a pledge. The transaction, disclosed on 20th Feb'26, represents 0.09% of Constronics Infra's total share capital. This acquisition brings SBICAP Trustee's holding to 0.09% of the company. Constronics Infra's total equity share capital remains unchanged at 1,25,29,041 shares, as per the shareholding pattern dated 31st Dec'25. The acquirer is not part of the promoter group.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February ....
Encumbered Shares - Invocation / Release · 20 Feb 2026, 3:53 pm
Constronics Infra Promoter Pledges Shares for Subsidiary's Loan Promoter Vishnuvardhan pledged 11,810 shares (0.09% of total capital) of Constronics Infra Limited on 17 Feb'26 with SBICAP Trustee Company. This pledge serves as security for a ₹19 crore term loan availed by the wholly-owned subsidiary, Constronics Energy Solution Private Limited, from the State Bank of India. Vishnuvardhan holds a 10.63% stake in the company.