East Buildtech Ltd (EASTBUILD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by East Buildtech Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report & Voting results of 42nd Annual General Meeting
Annual General Meeting · 03 Oct 2026, 6:41 pm
Change in Management
Change in Management · 30 Sept 2026, 9:01 pm
East Buildtech Approves Re-Appointment of Suresh Kumar Goenka as Independent Director Shareholders of East Buildtech Limited approved the re-appointment of Mr. Suresh Kumar Goenka as an Independent Director for a second consecutive term of five years at the 42nd AGM held on 30th Sep'26. The term commences on 10th Feb'27 and extends through 9th Feb'32, with the director not liable to retire by rotation. Goenka brings over 41 years of experience in finance and working capital management, is not related to any company director, and is not debarred by SEBI or any other authority.
Outcome of 42nd Annual General Meeting
Annual General Meeting · 30 Sept 2026, 8:58 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 5:24 pm
Notice of the Annual General Meeting for the Financial Year 2025-26.
Annual General Meeting · 05 Sept 2026, 4:59 pm
Disclosure under regulation under 30 and all other applicable regulation, if any of the securities and exchange Board of India
Others (Uncategorized) · 14 Aug 2026, 6:24 pm
East Buildtech Announces 42nd AGM and Record Date East Buildtech Limited announced its 42nd Annual General Meeting will be held via video conference on 30th Sep'26. The record date for the AGM is set by the closure of the Register of Members and Share Transfer Book from 24th Sep'26 to 30th Sep'26. Remote e-voting for the AGM will be available from 27th Sep'26 to 29th Sep'26. Mr. Sanjeev Pandey has been appointed as the scrutinizer for the e-voting process. The Board meeting was held on 14th Aug'26.
Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended on 30th June, 2026
Outcome · 14 Aug 2026, 6:16 pm
East Buildtech 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 East Buildtech Limited has informed ....
Intimation · 14 Aug 2026, 5:30 am
East Buildtech Board Meeting Scheduled for Aug'26 to Approve Q1FY27 Results East Buildtech Limited (BSE: 507917) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its un-audited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons remains closed from 1st Jul'26 through 16th Aug'26 (inclusive). This regulatory closure is standard procedure pending the public announcement of the quarterly financial performance. The meeting will also address other unspecified agenda items.
Considered and approved Audited Financial Results for quarter and year ended on 31st March, 2026 along with Audit Report issued by Statutory Auditors of the Company.
Outcome · 21 May 2026, 10:59 pm
East Buildtech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 3.6 (+0.0% YoY | +0.0% QoQ) ■ EBITDA: -14.5 (-8.4% YoY | -81.7% QoQ) ■ EBITDA Margin (%): -400 (-3113 bps YoY | -17989 bps QoQ) ■ PAT: 96.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 5.08 (Loss to Profit YoY | Loss to Profit QoQ) East Buildtech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) Segmental Performance Segment -A(Real Estate/Constn) ■ Revenue: 3.6 (+0.0% YoY | +0.0% QoQ) ■ EBIT: -0.6 (-950.0% YoY | -2000.0% QoQ) ■ EBIT Margin (%): -17.4 (-1570 bps YoY | -1653 bps QoQ) Segment -B(Consultancy) ■ Revenue: 0.0 ■ EBIT: -6.4 (-0.5% YoY | -175.3% QoQ) ■ EBIT Margin (%): 0.0 Segment -C (Trading) ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve East Buildtech Ltd has informed ....
Intimation · 15 May 2026, 5:30 am
East Buildtech Board Meeting on 15th May'26 for Q4 & FY26 Results East Buildtech Ltd. has scheduled a Board of Directors meeting on 15th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for designated persons is closed from 01st Apr'26 until 17th May'26, inclusive, in compliance with SEBI's insider trading regulations.
1. Considered and approved Unaudited Financial Results for quarter ended on 31st December, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. 2. Appointment ....
Outcome · 12 Feb 2026, 11:32 pm
East Buildtech Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 3.6 (+0.0% YoY | +0.0% QoQ) ■ EBITDA: -8.0 (+31.8% YoY | +35.8% QoQ) ■ EBITDA Margin (%): -220 (+10275 bps YoY | +12287 bps QoQ) ■ PAT: -48.2 (-271.3% YoY | -6.3% QoQ) ■ EPS (INR): -2.57 (-272.5% YoY | -8.0% QoQ) East Buildtech Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) Segmental Performance Segment-A(Real Estate/Constn) ■ Revenue: 3.6 (+0.0% YoY | +0.0% QoQ) ■ EBIT: 2.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 61.2 (Loss to Profit YoY | Loss to Profit QoQ) Segment-B(Consultancy) ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: -4.6 (+24.0% YoY | +34.3% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY) Segment-C (Trading) ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. Financial Result 2. Other Business
Intimation · 12 Feb 2026, 5:30 am
East Buildtech Board Meeting on 12th Feb'26 to Approve Q3FY26 Results East Buildtech Ltd. scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01st Jan'26 and will reopen on 15th Feb'26, 48 hours after the results are announced. The meeting will take place at the company's registered office in New Delhi.
Considered and approved unaudited financial results for the quarter and half year ended 30.09.2025 along with limited review report
Financial Result · 14 Nov 2025, 11:23 pm
this is to inform you that the Board of Directors in their meeting held on 14th November, 2025 have approved the following matters: 1. Considered and approved Unaudited Financial Results ....
Outcome · 14 Nov 2025, 10:59 pm
East Buildtech 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 the Unaudited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
submitting the revised outcome of AGM, rectifying the below mentioned error: due to an inadvertent typographic error, the name of auditor and the firm was incorrectly mentioned in the earlier ....
Annual General Meeting · 07 Oct 2025, 10:52 pm
Scrutinizer report
Annual General Meeting · 01 Oct 2025, 11:50 pm
Scrutinizer report
Annual General Meeting · 01 Oct 2025, 11:48 pm
Outcome of proceeding of 41st AGM of the Company.
Annual General Meeting · 30 Sept 2025, 11:02 pm
Notice of 41st Annual General Meeting and Annual Report of the Company for the Financial Year 2024-25.
Others (Uncategorized) · 05 Sept 2025, 11:41 pm
Outcome of Meeting of Board of Directors and Reappointment of M/s SSPK & Co. Practicing Company Secretaries as Secretarial Auditors of the Company.
Change in Management · 03 Sept 2025, 12:57 am
Un-audited financial results with limited review for the quarter ended 30th June, 2025
Financial Result · 15 Aug 2025, 2:38 am
Approval of Un-audited financials with limited review for the quarter ended 30th June, 2025
Outcome · 15 Aug 2025, 1:16 am
East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Consider and approve the Un-audited ....
Intimation · 14 Aug 2025, 5:30 am
Revised outcome
Revision of outcome · 31 May 2025, 12:09 am