Martin Burn Ltd (MARBU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Martin Burn Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Results for the quarter ended 30-09-26
Financial Result · 28 Oct 2026, 8:53 pm
Martin Burn Reports Q2 FY27 Financial Results Martin Burn reported standalone revenue from operations of ₹2.84 lakh for the quarter ended 30th Sep'26, up from ₹0.46 lakh YoY but down QoQ from ₹62.25 lakh. Total income stood at ₹158.38 lakh against ₹178.87 lakh YoY. Net profit fell to ₹35.96 lakh from ₹58.84 lakh YoY and ₹241.04 lakh QoQ, resulting in an EPS of ₹0.70. For H1 ended 30th Sep'26, net profit grew to ₹277.00 lakh from ₹143.35 lakh YoY. Total comprehensive income for the quarter reached ₹2,239.76 lakh.
Submission of outcome of Board Meeting held on 28-10-26
Outcome · 28 Oct 2026, 8:47 pm
Martin Burn Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 2.8 (+517.4% YoY | -95.4% QoQ) ■ EBITDA: -101 (-10.4% YoY | -33.7% QoQ) ■ EBITDA Margin (%): -3,554 (+1631534 bps YoY | -343299 bps QoQ) ■ PAT: 36.0 (-38.9% YoY | -85.1% QoQ) ■ EPS (INR): 0.70 (-38.6% YoY | -85.0% QoQ)
Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Prior Intimation of Board Meeting ....
Intimation · 28 Oct 2026, 5:30 am
Martin Burn Schedules Board Meeting on 28th Oct'26 for Q2 Results Martin Burn Limited will hold a Board of Directors meeting on 28th Oct'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities for all directors and designated employees, closed since 1st Oct'26, will reopen 48 hours following the publication of the financial results.
Revised scrutinizers Report
Annual General Meeting · 28 Aug 2026, 5:12 pm
Revised proceedings of AGM held on 27-08-26
Annual General Meeting · 28 Aug 2026, 5:09 pm
Scrutinizers Report
Annual General Meeting · 27 Aug 2026, 11:03 pm
Martin Burn AGM: Shareholders Overwhelmingly Approve All Resolutions Martin Burn Limited announced that all ordinary and special resolutions at its 78th AGM on 26th Aug'26 were passed with overwhelming majority. All six resolutions, including adoption of financial statements, director re-appointments, and approval of excess remuneration waiver, received approximately 98.48% votes in favour. Key approvals include the re-appointment of Mr. Manish Fatehpuria as Whole-Time Director for five years and the appointment of Mr. Kailash Kumar Kedia as an Independent Director, both secured via special resolutions. Minimal opposition was recorded, with roughly 1.52% votes against each proposal.
Voting Results
Annual General Meeting · 27 Aug 2026, 11:00 pm
Martin Burn AGM Voting Results Show Public Opposition to Key Resolutions Martin Burn Limited disclosed results for its 78th AGM held on 27th Aug'26, revealing significant dissent from Public Non-Institutional shareholders on key resolutions. Overall voter turnout was 67.29%. While all resolutions passed with over 98.48% aggregate support, driven by promoters, public shareholders voted heavily against several items. The appointment of an Independent Director and the waiver of excess remuneration were opposed by 70.5% and 70.48% of voting public non-institutional shareholders, respectively, highlighting a governance concern despite the resolutions passing.
Proceedings of Annual General Meeting held on 27-08-2026
Annual General Meeting · 27 Aug 2026, 6:49 pm
Intimation of Annual General Meeting to be held on 27-08-2026
Annual General Meeting · 05 Aug 2026, 11:02 pm
Reappointment of Mr. Manish Fatehpuria
Change in Management · 28 Jul 2026, 7:18 pm
Martin Burn Reappoints Manish Fatehpuria as Whole Time Director Martin Burn's board approved the reappointment of Mr. Manish Fatehpuria as Whole Time Director on 28-Jul'26. His new five-year term commences on 9-Nov'26 and extends to 8-Nov'31. Aged 53, Mr. Fatehpuria brings 30 years of experience in finance, accounts, real estate, and construction management. The disclosure notes he is related to fellow board members Mr. Kedar Nath Fatehpuria and Mrs. Sarika Fatehpuria. This move ensures leadership continuity in key financial and operational functions for the company.
Submission of Unaudited Financial results for quarter ended 30-06-26
Financial Result · 28 Jul 2026, 7:13 pm
Martin Burn Q1FY27 Net Profit Surges YoY on Strong Revenue Growth Martin Burn Limited reported a significant performance improvement for the quarter ended 30 Jun'26, with net profit surging 185% YoY to ₹241.04 Lakh from ₹84.51 Lakh. This was driven by a substantial increase in total income to ₹427.46 Lakh, up 137% YoY. Consequently, Basic EPS rose to ₹4.68 from ₹1.64 a year ago. The company's key financial ratios also improved, with the Debt Equity Ratio decreasing to 0.29 from 0.31 YoY and the Interest Service Coverage Ratio (ISCR) rising sharply to 891.75.
Outcome of Board Meeting held for approval of financial results for quarter ended 30-06-26
Outcome · 28 Jul 2026, 7:00 pm
Martin Burn Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 62.3 (+13733.3% YoY | +13432.6% QoQ) ■ EBITDA: -75.5 (-32.2% YoY | +49.8% QoQ) ■ EBITDA Margin (%): -121 (+1256099 bps YoY | +3259181 bps QoQ) ■ PAT: 241 (+185.2% YoY | +1285.3% QoQ) ■ EPS (INR): 4.68 (+185.4% YoY | +1276.5% QoQ)
Notice of Intimation to shareholders in respect of transfer of dividend and shares to IEPF
Dividend · 24 Jul 2026, 11:30 pm
Martin Burn to Transfer Shares with Unclaimed Dividends to IEPF Martin Burn Limited has notified shareholders on 24-Jul'26 regarding the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This applies to shares where dividends have remained unclaimed for seven consecutive years, starting from FY 2018-19. Shareholders must claim outstanding dividends from the company's RTA, Maheshwari Datamatics Private Limited, by 4-Oct'26. Failure to do so will result in the automatic transfer of both the unpaid dividends and the corresponding shares to the IEPF authority.
Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Board Meeting intimation for publication ....
Intimation · 28 Jul 2026, 5:30 am
Martin Burn Board Meeting to Approve Q1FY27 Results on 28th Jul'26 Martin Burn Limited has scheduled a Board of Directors meeting for 28th Jul'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons, which closed on 1st Jul'26, will reopen 48 hours after the publication of these financial results. This meeting is a key event for the company's upcoming financial disclosure.
Submission of details of change in management of the Company
Change in Management · 29 May 2026, 12:30 am
Martin Burn Appoints New Independent Director, Mahesh Tibrewal's Tenure Ends Martin Burn Limited has appointed Mr. Kailash Kumar Kedia as an additional and Independent Director, effective 28-May'26 for a five-year term. Mr. Kedia brings vast experience in the real estate sector. This follows the cessation of Mr. Mahesh Kumar Tibrewal on 29-May'26 upon completion of his tenure. Mr. Kedia is not related to any other director on the board. The change in leadership aligns with regulatory requirements and introduces new expertise to the board.
Submission of audited financial results along with audit report for FY ended 31-03-2026
Financial Result · 29 May 2026, 12:27 am
Martin Burn Reports FY26 Results with Unmodified Audit Opinion Martin Burn Ltd reported FY26 Net Profit of ₹189.92 Lakhs, a 68% YoY decline from ₹599.24 Lakhs. Total income for FY26 fell 61% YoY to ₹659.83 Lakhs. For Q4 FY26, net profit was ₹17.40 Lakhs versus ₹403.49 Lakhs YoY, on total income of ₹167.12 Lakhs. The statutory auditors issued an unmodified opinion, but included an 'Emphasis of Matter' noting the company meets the criteria for an NBFC and is required to obtain RBI registration, a process management has initiated. FY26 EPS was ₹3.68.
Outcome of Board meeting held on 28-05-2026
Outcome · 29 May 2026, 12:18 am
Martin Burn Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.5 (-94.3% YoY | +2.2% QoQ) ■ EBITDA: -150 (+77.9% YoY | -72.4% QoQ) ■ EBITDA Margin (%): -32,713 (-2423783 bps YoY | -1331749 bps QoQ) ■ PAT: 17.4 (-95.7% YoY | -40.3% QoQ) ■ EPS (INR): 0.34 (-95.7% YoY | -40.4% QoQ)
Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting for ....
Intimation · 28 May 2026, 5:30 am
Martin Burn Board Meeting on 28th May'26 for FY26 Results & Dividend Martin Burn Limited has scheduled a Board of Directors meeting for 28th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The board will also discuss a potential dividend recommendation for FY25-26. The trading window for designated persons, which closed on 1st Apr'26, will reopen 48 hours after the financial results are published.
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Others (Uncategorized) · 13 Apr 2026, 11:19 pm
Martin Burn Ltd. Confirms Non-Large Corporate Status for FY26 Martin Burn Ltd. (Scrip: 523566) informed the BSE on 13th Apr'26 that it is not classified as a Large Corporate as of 31st Mar'26, based on SEBI's circular criteria. The company reported zero outstanding borrowings for the period. Consequently, the mandatory fund-raising requirements through debt securities for Large Corporates do not apply to the company for the applicable financial year. This exempts it from related borrowing obligations and potential penalties for non-compliance.
Unaudited Financial Results for the quarter ended 31-12-2025 along with limited review report.
Financial Result · 20 Jan 2026, 6:59 pm
Martin Burn Q3FY26 Net Profit Declines 64% YoY Amid Sharply Lower Revenue Martin Burn reported a Q3FY26 net profit of ₹29.17 lacs, down 63.7% YoY and 50.4% QoQ. Total income for the quarter ended 31st Dec'25 stood at ₹133.84 lacs, a 14.7% YoY and 25.2% QoQ decline, primarily due to a 99.4% YoY drop in revenue from operations to just ₹0.45 lacs. Profit before tax was ₹40.42 lacs, down 49.7% YoY. EPS for the quarter was ₹0.57, compared to ₹1.56 in the prior year period. The debt-to-equity ratio was stable at 0.30.
Outcome of Board Meeting for declaration of Financial Results for the quarter ended 31-12-2025
Outcome · 20 Jan 2026, 6:48 pm
Martin Burn Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 0.5 (-94.4% YoY | -2.2% QoQ) ■ EBITDA: -87.3 (-119.7% YoY | +4.5% QoQ) ■ EBITDA Margin (%): -19396 (-1890079 bps YoY | +47401 bps QoQ) ■ PAT: 29.2 (-63.7% YoY | -50.4% QoQ) ■ EPS (INR): 0.57 (-63.5% YoY | -50.0% QoQ)
Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting for ....
Intimation · 20 Jan 2026, 5:30 am
Martin Burn Board to Approve Q3FY26 Results on 20-Jan-2026 Martin Burn Ltd has scheduled a Board of Directors meeting for 20-Jan-2026 to consider and approve the un-audited financial results for the quarter ended 31-Dec-2025. The trading window for designated persons has been closed since 01-Jan-2026 and will reopen 48 hours after the publication of the financial results. This action complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Unaudited Financial Results for the quarter ended 30-09-2025
Financial Result · 28 Oct 2025, 6:25 pm
Outcome of Board meeting held on 28-10-2025 for approving the unaudited financial results for the quarter ended 30-09-25
Outcome · 28 Oct 2025, 6:17 pm
Martin Burn Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Notice of Board meeting for considering ....
Intimation · 28 Oct 2025, 5:30 am