BUILDPRO

- Shankara Buildpro Limited's 3rd Annual General Meeting (AGM) was held on July 2, 2026. - All proposed resolutions were passed with the requisite majority. - Key resolutions included the adoption of financial statements for the year ended March 31, 2026, declaration of a final dividend, re-appointment of a director, appointment of the Secretarial Auditor, and approval for increased remuneration for the Managing Director and two Whole-time Directors.

- Consolidated Revenue ₹6,825.71 Cr vs ₹5,267.38 Cr (▲30% YoY) - EBITDA ₹228.34 Cr vs ₹151.37 Cr (▲51% YoY) - PAT ₹127.96 Cr vs ₹78.16 Cr (▲63% YoY) - EBITDA Margin 3.35% vs 2.87% (▲48bps) - Recommended a final dividend of ₹5 per share.

- Intimation of Trading Window closure for Directors, Promoters, Designated Employees, and Connected Persons of Shankara Buildpro Limited. - The window will be closed from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026, as per SEBI regulations.

- Shankara Buildpro Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. - This filing is in compliance with Regulation 34(2)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

- Notice of 3rd Annual General Meeting (AGM) to be held on Thursday, July 2, 2026, at 11:30 A.M. via Video Conferencing/OAVM. - Agenda includes adoption of Audited Financial Statements for FY2026 and declaration of a final dividend of ₹5/- per equity share. - Other items include re-appointment of Mr. C. Ravikumar as Director and approval of increased remuneration for MD and Whole-time Directors.

Shankara Buildpro Limited submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026, as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report confirms that the company has largely complied with applicable statutory provisions and good corporate practices. No significant non-compliances, resignations of statutory auditors, or regulatory actions by SEBI or stock exchanges were observed during the review period.

Shankara Buildpro Limited reported strong FY26 performance with revenue up 30% YoY to ₹6,826Cr, EBITDA up 51% YoY to ₹228Cr (margin expanded to 3.35%), and PAT up 64% YoY to ₹128Cr. For FY27, management is targeting 1.2 million tonnes of steel volume, ₹750Cr in non-steel revenue (25% increase), and ₹35Cr in e-commerce revenue. The company aims for an EBITDA margin of ~4% in the next 2-3 years (FY27 outlook 3.3-3.5%) and plans ₹15-20Cr Capex for 7-10 new fulfillment centers/stores. While Q1 FY27 may see some slowdown due to price increases, recovery is expected from Q2 onwards, driven by infrastructure spending and non-steel growth in plumbing and roofing segments.

Shankara Buildpro Limited issued a clarification letter dated May 27, 2026, correcting a typographical error in the previously intimated record date for dividend. The record date was mistakenly stated as June 25, 2026, and is now corrected to June 24, 2026. All other terms and conditions of the original intimation remain unchanged.

Shankara Buildpro Limited clarified a typographical error in its May 19, 2026 intimation regarding the dividend record date. The date was mistakenly typed as June 25, 2026, and is now corrected to June 24, 2026. All other terms remain unchanged.

Shankara Buildpro Limited informed the exchanges about the audio recording of its Earnings Call for Q4 & FY26. The call was held on May 21, 2026, and the recording is available on the company's website.

Shankara Buildpro Limited reported Q4 FY26 results with Consolidated Revenue of ₹1,996 Cr vs approx ₹1,559 Cr (▲28% YoY), and PAT of ₹42 Cr vs approx ₹30 Cr (▲42% YoY). EBITDA for the quarter was approx ₹70 Cr with a margin of 3.51%. For the full year FY26, Revenue grew 30% YoY to ₹6,826 Cr, and PAT grew 64% YoY to ₹128 Cr, with EBITDA margin expanding meaningfully.

Shankara Buildpro Limited has fixed Thursday, June 25, 2026, as the Record Date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026.

Shankara Buildpro Limited reported strong Q4 FY26 consolidated financial results. Consolidated Revenue was ₹1,996.30Cr vs ₹1,560.17Cr (▲28% YoY), EBITDA was ₹69.73Cr vs ₹47.06Cr (▲48% YoY), and PAT was ₹41.50Cr vs ₹29.19Cr (▲42% YoY). EBITDA Margin expanded from 3.02% to 3.49% (▲47bps). The Board also recommended a final dividend of Rs. 5/- per equity share for the financial year ended March 31, 2026. The company also appointed Mr. K. Jayachandran as Secretarial Auditor and announced the AGM for July 2, 2026.

Shankara Buildpro Limited announced an investor conference call on Thursday, May 21, 2026, at 12:00 PM (IST) to discuss the company's financial results for the quarter and year ended March 31, 2026. Key management, including the Managing Director and CFO, will participate in the call.

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