The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Dhenu Buildcon Infra Ltd

Dhenu Buildcon Infra Ltd

BSE 501945 · NSE DHENUBUILD · ISIN INE758D01027 · Group Z · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹6.01

+3.98%

BSE close, 28 August 2026

Market cap

₹3,566.21 cr

593.4 cr shares · Micro cap

Free float

₹9.73 cr

as published

P/E · P/B

— · 601.00×

EPS — · BV ₹0.01

FY25-26 rev / PAT

0.83 / -1.19

₹ cr, as filed

Filings, window

10

2 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹5.50 52-WK HIGH ₹11.59 ₹6.01 8% of range
Against 52-week high-48.1%
Against 52-week low+9.3%
Day change+3.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book601.00×
Book value — derived, price ÷ P/B₹0.01
Return on equity1.75%
Operating margin-3.75%
Net margin-3.75%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.19 0.84 — — —
Mar-26 · Q -0.94 -2.65 — — —
FY25-26 0.83 -1.19 — — —

Quarter on quarter

Revenue, quarter on quarter
+226.6%
Net profit, quarter on quarter
+131.7%

Disclosure profile 10 filings in the window

0 median 16.0 sector max 100 10 17th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM2
Newspaper Publication2
Annual Report1
Board Meeting1
Outcome1
Record Date1
Procedural sub-total8
Total10

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

10 filings · 2 selected · busiest 2026-08-14 and 2026-09-04

Filing rhythm · the twelve most recent

2026-08-062026-09-28

SelectedProcedural

Filings

10 in the window · 2 earlier on record

  1. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the enclosed Voting Results and Scrutinizer Report in compliance with Regulation 44 of SEBI LODR Regulations,2015 for 118th Annaul General Meeting of the Company held on September 26,2026

    AGM/EGM / AGM View filing →

  2. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the enclosed Newspapers cuttings wherein Intimation regarding notice, record date & evoting schedule had been published in compliance with Regulation 47 of SEBI LODR Regulations,2015.

    Company Update / Newspaper Publication View filing →

  3. 8 September 2026 ·

    Record Date

    Record Date For E-Voting For Purpose Of 118Th Annual General Meeting Of The Company

    The Exchange and Investors are hereby informed that company had fixed September 18,2026 as record date for purpose of determining eligible shareholders for purpose of e-voting for 118th ....

    Corp. Action / Record Date View filing →

  4. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the enclosed 118th Annual Report of the Compnay for Financial 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 4 September 2026 ·

    AGM / EGM

    Notice For 118Th Annual General Meeting Of The Company Scheduled To Be Held On September 26,2026

    The Exchange and Investors are hereby informed that 118th Annual General Meeting of the company is scheduled to be held on September 26,2026 at 02:15 p.m. through Video Conferencing/Other ....

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Approval Of Notice Of 118Th Annual General Meeting Scheduled To Be Held On Saturday, Septemeber 26,2026

    The Board of Directors of the company at its meeting held today had inter alia approved the following 1. Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be ....

    Others / Outcome without intimation View filing →

  7. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the enclosed newspaper cuttings dated August 17,2026 wherein Un-Audited Financial Results of the company for quarter ended June 30,2026 had been published

    Company Update / Newspaper Publication View filing →

  8. 14 August 2026 ·

    Results

    Un-Audited Financial Results For Quarter Ended June 30,2026

    Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2026 accompanied by Limited Review Report issued by Statutory Auditor of the Company of said Financial Results ....

    Result / Financial Results View filing →

  9. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Un-Audited Financial Results For Quarter Ended June 30,2026

    The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, August 14, 2026, at its registered office has inter alia considered, approved ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results For Quarter Ended June 30,2026

    Dhenu Buildcon Infra Ltd has 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 Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

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