The Annexure

News to 9 October 2026 ·

Desk›Services› Wagend Infra Venture Ltd

Wagend Infra Venture Ltd

BSE 503675 · NSE WAGEND · ISIN INE786K01023 · Group X · Active

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹1.23

-1.60%

BSE close, 28 August 2026

Market cap

₹5.80 cr

4.7 cr shares · Micro cap

Free float

₹5.80 cr

as published

P/E · P/B

— · 0.62×

EPS — · BV ₹1.98

FY25-26 rev / PAT

2.43 / 0.03

₹ cr, as filed

Filings, window

19

8 selected · 42%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.87 52-WK HIGH ₹1.43 ₹1.23 64% of range
Against 52-week high-14.0%
Against 52-week low+41.4%
Day change-1.60%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book0.62×
Book value — derived, price ÷ P/B₹1.98
Return on equity-0.03%
Operating margin-0.76%
Net margin-0.83%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.32 -0.01 — -0.76% -0.83%
Mar-26 · Q 0.78 0.02 — 4.34% 2.68%
FY25-26 2.43 0.03 0.01 1.98% 1.40%

Quarter on quarter

Revenue, quarter on quarter
+69.2%
Net profit, quarter on quarter
-150.0%
Operating margin, quarter on quarter
-510 bps

Disclosure profile 19 filings in the window

0 median 14.0 sector max 67 19 76th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 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.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, 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

19 filings · 8 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

19 in the window · 3 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the DP Regulations for the quarter ended September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per attachment

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Change in Directorate

    Change in Directorate

    Regularization of appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  4. 30 September 2026 ·

    Change in Management

    Change in Management

    Regularization of the Appointment of Mr. Kaushik Kantilal Shah as the Independent Director of the Company.

    Company Update / Change in Management View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per the attached document.

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window for the unaudited financial statements for the quarter ended September 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Disclosure under Regulation 30 and 47 of SEBI LODR Regulations, 2015 regarding newspaper advertisement of the Annual General Meeting and remote e-voting.

    Company Update / Newspaper Publication View filing →

  8. 8 September 2026 ·

    General

    Intimation Of Letter Sent To The Shareholders Under Regulation 36(1)(B) Of SEBI LODR Regulations, 2015

    Please find enclosed the letter sent to shareholders of the Company

    Company Update / General View filing →

  9. 7 September 2026 ·

    AGM / EGM

    Notice Of The 44Th Annual General Meeting

    Please find attached the notice of the 44th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 3:30 P.M. through VC/OAVM

    AGM/EGM / AGM View filing →

  10. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Annual Report for the Financial Year 2025-2026

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

  11. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of SEBI LODR, 2015, please find enclosed herewith the Newspaper publication extract of unaudited financial results of the Company for the Quarter ending June 30, ....

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Kaushik Kantilal Shah as the Additional Independent Director of the Company.

    Company Update / Change in Management View filing →

  13. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Kaushik Kantilal Shah (DIN: 01396342) as an Additional Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  14. 14 August 2026 ·

    Results

    Outcome Of The Board Meeting Held On Friday, August_14Th, 2026 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR, please find enclosed the Financial Results of the Company for the quarter ended June 30, 2026 as approved by the BOD at their ....

    Result / Financial Results View filing →

  15. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI LODR

    Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI LODR the BOD has inter alia approved the following things: 1. Regulation 33 - Un-audited financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 11 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation About Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').

    Wagend Infra Venture 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 Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  18. 3 August 2026 ·

    Change in Directorate

    Change in Directorate

    Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026

    Company Update / Change in Directorate View filing →

  19. 3 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Mr. Yash Surjan as the Independent Director of the Company with effect from August 3, 2026.

    Company Update / Change in Management View filing →

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