The Annexure

News to 9 October 2026 ·

Desk›Construction› Axentra Corp Ltd

Axentra Corp Ltd

BSE 511634 · NSE AXENTRA · ISIN INE919M01026 · Group X · Suspended

Industrials › Construction › Construction › Civil Construction

₹307.65

-1.00%

BSE close, 28 August 2026

Market cap

₹606.07 cr

2.0 cr shares · Micro cap

Free float

₹11.24 cr

as published

P/E · P/B

-10,255.0× · -904.85×

EPS ₹-0.03 · BV ₹-0.34

FY25-26 rev / PAT

10.34 / 1.04

₹ cr, as filed

Filings, window

15

6 selected · 40%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.03
Price / earnings-10,255.00×
Price / book-904.85×
Book value — derived, price ÷ P/B₹-0.34
Return on equity8.62%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
8.82%
ROE as published
8.62%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -1.23 -0.31 — —
Mar-26 · Q 10.34 1.27 0.65 13.18% 12.30%
FY25-26 10.34 1.04 0.57 10.94% 10.07%

Quarter on quarter

Net profit, quarter on quarter
-196.9%

Disclosure profile 15 filings in the window

0 median 17.0 p75 · 25 sector max 49 15 43th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction 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 Outcome2
Acquisition1
Change in Directorate1
Resignation1
Results1
Selected sub-total6
Procedural
AGM / EGM3
Board Meeting2
Annual Report1
Auditor Appointment1
Newspaper Publication1
Trading Window1
Procedural sub-total9
Total15

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

15 filings · 6 selected · busiest 2026-08-14 and 2026-09-07

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

15 in the window · 4 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 34th Annual General Meeting of the Company .

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  3. 8 September 2026 ·

    AGM / EGM

    Notice Of 34Th Annual General Meeting Of The Company.

    Notice of 34th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  4. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report of the Company .

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

  5. 7 September 2026 ·

    AGM / EGM

    Approval Of The Notice Of The 34Th Annual General Meeting

    Approval of the notice of the 34th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 7 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of the Statutory Auditor.

    Company Update / Appointment of Statutory Auditor/s View filing →

  7. 7 September 2026 ·

    Acquisition

    Acquisition

    Board Approval for acquisition of 100% equity shares of Emageia Pty Ltd (Australian entity)

    Company Update / Acquisition View filing →

  8. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, September 07, 2026

    Outcome of the Board Meeting held on Monday, September 07,2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 4 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting On Monday , September 07, 2026.

    Axentra Corp Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting on ....

    Board Meeting / Board Meeting View filing →

  10. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copies of Newspaper Publication regarding the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2026.

    Company Update / Newspaper Publication View filing →

  11. 14 August 2026 ·

    Resignation

    Resignation of Director

    Resignation or Mr. Palaniappan Kumarappan from the position of Non-Executive & Non Independent Director.

    Company Update / Resignation of Director View filing →

  12. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    Change in Directorate

    Company Update / Change in Directorate View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome For The Board Meeting Held On Friday, August 14, 2026 .

    Outcome for the Board Meeting held on Friday, August 14, 2026 .

    Board Meeting / Outcome of Board Meeting View filing →

  14. 14 August 2026 ·

    Results

    Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30,2026 .

    Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30,2026.

    Result / Financial Results View filing →

  15. 11 August 2026 ·

    Board Meeting

    511634 - Board Meeting Intimation for 1. Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30,2026 . 2. Any Other Matter With The Permission Of Chair.

    Axentra Corp 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 1. Approval of Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

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