The Annexure

News to 9 October 2026 ·

Desk›Services› Constronics Infra Ltd

Constronics Infra Ltd

BSE 523844 · NSE CONSTRONIC · ISIN INE537B01011 · Group X · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹48.95

-0.10%

BSE close, 28 August 2026

Market cap

₹61.33 cr

1.3 cr shares · Micro cap

Free float

₹52.23 cr

as published

P/E · P/B

21.7× · 2.13×

EPS ₹2.26 · BV ₹22.98

FY25-26 rev / PAT

48.61 / 3.11

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹40.00 52-WK HIGH ₹70.99 ₹48.95 29% of range
Against 52-week high-31.0%
Against 52-week low+22.4%
Day change-0.10%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.26
Price / earnings21.66×
Price / book2.13×
Book value — derived, price ÷ P/B₹22.98
Return on equity9.86%
Operating margin10.96%
Net margin7.63%

Consistency check

P/B ÷ P/E, which must equal ROE
9.83%
ROE as published
9.86%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 9.57 0.73 0.58 10.96% 7.63%
Mar-26 · Q 7.15 0.25 0.20 4.81% 3.48%
FY25-26 48.61 3.11 2.48 9.18% 6.39%

Quarter on quarter

Revenue, quarter on quarter
+33.8%
Net profit, quarter on quarter
+192.0%
Operating margin, quarter on quarter
+615 bps

Disclosure profile 14 filings in the window

0 median 14.0 sector max 67 14 54th 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.
TagFilings
Selected
Board Outcome1
Disinvestment1
Results1
Selected sub-total3
Procedural
General3
AGM / EGM2
Annual Report1
Board Meeting1
Book Closure1
Newspaper Publication1
Registered Office1
Trading Window1
Procedural sub-total11
Total14

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

14 filings · 3 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Registered Office

    Change in Registered Office Address

    Shifting of Registered Office of the company within the local limits of the city is enclosed

    Company Update / Change in Registered Office Address View filing →

  2. 7 October 2026 ·

    General

    General Updates - Regulation 30 Of SEBI (LODR) Regulation, 2015

    Outcome of the board meeting held on 07th October 2026

    Company Update / General View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 34th Annual General Meeting held on 30th September 2026 at 03:00 PM through Video Conference/Other Audio Visual Means.

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

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

  5. 25 September 2026 ·

    General

    Announcement Under Regulation 30 - General Updates

    General Updates

    Company Update / General View filing →

  6. 25 September 2026 ·

    Disinvestment

    Diversification / Disinvestment

    Intimation of transfer of shares in wholly owned subsidiary

    Company Update / Diversification / Disinvestment View filing →

  7. 8 September 2026 ·

    Book Closure

    Intimation Of Book Closure For 34Th Annual General Meeting

    Intimation of Book Closure for 34th Annual General Meeting is enclosed.

    Corp. Action / Book Closure View filing →

  8. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The 34th Annual General Meeting Notice along with annual report for the financial year 2025-26 is enclosed

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

  9. 8 September 2026 ·

    AGM / EGM

    34Th Annual General Meeting Of The Company

    The 34th Annual General Meeting Notice and the annual report for the financial year 2025-26 is enclosed.

    AGM/EGM / AGM View filing →

  10. 7 September 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (LODR), 2015 - Outcome Of The Board Meeting

    Outcome of the Board Meeting held on 07th September 2026 is enclosed.

    Company Update / General View filing →

  11. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the standalone and consolidated financial results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Submission of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August 2026

    Outcome of the board meeting held on 14th August 2026 to approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Meeting Scheduled To Be Held On 14Th August 2026

    Constronics 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 the un-audited standalone ....

    Board Meeting / Board Meeting View filing →

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