In Complaince with Regulation 47 OF SEBI LODR Regulations,2015 please find the encclosed newspaper cuttings dated June 02,2026 wherein Audited Financial Results of the company for Quarter and Financial Year Ended March 31,2026 had been published.
Please find the enclosed Audited Financial Results for the Quarter and Financial Year Ended March 31,2026 alongwith Audit Report issued by Statutory Auditor of the Company thereon.
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Saturday, May 30, 2026, at its registered office has inter alia considered, approved and taken on record the Audited financial results of the Company for the quarter and financial year ended March 31, 2026, along with Statutory Audit report from auditor thereon
Please find the attached Annual Secretarial Compliance Report (ASCR) for financial year ended March 31,2026 in compliance with Regulation 24 A(2) of SEBI LODR Regulations,2015.
Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026 and Audit Report thereon and any other matter with permission of the chair.
The Exchange and Investors are hereby informed that pusruant to consent of Boards of Directors of the company at thier meeting held today the Registered Office of the company had been shifted to 204,Aar pee Centre, 11th Road, Andheri East, Mumbai-400093
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhenu Buildcon Infra Ltd 2CIN NO.L10100MH1909PLC000300 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: DRISHTI SIDHWA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICCER EmailId: dhenubuildcon@gmail.com Name of the Chief Financial Officer: Kalpesh Bhanushali Designation: Whole Time Director and CFO EmailId: dhenubuildcon@gmail.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find the enclosed duly signed certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for Quarter ended March 31,2026
The Exchnage and Investors are hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for trading in securities of the company will remain closed for all the designated persons and thier immidieate relatives with effect from April 01,2026 till 48 hours after decleration of Audited Financial Results for Quarter and financial year ended March 31,2026.
Please find the attached disclosure under Regulation 30 in compliance with SEBI LODR Regulations,2015 with respect to alteration in object clause of memorandum of association of company.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | -100% | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 0.01 | 0.01 | 0.01 | 0.01 | 0.40 | 0.01 | 0.01 | 0.10 | 0.01 | 0.05 | 0.23 | 0.02 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.01 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.01 |
| Other Expenses | 0.01 | 0.01 | 0.01 | 0.01 | 0.40 | 0.00 | 0.01 | 0.09 | 0.01 | 0.05 | 0.22 | 0.00 |
| Operating Profit | -0.01 | -0.01 | -0.01 | -0.01 | -0.40 | -0.01 | -0.01 | -0.10 | -0.01 | -0.05 | -0.23 | -0.02 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.01 | -0.01 | -0.01 | -0.01 | -0.40 | -0.01 | -0.01 | -0.10 | -0.01 | -0.05 | -0.23 | -0.02 |
| Tax Expense | -0.01 | 0.00 | 0.00 | 0.00 | -0.09 | 0.00 | 0.00 | 0.00 | -0.03 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | 0.00 | -0.01 | -0.01 | -0.01 | -0.30 | -0.01 | -0.01 | -0.10 | 0.02 | -0.05 | -0.23 | -0.02 |
| EPS (Basic) | 0.00 | 0.00 | -0.01 | -0.01 | -0.17 | 0.00 | -0.01 | -0.05 | 0.01 | -0.03 | -0.12 | -0.01 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.55 |
| YOY Revenue Growth % | - | - | -100% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.55 |
| Total Expenses + | 0.13 | 0.43 | 0.04 | 1.88 |
| Employee Benefit Expense | 0.02 | 0.01 | 0.01 | 0.02 |
| Other Expenses | 0.11 | 0.41 | 0.02 | 1.86 |
| Operating Profit | -0.13 | -0.43 | -0.04 | -1.33 |
| OPM % | 0% | 0% | 0% | -242.9% |
| Profit Before Exceptional | -0.13 | -0.43 | -0.04 | -1.33 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.13 | -0.43 | -0.04 | -1.33 |
| Tax Expense | -0.08 | -0.09 | -0.01 | -0.34 |
| Tax % | - | - | - | - |
| Profit After Tax | -0.04 | -0.33 | -0.03 | -0.99 |
| EPS (Basic) | -0.05 | -0.18 | -0.02 | -0.54 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.01 | 0.01 | 0.02 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 2.99 | 3.03 | 2.98 | 3.40 |
| Equity Share Capital | 1.83 | 1.83 | 1.83 | 1.83 |
| Other Equity | 1.16 | 1.20 | 1.15 | 1.57 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.05 | 0.03 | 0.04 | 0.05 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | 1.17 | -0.41 | -0.01 | -1.27 |
| Cash from Investing Activities | -1.17 | 0.42 | 0.02 | 1.26 |
| Cash from Financing Activities | 0.00 | -0.02 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | -0.01 | 0.00 | 0.00 |