Board Meeting outcome for the Financial Results for the year ended 31.03.2026
With reference to your e-mail bearing Ref No. L/SURV/ONL/PV/SJ/2026-2027/3910 dated 25.05.2026, we are hereby submitting our clarification on the Price movement.
the audited result for the year ending 31.03.2026
the audited results for the year ending 31.03.2026.
The Meeting of the Board of Directors of the Company is scheduled on Thursday, 21.05.2026 to consider and approve the audited result of the Company for the year ending 31.03.2026.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gyan Developers & Builders Ltd 2 CIN NO. L70101TN1992PLC022624 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-2026, 2026-2027 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-BELA PARAKHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUNITA Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gyan Developers & Builders Ltd 2 CIN NO. L70101TN1992PLC022624 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-2026, 2026-2027 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-BELA PARAKHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUNITA Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2026
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Appointment of Mr. Dalel Singh Rathore as an Additional Director (Non executive Independent) w.e.f 31.03.2026