Please find enclosed outcome of Board Meeting held on May 13, 2026
MANINFRA · price
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Man Infraconstruction Limited's Board approved audited consolidated and standalone financial results for Q4 and FY ended March 31, 2026. Consolidated revenue declined significantly to Rs. 63,046.14 lakhs from Rs. 1,10,806.85 lakhs in the previous year (approximately 43% drop). Profit after tax fell to Rs. 20,058.10 lakhs from Rs. 28,271.85 lakhs in FY2025 (about 29% decline). EPS stood at Rs. 5.07 for FY2026 compared to Rs. 7.59 in FY2025. The company declared an interim dividend of Rs. 0.72 per equity share (36%) for FY 2026-27, payable on June 5, 2026. Auditors G.M. Kapadia & Co. issued an unmodified (clean) opinion on the financial statements. The Board also approved material related party transactions, subject to shareholder approval via postal ballot.
The company reported a significant revenue and profit decline for FY2026 compared to the previous year. Despite the weak financial performance, the management declared an interim dividend, indicating continued commitment to shareholder returns. The clean audit opinion provides assurance on financial reporting quality, while the material related party transactions require shareholder scrutiny.