Martin Burn Ltd

Martin Burn Annual General Meeting

Martin Burn Limited conducted its 78th Annual General Meeting on August 26, 2026. Key resolutions included adopting financial statements and re-appointing directors.

Martin Burn Annual General Meeting

Martin Burn Limited has scheduled its 78th Annual General Meeting for August 27, 2026. The notice includes information regarding remote e-voting and book closure dates.

Martin Burn Management Change

Martin Burn Limited has approved the reappointment of Mr. Manish Fatehpuria as Whole Time Director. His five-year term commences on November 9, 2026.

Execution

5 years

Martin Burn Q1 FY27 Results: Net Profit ₹2.4 Cr, Up 200.0% YoY

Martin Burn Ltd reported revenue from operations of ₹0.6 Cr and net profit of ₹2.4 Cr (+200.0% YoY) for Q1 FY27.

Key figure

Net profit ₹2.4 Cr · +200.0% YoY

Martin Burn Board Meeting Date

Martin Burn Limited will hold a board meeting on July 28, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.

Martin Burn Other Announcement

Martin Burn Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. A minor Rs.2000 fine for a previous late filing was noted.

Martin Burn Management Change

Martin Burn Limited appointed Mr. Kailash Kumar Kedia as Director following Mr. Mahesh Kumar Tibrewal's retirement. This leadership transition ensures board continuity and expertise.

Execution

5 Years (28-05-2026 to 27-05-2031)

Martin Burn Financial Results

Martin Burn Limited reported a total income of ₹6.59 Crore for the financial year 2025-26. The statutory auditors issued an unmodified opinion on these audited results.

Value

₹6.59 Cr

Martin Burn Q4 FY26 Results: Net Profit ₹0.2 Cr, Down 95.0% YoY

Martin Burn Ltd reported net profit of ₹0.2 Cr (-95.0% YoY) for Q4 FY26.

Key figure

Net profit ₹0.2 Cr · -95.0% YoY

Martin Burn Financial Results

Martin Burn Limited reported its audited financial results for the year ended March 31, 2026. The company also appointed Kailash Kumar Kedia as an Independent Director.

Martin Burn Board Meeting Date

Martin Burn Limited scheduled a board meeting on May 28, 2026. Directors will approve annual audited financial results and recommend a dividend for FY 2025-26.

Martin Burn Debt & Borrowing

Martin Burn Ltd confirmed it is not classified as a Large Corporate as of March 31, 2026, under SEBI's debt securities framework. The company reported zero outstanding borrowings. This disclosure clarifies that the mandatory borrowing requirements for large entities do not apply to the company for the current period.

Martin Burn Q3 FY26 Results: Net Profit ₹0.3 Cr, Down 62.5% YoY

Martin Burn Ltd reported net profit of ₹0.3 Cr (-62.5% YoY) for Q3 FY26.

Key figure

Net profit ₹0.3 Cr · -62.5% YoY