The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Procter & Gamble Health Ltd

Procter & Gamble Health Ltd

BSE 500126 · NSE PGHL · ISIN INE199A01012 · Group A · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹5,731.30

-0.60%

BSE close, 28 August 2026

Market cap

₹9,513.60 cr

1.7 cr shares · Small cap

Free float

₹4,548.86 cr

as published

P/E · P/B

26.7× · 15.58×

EPS ₹215.00 · BV ₹367.86

FY25-26 rev / PAT

1,407.97 / 326.91

₹ cr, as filed

Filings, window

15

3 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4,699.70 52-WK HIGH ₹6,955.00 ₹5,731.30 46% of range
Against 52-week high-17.6%
Against 52-week low+22.0%
Day change-0.60%
Size bandSmall cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹215.00
Price / earnings26.66×
Price / book15.58×
Book value — derived, price ÷ P/B₹367.86
Return on equity58.46%
Operating margin37.19%
Net margin26.44%

Consistency check

P/B ÷ P/E, which must equal ROE
58.44%
ROE as published
58.46%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 363.71 96.15 57.92 37.19% 26.44%
Mar-26 · Q 370.45 94.60 56.99 37.68% 25.54%
FY25-26 1,407.97 326.91 196.94 33.67% 23.22%

Quarter on quarter

Revenue, quarter on quarter
-1.8%
Net profit, quarter on quarter
+1.6%
Operating margin, quarter on quarter
-49 bps

Disclosure profile 15 filings in the window

0 median 17.0 p75 · 25 sector max 52 15 43th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare 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
Press Release1
Results1
Selected sub-total3
Procedural
AGM / EGM4
General2
Annual Report1
BRSR1
Board Meeting1
Compliance Certificate1
Record Date1
Trading Window1
Procedural sub-total12
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group A, 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

15 filings · 3 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-102026-10-07

SelectedProcedural

Filings

15 in the window · 9 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached signed Certifiacte for confirming compliance under Regulation 74(5) of the SEBI (DP) Regulations, for the quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Procter & Gamble Health Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial ....

    Board Meeting / Board Meeting View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    We would like to inform you that the Trading Window of the Company shall remain closed for the Directors and Designated Employees from October 1, 2026 until 48 hours from the publication ....

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

  4. 18 September 2026 ·

    General

    Intimation Regarding Ease Of Doing Investment - Special Window For Transfer And Dematerialization

    Stock Exchange is informed about an update on Ease of doing Investment - Special Window for Transfer and Dematerialization.

    Company Update / General View filing →

  5. 4 September 2026 ·

    General

    Re-Appointment Of Mr. S. Madhavan As Independent Director Of The Company.

    The shareholders at their AGM held on September 3, 2026 approved the re-appointment of Mr. S. Madhavan as Independent Director of the Company for a period of 5 years effective November 15, 2026.

    Company Update / General View filing →

  6. 4 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizers Report and E-Voting results for the Annual General Meeting held on September 3, 2026.

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed a summary of proceedings of the Annual General Meeting held today, viz., September 3, 2026.

    AGM/EGM / AGM View filing →

  8. 12 August 2026 ·

    AGM / EGM

    59Th Annual General Meeting Of The Company

    The 59th Annual General Meeting of the Company is scheduled on Thursday, September 3, 2026 at 2:30 PM.

    AGM/EGM / AGM View filing →

  9. 12 August 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    The BRSR Report for the Financial Year ended March 31, 2026 is enclosed.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 12 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26 is enclosed for the Annual General Meeting scheduled on Thursday September 3, 2026.

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

  11. 12 August 2026 ·

    AGM / EGM

    Notice Calling The 59Th Annual General Meeting Of The Company.

    Enclosed herewith is the Annual Report for the Financial Year 2025-26 and Notice calling the 59th Annual General Meeting of the Company, scheduled on Thursday, September 3, 2026 at 2:30 p.m.

    AGM/EGM / AGM View filing →

  12. 10 August 2026 ·

    Record Date

    Record Date For Purpose Of Dividend

    Record Date for Purpose of Dividend

    Corp. Action / Record Date View filing →

  13. 6 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on the Unaudited Financial Results for the Quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  14. 6 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  15. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

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