The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Centrum Capital Ltd

Centrum Capital Ltd

BSE 501150 · NSE CENTRUM · ISIN INE660C01027 · Group B · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹23.04

-0.30%

BSE close, 28 August 2026

Market cap

₹1,121.65 cr

48.7 cr shares · Micro cap

Free float

₹472.54 cr

as published

P/E · P/B

8.2× · 3.08×

EPS ₹2.81 · BV ₹7.48

FY24-25 rev / PAT

58.26 / -68.72

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹19.70 52-WK HIGH ₹38.50 ₹23.04 18% of range
Against 52-week high-40.2%
Against 52-week low+17.0%
Day change-0.30%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.81
Price / earnings8.19×
Price / book3.08×
Book value — derived, price ÷ P/B₹7.48
Return on equity37.60%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
37.61%
ROE as published
37.60%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Dec-25 · Q 10.71 -12.77 -0.29 — —
Sep-25 · Q 18.20 -16.14 -0.38 — —
FY24-25 58.26 -68.72 -1.65 — —

Quarter on quarter

Revenue, quarter on quarter
-41.2%
Net profit, quarter on quarter
+20.9%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 100 17 56th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services 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
KMP1
Results1
Selected sub-total3
Procedural
SAST3
AGM / EGM2
Newspaper Publication2
Allotment1
Annual Report1
Board Meeting1
Compliance Certificate1
General1
Monitoring Agency1
Trading Window1
Procedural sub-total14
Total17

Disclosure regime

LODR Reg 30

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

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

Filing rhythm · the twelve most recent

2026-08-122026-10-08

SelectedProcedural

Filings

17 in the window · 15 earlier on record

  1. 8 October 2026 ·

    Allotment

    Allotment

    Please find attached disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for allotment of 1,16,87,704 Equity Shares pursuant to exercise of Warrants.

    Company Update / Allotment of Equity Shares View filing →

  2. 7 October 2026 ·

    Compliance Certificate

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

    Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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

  3. 5 October 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper Publication - Special Window for re-lodgement of transfer requests of physical shares.

    Company Update / Newspaper Publication View filing →

  4. 1 October 2026 ·

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 01, 2026 for JBCG Advisory Services Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached intimation for closure of Trading Window

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

  6. 28 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Centrum Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 28 August 2026 ·

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 27, 2026 for Business Match Services ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 13 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Please find attached Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  9. 12 August 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Summary Of Proceedings Of 48Th Annual General Meeting

    Please find attached summary of proceedings of the 48th Annual General Meeting of the Company held on August 12, 2026.

    Company Update / General View filing →

  10. 12 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached Scrutinizer's Report for the 48th Annual General Meeting held on August 12, 2026.

    AGM/EGM / AGM View filing →

  11. 12 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached Outcome of 48th Annual General Meeting held on August 12, 2026.

    AGM/EGM / AGM View filing →

  12. 12 August 2026 ·

    Results

    Financial Results (Consolidated And Standalone) For The Quarter Ended June 30, 2026

    Please find attached Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  13. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 12, 2026

    Please find attached Outcome of the Board Meeting held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 4 August 2026 ·

    KMP

    Cessation

    Please find attached disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of Mr. Manmohan Shetty as Independent Director

    Company Update / Cessation View filing →

  15. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper Publication - Special Window for re-lodgement of transfer requests of physical shares.

    Company Update / Newspaper Publication View filing →

  16. 21 July 2026 ·

    SAST

    Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 21, 2026 for Business Match ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 20 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Updated Annual Report of Centrum Capital Limited for the Financial Year 2025-26

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

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