The Annexure

News to 9 October 2026 ·

Desk›Financial Services› E & E Enterprises Ltd

E & E Enterprises Ltd

BSE 501386 · NSE EENTER · ISIN INE094R01019 · Group XT · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹24.49

+4.97%

BSE close, 28 August 2026

Market cap

₹0.59 cr

0.0 cr shares · Micro cap

Free float

₹0.13 cr

as published

P/E · P/B

-7.6× · 0.00×

EPS ₹-3.21 · BV —

FY25-26 rev / PAT

— / 0.17

₹ cr, as filed

Filings, window

16

2 selected · 12%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-3.21
Price / earnings-7.63×
Price / book0.00×
Book value — derived, price ÷ P/B—
Return on equity-0.01%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.00%
ROE as published
-0.01%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.10 -4.00 — —
Mar-26 · Q — -0.10 -4.05 — —
FY25-26 — 0.17 7.22 — —

Quarter on quarter

Net profit, quarter on quarter
+0.0%

Disclosure profile 16 filings in the window

0 median 16.0 sector max 100 16 51th 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
Results1
Selected sub-total2
Procedural
AGM / EGM3
Corporate Action3
General2
Annual Report1
Board Meeting1
Meeting Update1
Newspaper Publication1
Record Date1
Trading Window1
Procedural sub-total14
Total16

Disclosure regime

LODR Reg 30

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

16 filings · 2 selected · busiest 2026-07-23

Filing rhythm · the twelve most recent

2026-07-232026-09-28

SelectedProcedural

Filings

16 in the window · 5 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached Notice of closure of Trading window

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

  2. 18 August 2026 ·

    Meeting Update

    Meeting Updates

    Please find attached herewith proceedings of the AGM held today i.e. 18th August, 2026

    Company Update / Meeting Updates View filing →

  3. 18 August 2026 ·

    Corporate Action

    Dividend Updates

    Please find attached herewith proceedings of AGM held today i.e. 18th August, 2026 in which members approved final dividend.

    Corp Action / Dividend Updates View filing →

  4. 18 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached Voting result and Scrutinizer's Report of the 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026

    AGM/EGM / AGM View filing →

  5. 18 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith proceedings of 85th Annual General Meeting held today i.e. Tuesday, 18th August, 2026.

    AGM/EGM / AGM View filing →

  6. 11 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Please refer attached Unaudited Financial Results for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  7. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2026

    Please find attached outcome of Board Meeting held on 11th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    E & E Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  9. 24 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper advertisement for disptach of Notice of the 85th Annual General Meeting and e voting information

    Company Update / Newspaper Publication View filing →

  10. 23 July 2026 ·

    General

    Letter To Members Pursuant To Regulation 36 Of SEBI Listing Regulations

    Please find attached letter sent to members pursuant to Regulation 36 of SEBI Listing Regulations

    Company Update / General View filing →

  11. 23 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith copy of Annual Report for the FY 2025 26 dispatched to Shareholders along with AGM Notice

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

  12. 23 July 2026 ·

    General

    Announcement Of Annual General Meeting And Record Date

    Please find attached intimation of Annual General Meeting and Record date for payment of final dividend and

    Company Update / General View filing →

  13. 23 July 2026 ·

    Record Date

    For Payment Of Final Dividend Record Date Fixed As August 11, 2026

    Please find attached intimation of record date for payment of final dividend for the FY 2025 26

    Corp. Action / Record Date View filing →

  14. 23 July 2026 ·

    Corporate Action

    Dividend Updates

    Please find attached herewith record date intimation for payment of final dividend for the FY 2025 26

    Corp Action / Dividend Updates View filing →

  15. 23 July 2026 ·

    Corporate Action

    Dividend Updates

    Please find attached herewith Record date intimation for payment of final dividend for the FY 2025-26

    Corp Action / Dividend Updates View filing →

  16. 23 July 2026 ·

    AGM / EGM

    Annual General Meeting To Be Held On August 18, 2026

    Please find attached copy of Annual Report for the FY 2025-26 along with Notice of Annual General Meeting to be held on August 18, 2026

    AGM/EGM / AGM View filing →

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