The Annexure

News to 9 October 2026 ·

Desk›Services› Mackinnon Mackenzie & Company Ltd

Mackinnon Mackenzie & Company Ltd

BSE 501874 · NSE MACKINN · ISIN NA · Group Y · Suspended

Services › Services › Commercial Services & Supplies › Diversified Commercial Services

₹2.98

+0.00%

BSE close, 28 August 2026

Market cap

₹0.74 cr

0.2 cr shares · Micro cap

Free float

₹0.74 cr

as published

P/E · P/B

-0.3× · 0.00×

EPS ₹-8.74 · BV —

FY25-26 rev / PAT

0.17 / -0.30

₹ cr, as filed

Filings, window

11

2 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.01 52-WK HIGH ₹2.98 ₹2.98 100% of range
Against 52-week high+0.0%
Against 52-week low+195.0%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-8.74
Price / earnings-0.34×
Price / book0.00×
Book value — derived, price ÷ P/B—
Return on equity0.02%
Operating margin-383.72%
Net margin-434.88%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.00%
ROE as published
0.02%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.04 -0.19 -7.55 -383.72% -434.88%
Mar-26 · Q 0.04 -0.32 -12.89 -509.52% -759.52%
FY25-26 0.17 -0.30 -12.09 -97.04% -176.92%

Quarter on quarter

Revenue, quarter on quarter
+0.0%
Net profit, quarter on quarter
+40.6%
Operating margin, quarter on quarter
+12,580 bps

Disclosure profile 11 filings in the window

0 median 14.0 sector max 67 11 32th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 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
Change in Management1
Selected sub-total2
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
General1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total9
Total11

Disclosure regime

LODR Reg 30

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

11 filings · 2 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-052026-09-29

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    pleased to submit herewith the Voting results and the Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with ....

    AGM/EGM / AGM View filing →

  2. 28 September 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule III Part A Para A the Members of the Company, at the Annual General ....

    Company Update / Change in Management View filing →

  3. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 75th Annual General Meeting held on 28th September 2026, through video conference (VC)/ Other Audio-Visual Means (OAVM)

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to Regulation 9 read with Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed ....

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

  5. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the newspaper advertisement published on September 04, ....

    Company Update / Newspaper Publication View filing →

  6. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is being sent electronically to those Members whose e-mail ....

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

  7. 3 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....

    Company Update / General View filing →

  8. 3 September 2026 ·

    AGM / EGM

    Notice Of 75Th Annual General Meeting Of The Company For The Financial Year 2025-26

    Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 75th Annual General Meeting ....

    AGM/EGM / AGM View filing →

  9. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On September 01, 2026

    Mackinnon Mackenzie & Company Ltd has informed exchange regarding the Board Meeting held on September 01, 2026

    Others / Outcome without intimation View filing →

  10. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Monday, ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Financials For The Quarter Ended June 30, 2026

    Mackinnon Mackenzie & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

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