The Annexure

News to 9 October 2026 ·

Desk›Services› Grandma Trading & Agencies Ltd

Grandma Trading & Agencies Ltd

BSE 504369 · NSE GRANDMA · ISIN INE927M01029 · Group XT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹0.57

+1.79%

BSE close, 28 August 2026

Market cap

₹7.44 cr

13.1 cr shares · Micro cap

Free float

₹7.00 cr

as published

P/E · P/B

— · 57.00×

EPS — · BV ₹0.01

FY25-26 rev / PAT

0.53 / -0.07

₹ cr, as filed

Filings, window

21

10 selected · 48%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.25 52-WK HIGH ₹0.58 ₹0.57 97% of range
Against 52-week high-1.7%
Against 52-week low+128.0%
Day change+1.79%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book57.00×
Book value — derived, price ÷ P/B₹0.01
Return on equity2.95%
Operating margin12.60%
Net margin12.60%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.13 0.02 — 12.60% 12.60%
Mar-26 · Q 0.39 0.07 0.01 17.14% 17.14%
FY25-26 0.53 -0.07 -0.01 -13.13% -13.13%

Quarter on quarter

Revenue, quarter on quarter
-66.7%
Net profit, quarter on quarter
-71.4%
Operating margin, quarter on quarter
-454 bps

Disclosure profile 21 filings in the window

0 median 14.0 sector max 67 21 80th 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
Results4
Change in Directorate3
Board Outcome1
KMP1
Resignation1
Selected sub-total10
Procedural
AGM / EGM3
General3
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
Procedural sub-total11
Total21

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 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

21 filings · 10 selected · busiest 2026-08-13 and 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-01

SelectedProcedural

Filings

21 in the window · 1 earlier on record

  1. 1 October 2026 ·

    Compliance Certificate

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

    Compliance Certificate under Reg,74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30.09.2026

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

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report and voting results under Regulation 44 of SEBI LODR for 45th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome / Proceedings of 45th Annual General Meeitng.

    AGM/EGM / AGM View filing →

  4. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication for Notice of 45th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  5. 7 September 2026 ·

    General

    Intimation Of Dispatch Of Letter Under Regulation 36(1)(B) Of SEBI LODR Regulations, 2015

    Letter providing link to annual report for the year ended March 31, 2026 to shareholders under Regulation 36 (1)(b) of SEBI LODR Regulations, 2015.

    Company Update / General View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial year ending March 31, 2026.

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

  7. 7 September 2026 ·

    AGM / EGM

    Notice Of The 45Th Annual General Meeting.

    Notice of the 45th Annual General Meeting to be held on 30th September,2026.

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Results

    Revision In Outcome With Clarification Letter And Un-Audited Financial Result For Quarter Ended 30.06.2026.

    Revision in Outcome with clarification letter and Un-Audited Financial Result for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  9. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    Revised Outcome of Board Meeting with clarification letter for effective date of Appointment to be read as w.e.f. 13.08.2026

    Company Update / Change in Directorate View filing →

  10. 14 August 2026 ·

    General

    Revised Outcome Of The Board Meeting With Clarification

    Revised Outcome of Board Meeting dated 13.08.2026 with the Clarification Letter

    Company Update / General View filing →

  11. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    Re-designation of Mr. Avdhesh Chourasiya as Whole Time Director and Chief Financial Officer.

    Company Update / Change in Directorate View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Un-Audited Financial Result for the quarter ended 30th June,2026.

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    Results

    Revision In Un-Audited Financial Result For The Quarter Ended 30.06.2026

    Revision in Un-Audited Financial Result for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  14. 13 August 2026 ·

    General

    Revision In The Outcome Of Board Meeting Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Revision in the outcome of the Board meeting held on Thursday, August 13, 2026, Pursuant to Regulation 30 of SEBI (LODR), Regulations,2015.

    Company Update / General View filing →

  15. 13 August 2026 ·

    Results

    Outcome Of Board Meeting Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Un-Audited Financial Result for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  16. 13 August 2026 ·

    Results

    Outcome Of Board Meeting Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Un-Audited Financial Results for the quarter ended 30th June,2026.

    Result / Financial Results View filing →

  17. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Held On Thursday, August 13, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2026.

    Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  19. 30 July 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Pursuant to Regulation 30 read with Part A OF SCHEDULE III of the SEBI (LODR),Regulations, 2015, we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  20. 30 July 2026 ·

    Change in Directorate

    Change in Directorate

    Pursuant to Regulation 30 read with Part A of schedule III of the SEBI (LODR), Regulations,2015, we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

    Company Update / Change in Directorate View filing →

  21. 30 July 2026 ·

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR), Regulations,2015,we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....

    Company Update / Resignation of Director View filing →

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