The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Alfred Herbert India Ltd

Alfred Herbert India Ltd

BSE 505216 · NSE ALFREDHE · ISIN INE782D01027 · Group B · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹2,970.00

+1.70%

BSE close, 28 August 2026

Market cap

₹229.11 cr

0.1 cr shares · Micro cap

Free float

₹49.98 cr

as published

P/E · P/B

6.3× · 2.09×

EPS ₹473.15 · BV ₹1,421.05

FY25-26 rev / PAT

44.73 / 455.16

₹ cr, as filed

Filings, window

15

4 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2,200.00 52-WK HIGH ₹3,892.00 ₹2,970.00 46% of range
Against 52-week high-23.7%
Against 52-week low+35.0%
Day change+1.70%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹473.15
Price / earnings6.28×
Price / book2.09×
Book value — derived, price ÷ P/B₹1,421.05
Return on equity33.25%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
33.28%
ROE as published
33.25%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 8.14 6.05 78.45 — —
Mar-26 · Q 4.80 3.09 40.06 — —
FY25-26 44.73 455.16 5,900.20 — —

Quarter on quarter

Revenue, quarter on quarter
+69.6%
Net profit, quarter on quarter
+95.8%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th 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
Change in Management1
Dividend1
Results1
Selected sub-total4
Procedural
Newspaper Publication3
AGM / EGM2
General2
Compliance Certificate1
Corporate Action1
Record Date1
Trading Window1
Procedural sub-total11
Total15

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

15 filings · 4 selected · busiest 2026-08-06 and 2026-08-14

Filing rhythm · the twelve most recent

2026-08-062026-10-09

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

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

    Compliance regarding confirmation of Dematerialization as per Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026

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

  2. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th September, 2026

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

  3. 28 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Consolidated Scrutinizer's Report of the 106th AGM of the Company held on 28th August, 2026

    AGM/EGM / AGM View filing →

  4. 28 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 106th Annual General Meeting of the Company held on 28th August, 2026

    AGM/EGM / AGM View filing →

  5. 14 August 2026 ·

    General

    Intimation Of Record Date For The Payment Of Dividend

    The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

    Company Update / General View filing →

  6. 14 August 2026 ·

    Dividend

    Date of payment of Dividend

    The dividend as recommended by the Board of Directors, if approved at the AGM will be made payable on or after Monday, 31st August, 2026.

    Corp Action / Date of payment of Dividend View filing →

  7. 14 August 2026 ·

    Corporate Action

    Dividend Updates

    The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

    Corp Action / Dividend Updates View filing →

  8. 14 August 2026 ·

    Record Date

    Intimation Of Record Date For The Payment Of Dividend

    The Company has fixed Friday, 21st August, 2026 as the Record Date for the payment of Dividend.

    Corp. Action / Record Date View filing →

  9. 7 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publications for extract of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  10. 6 August 2026 ·

    General

    Appointment Of Internal Auditor For FY: 2026-27

    The Board in its meeting held on August 06, 2026 has approved the appointment of Internal Auditor for the Financial Year 2026-27

    Company Update / General View filing →

  11. 6 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Internal Auditor for the FY: 2026-27

    Company Update / Change in Management View filing →

  12. 6 August 2026 ·

    Results

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

    To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditor.

    Result / Financial Results View filing →

  13. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 06, 2026

    To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditor.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Dispatch of Notice of 106th AGM of the Company along with e-voting information.

    Company Update / Newspaper Publication View filing →

  15. 30 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Notice of 106th Annual General Meeting of the Company for the FY: 2025-26

    Company Update / Newspaper Publication View filing →

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