The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Veerhealth Care Ltd

Veerhealth Care Ltd

BSE 511523 · NSE VEERHEALTH · ISIN INE882C01035 · Group XT · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹49.67

+0.51%

BSE close, 28 August 2026

Market cap

₹99.33 cr

2.0 cr shares · Micro cap

Free float

₹67.92 cr

as published

P/E · P/B

64.5× · 4.46×

EPS ₹0.77 · BV ₹11.14

FY25-26 rev / PAT

32.49 / 0.54

₹ cr, as filed

Filings, window

25

14 selected · 56%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹16.70 52-WK HIGH ₹50.95 ₹49.67 96% of range
Against 52-week high-2.5%
Against 52-week low+197.4%
Day change+0.51%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.77
Price / earnings64.51×
Price / book4.46×
Book value — derived, price ÷ P/B₹11.14
Return on equity6.88%
Operating margin8.30%
Net margin4.92%

Consistency check

P/B ÷ P/E, which must equal ROE
6.91%
ROE as published
6.88%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 24.93 1.23 0.61 8.30% 4.92%
Mar-26 · Q 16.76 -0.35 -0.18 3.80% -2.11%
FY25-26 32.49 0.54 0.27 9.08% 1.67%

Quarter on quarter

Revenue, quarter on quarter
+48.7%
Net profit, quarter on quarter
+451.4%
Operating margin, quarter on quarter
+450 bps

Disclosure profile 25 filings in the window

0 median 17.0 p75 · 25 sector max 52 25 78th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare 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
Order / Contract5
Press Release5
KMP2
Board Outcome1
Results1
Selected sub-total14
Procedural
AGM / EGM4
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
General1
Trading Window1
Procedural sub-total11
Total25

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

25 filings · 14 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-312026-10-07

SelectedProcedural

Filings

25 in the window · 7 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

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

    Please find the attached herewith disclosure for Regulation 74(5) of SEBI DP Regulations for Quarter ended 30.09.2026

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

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of trading window closure

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

  3. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith scrutinizers report and voting results for the AGM held on 23rd September 2026

    AGM/EGM / AGM View filing →

  4. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING HELD TODAY I.E. WEDNESDAY, 23RD SEPTEMBER, 2026

    AGM/EGM / AGM View filing →

  5. 22 September 2026 ·

    AGM / EGM

    Corrigendum To The Notice Of 34Th Annual General Meeting Of The Shareholders Of Veerhealth Care Ltd To Be Held On 23Rd September, 2026

    This is in continuation to the notice of 34th Annual general Meeting dated 13/08/2026 which has already been mailed to all the shareholders on 31st August, 2026. A corrigendum is being ....

    AGM/EGM / AGM View filing →

  6. 11 September 2026 ·

    Press Release

    Press Release / Media Release

    Please find the attached press release for receipt of order from a Company having Indo-Canadian joint venture for supply of oral care products

    Company Update / Press Release / Media Release View filing →

  7. 9 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company wishes to inform that it has entered into supply agreement with a Company having an Indo- Canadian joint venture who is one of the world's largest manufacturers of luxury ....

    Company Update / Award of Order / Receipt of Order View filing →

  8. 3 September 2026 ·

    Press Release

    Press Release / Media Release

    Please find the attached press release for the receipt of monthly repeat order worth Rs. 4.36 Crore from one of the India's leading FMCG Company for supply of skincare products

    Company Update / Press Release / Media Release View filing →

  9. 2 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company wishes to inform that it has received order from one of the largest FMCG Company for skincare products for a value of Rs. 436.99 Lakhs

    Company Update / Award of Order / Receipt of Order View filing →

  10. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosing herewith the advertisement published in newspaper on 01st September, 2026 regarding 34th AGM, book closure and evoting.

    Company Update / Newspaper Publication View filing →

  11. 31 August 2026 ·

    General

    Update Regarding Letter Sent To Shareholders

    Please find the attached herewith the letter sent to shareholders

    Company Update / General View filing →

  12. 31 August 2026 ·

    AGM / EGM

    Shareholder Meeting For 34Th Annual General Meeting For The Financial Year 2025-2026

    Please find the attached herewith Notice of 34th AGM along with Annual Report for the Financial Year 2025-2026

    AGM/EGM / AGM View filing →

  13. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the attached annual report for the financial 2025-2026

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

  14. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached newspaper publication.

    Company Update / Newspaper Publication View filing →

  15. 17 August 2026 ·

    Press Release

    Press Release / Media Release

    Please find thew attached press release

    Company Update / Press Release / Media Release View filing →

  16. 13 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Ashita Chittora as Company Secretary with effect from 13/08/2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  17. 13 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Ruchi Shah(A80942) as company secretary and compliance officer of the Company

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  18. 13 August 2026 ·

    Results

    Results- Financial Results For Quarter Ended June, 2026

    Enclosed herewith the financial results for June, 2026

    Result / Financial Results View filing →

  19. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  20. 5 August 2026 ·

    Press Release

    Press Release / Media Release

    The Company wishes to inform that it has received an order worth Rs. 5.27 Crores for supply of skincare products and enclosed is the press release of the same

    Company Update / Press Release / Media Release View filing →

  21. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Financials For Quarter Ended June, 2026

    Veerhealth Care 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 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  22. 4 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company wishes to inform about the receipt of order from one of the largest FMCG Company for supply of skincare products for a value of Rs. 526.84 Lakhs

    Company Update / Award of Order / Receipt of Order View filing →

  23. 24 July 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company wishes to announce that it has received a significant Export Order of Rs. 1573992 for supply of Gripe Water from an established buyer based at Sudan

    Company Update / Award of Order / Receipt of Order View filing →

  24. 23 July 2026 ·

    Press Release

    Press Release / Media Release

    Enclosed herewith press release for the order received from one of the leading FMCG Company

    Company Update / Press Release / Media Release View filing →

  25. 22 July 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    The Company wishes to inform about the receipt of the order of Value of Rs. 76.40 Lakhs from one of the leading FMCG Company for supply of skincare products.

    Company Update / Award of Order / Receipt of Order View filing →

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