The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Birla Capital & Financial Services Ltd

Birla Capital & Financial Services Ltd

BSE 512332 · NSE BIRLACAP · ISIN INE776E01027 · Group Z · Suspended

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

₹0.20

—

BSE close, 28 August 2026

Market cap

₹0.94 cr

4.7 cr shares · Micro cap

Free float

₹0.43 cr

as published

P/E · P/B

— · 5.00×

EPS — · BV ₹0.04

FY25-26 rev / PAT

— / 0.01

₹ cr, as filed

Filings, window

19

2 selected · 11%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.19 52-WK HIGH ₹0.20 ₹0.20 100% of range
Against 52-week high+0.0%
Against 52-week low+5.3%
Day change—
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book5.00×
Book value — derived, price ÷ P/B₹0.04
Return on equity0.97%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.01 — — —
Mar-26 · Q — 0.00 — — —
FY25-26 — 0.01 — — —

Disclosure profile 19 filings in the window

0 median 16.0 sector max 100 19 64th 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
General5
Newspaper Publication3
Outcome3
AGM / EGM1
Annual Report1
Board Meeting1
Book Closure1
Charter Amendment1
Trading Window1
Procedural sub-total17
Total19

Disclosure regime

LODR Reg 30

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

19 filings · 2 selected · busiest 2026-09-02

Filing rhythm · the twelve most recent

2026-09-022026-09-29

SelectedProcedural

Filings

19 in the window · 3 earlier on record

  1. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    closure of trading window from Thursday October 1, 2026 till completion of 48 hours of declaration of financial result for quarter ended 30.09.2026

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

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Annual General Meeting of Birla Capital and Financial Services held on Saturday, 26 September, 2026 through Video Conferencing and other audio visual means which shall be deemed to be held ....

    AGM/EGM / AGM View filing →

  3. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for issuance of Corrigendum Notice of Birla Capital and Financial Services Limited

    Company Update / Newspaper Publication View filing →

  4. 7 September 2026 ·

    General

    Updated Details On Board Of Directors, Registered Office And RTA Details Of Birla Capital And Financial Services Limited.

    Updated Details on Board of Directors, Registered Office and RTA Details of Birla Capital and Financial Services Limited.

    Company Update / General View filing →

  5. 4 September 2026 ·

    General

    Issuance Of Corrigendum To Notice For The Annual General Meeting To Be Conducted On 26Th September, 2026

    Issuance of Corrigendum to Notice for the Annual General Meeting to be conducted on 26th September, 2026

    Company Update / General View filing →

  6. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Post notice dispatch news paper publication for AGM of Birla Capital and Financial Services Limited to be held on 26 September, 2026

    Company Update / Newspaper Publication View filing →

  7. 3 September 2026 ·

    General

    Withdrawal Of Transaction For Alteration Of Main Object Of Memorandum Of Association Of The Company

    Withdrawal of Transaction for alteration of Main Object of Memorandum of Association of the Company

    Company Update / General View filing →

  8. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the year ended 31/03/2026

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

  9. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pre-Dispatch Newspaper publication for Annual General Meeting to be held on Saturday, 26th September, 2026 at 11:00 a.m.

    Company Update / Newspaper Publication View filing →

  10. 2 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    To insert clause III(A)(3) & III(B)(4) of Memorandum of Association of the Company after existing clause III(A)(2) and alter Memorandum of Association of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  11. 2 September 2026 ·

    Outcome

    Board Meeting Outcome for To Insert Clause III (A)(3) & III(B)(4) Of Memorandum Of Association Of Company After Existing Clause III(A)(2) And Alter Memorandum Of Association Of The Company

    To insert clause III (A)(3) & III(B)(4) of Memorandum of Association of Company after existing clause III(A)(2) and alter Memorandum of Association of the Company

    Others / Outcome without intimation View filing →

  12. 2 September 2026 ·

    General

    Insertion Of Clause III (A)(3) & III(B)(4) Of Memorandum Of Association Of Company After Existing Clause III(A)(2) And Alter Memorandum Of Association Of The Company.

    Insertion of clause III(A)(3) & III(B)(4) in Memorandum of Association after existing clause III (A)(2) and alter Memorandum of Association of the Company

    Company Update / General View filing →

  13. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Mr. Ravindra Sharma As Manager Of The Company

    Appointment of Mr. Ravindra Sharma as Manager of the Company

    Others / Outcome without intimation View filing →

  14. 31 August 2026 ·

    General

    Appointment Of Mr. Ravindra Sharma As Manager Of The Company

    Appointment of Mr. Ravindra Sharma as Manager of the Company w.e.f 01.09.2026

    Company Update / General View filing →

  15. 27 August 2026 ·

    Book Closure

    Intimation Of Book Closure For AGM

    Intimation of Book Closure for AGM

    Corp. Action / Book Closure View filing →

  16. 27 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Fixation Of Annual General Meeting

    Outcome of Board Meeting for Fixation of Annual General Meeting

    Others / Outcome without intimation View filing →

  17. 13 August 2026 ·

    Results

    Approval Of Unaudited Financial Result Along With Limited Review Report For Quarter Ended 30.06.2026

    Approval of unaudited Financial Result along with Limited Review Report for quarter ended 30.06.2026

    Result / Financial Results View filing →

  18. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Quarterly Financial Result Along With Limited Review Report For Quarter Ended 30.06.2026

    Approval of Unaudited Quarterly Financial Result along with Limited Review Report for Quarter ended 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  19. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Result Of Birla Capital And Financial Services Limited For Quarter Ended 30.06.2026

    Birla Capital & Financial Services 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 Approval ....

    Board Meeting / Board Meeting View filing →

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