The Annexure

News to 9 October 2026 ·

Desk›Services› Varun Mercantile Ltd

Varun Mercantile Ltd

BSE 512511 · NSE VARUNME · ISIN INE442U01014 · Group XT · Active

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

₹1.08

+4.85%

BSE close, 28 August 2026

Market cap

₹0.21 cr

0.2 cr shares · Micro cap

Free float

₹0.21 cr

as published

P/E · P/B

2.0× · 0.04×

EPS ₹0.54 · BV ₹27.00

FY25-26 rev / PAT

— / 0.13

₹ cr, as filed

Filings, window

11

2 selected · 18%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹0.54
Price / earnings2.00×
Price / book0.04×
Book value — derived, price ÷ P/B₹27.00
Return on equity2.01%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
2.00%
ROE as published
2.01%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.02 0.12 — —
Mar-26 · Q — 0.03 0.13 — —
FY25-26 — 0.13 0.63 — —

Quarter on quarter

Net profit, quarter on quarter
-33.3%

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
Results1
Selected sub-total2
Procedural
AGM / EGM3
Annual Report1
Board Meeting1
Book Closure1
General1
Record Date1
Trading Window1
Procedural sub-total9
Total11

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

11 filings · 2 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-032026-09-30

SelectedProcedural

Filings

11 in the window · 1 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The voting results along with the consolidated Scrutinizer's Report in respect of 41st Annual General Meeting of the Company held on Wednesday September 30, 2026 are attached.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We enclosed the gist of the proceedings of the 41st Annual General Meeting of the Company held on September 30, 2026.

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for dealing in the Securities ....

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

  4. 7 September 2026 ·

    Book Closure

    Intimation Of Book Closure For Annual General Meeting

    This is to inform you that the Register of Members and share Transfer Books of the Company will remain closed from September 18, 2026 to September 21, 2026.

    Corp. Action / Book Closure View filing →

  5. 7 September 2026 ·

    Record Date

    Intimation Of Cut-Off Date For E-Voting

    This is to inform you that the Company fixed September 23, 2026 as the cut-off date for the purpose of e-voting.

    Corp. Action / Record Date View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We attach herewith Annual Report of the Company for the financial year 2025-26 pursuant to Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure ....

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

  7. 7 September 2026 ·

    AGM / EGM

    Intimation Of 41St Annual General Meeting And Issuance Of Notice To Shareholders In This Regard

    This is to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:30 a.m. at the Registered Office of the Company. ....

    AGM/EGM / AGM View filing →

  8. 3 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Key Managerial Personnel

    We wish to inform you that Ms. Kirti B. Chaudhari reappointed as the Manager of the Company.

    Company Update / General View filing →

  9. 13 August 2026 ·

    Results

    Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Of The Company

    Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Listing Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the statement ....

    Result / Financial Results View filing →

  10. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Of The Company

    Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Varun Mercantile 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 the un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

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