The Annexure

News to 9 October 2026 ·

Desk›Healthcare› CCME Global Ltd

CCME Global Ltd

BSE 514336 · NSE CCME · ISIN INE194N01016 · Group X · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Biotechnology

₹41.80

-4.89%

BSE close, 28 August 2026

Market cap

₹189.15 cr

4.5 cr shares · Micro cap

Free float

₹167.71 cr

as published

P/E · P/B

-220.0× · 22.00×

EPS ₹-0.19 · BV ₹1.90

FY25-26 rev / PAT

— / -0.72

₹ cr, as filed

Filings, window

22

8 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹39.94 52-WK HIGH ₹184.90 ₹41.80 1% of range
Against 52-week high-77.4%
Against 52-week low+4.7%
Day change-4.89%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.19
Price / earnings-220.00×
Price / book22.00×
Book value — derived, price ÷ P/B₹1.90
Return on equity-10.03%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-10.00%
ROE as published
-10.03%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.26 -0.06 — —
Mar-26 · Q — -0.50 -0.37 — —
FY25-26 — -0.72 -0.53 — —

Quarter on quarter

Net profit, quarter on quarter
+48.0%

Disclosure profile 22 filings in the window

0 median 17.0 p75 · 25 sector max 52 22 68th 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.

Disclosure regime

LODR Reg 30

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

22 filings · 8 selected · busiest 2026-09-29

Filing rhythm · the twelve most recent

2026-09-072026-09-30

SelectedProcedural

Filings

22 in the window · 7 earlier on record

  1. 30 September 2026 ·

    General

    Proceedings Of AGM Held On September 29, 2026.

    Proceedings of AGM held on September 29, 2026.

    Company Update / General View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Scrutinizer's Report And Voting Results For The AGM Held On September 29, 2026

    Scrutinizer's report and voting results for the AGM held on September 29, 2026

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's report for the AGM held on September 29, 2026

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration in Clause 2 and Clause 5 of the Company's MoA.

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

  5. 29 September 2026 ·

    Fundraising

    Preferential Issue

    Shareholders approval for preferential issue.

    Company Update / Preferential Issue View filing →

  6. 29 September 2026 ·

    Change in Directorate

    Change in Directorate

    Regularised the tppointment of Independent Director for 5 years.

    Company Update / Change in Directorate View filing →

  7. 29 September 2026 ·

    Change in Management

    Change in Management

    Regularised the appointment of Independent Directors for 5 years.

    Company Update / Change in Management View filing →

  8. 29 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of statutory auditors for 5 years.

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 29 September 2026 ·

    AGM / EGM

    Proceedings Of AGM Held On September 29, 2026

    Proceeding of AGM held on September 29, 2026.

    AGM/EGM / AGM View filing →

  10. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM held on September 29, 2026

    AGM/EGM / AGM View filing →

  11. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of trading window for unaudited results for the second quarter and half year of FY 2026 - 2027 ended on September 30, 2026.

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

  12. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Post dispatch newspaper publication for AGM Notice.

    Company Update / Newspaper Publication View filing →

  13. 1 September 2026 ·

    General

    Clarification On Minor Typo Errors In Outcome And Intimations Filed After Board Meeting Held On 29Th August, 2026.

    Clarification on minor typo errors in outcome and intimation of board meeting held on 29th August 2026

    Company Update / General View filing →

  14. 24 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 29Th August 2026

    CCME Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Intimation of board meeting scheduled ....

    Board Meeting / Board Meeting View filing →

  15. 21 August 2026 ·

    Change in Management

    Change in Management

    Intimation for appointment of INED cum Chairperson and change in designation. Also reconstitution of committees.

    Company Update / Change in Management View filing →

  16. 21 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 21, 2026.

    Outcome of board meeting held on August 21, 2026 for changes in directors.

    Others / Outcome without intimation View filing →

  17. 18 August 2026 ·

    KMP

    Demise

    Intimation regarding sad demise of Independent Non Executive Director of the Company

    Company Update / Demise View filing →

  18. 14 August 2026 ·

    Other Update

    Statement Of Deviation Of Funds For The Quarter Ended 30Th June 2026

    Statement of deviation of funds for the quarter ended on 30th June 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  19. 14 August 2026 ·

    Change in Management

    Change in Management

    Intimation for appointment of internal auditors

    Company Update / Change in Management View filing →

  20. 14 August 2026 ·

    Results

    Results For The Quarter Ended 30Th June 2026

    Results along with LRR for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  21. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026

    Outcome of board meeting held on 14th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  22. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th August 2026

    CCME Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of board meeting scheduled ....

    Board Meeting / Board Meeting View filing →

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