The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Medi Caps Ltd

Medi Caps Ltd

BSE 523144 · NSE MEDICAPQ · ISIN INE442D01010 · Group B · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹25.13

-3.35%

BSE close, 28 August 2026

Market cap

₹31.34 cr

1.2 cr shares · Micro cap

Free float

₹15.23 cr

as published

P/E · P/B

-93.1× · 0.46×

EPS ₹-0.27 · BV ₹54.63

FY25-26 rev / PAT

2.31 / -0.14

₹ cr, as filed

Filings, window

20

7 selected · 35%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹21.00 52-WK HIGH ₹44.70 ₹25.13 17% of range
Against 52-week high-43.8%
Against 52-week low+19.7%
Day change-3.35%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.27
Price / earnings-93.07×
Price / book0.46×
Book value — derived, price ÷ P/B₹54.63
Return on equity-0.49%
Operating margin-517.14%
Net margin-561.90%

Consistency check

P/B ÷ P/E, which must equal ROE
-0.49%
ROE as published
-0.49%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.11 -0.59 -0.47 -517.14% -561.90%
Mar-26 · Q 0.53 -0.31 -0.25 -48.88% -58.61%
FY25-26 2.31 -0.14 -0.11 2.65% -6.03%

Quarter on quarter

Revenue, quarter on quarter
-79.2%
Net profit, quarter on quarter
-90.3%
Operating margin, quarter on quarter
-46,826 bps

Disclosure profile 20 filings in the window

0 median 17.0 p75 · 25 sector max 52 20 60th 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 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

20 filings · 7 selected · busiest 2026-08-06

Filing rhythm · the twelve most recent

2026-08-062026-10-07

SelectedProcedural

Filings

20 in the window · 3 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

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

    Certificate for Compliance under Reg. 74(5) of SEBI (D.P.) Regulation 2018 for the quarter ended 30.09.2026

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

  2. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window shall remain closed for trading in share of the company from 1st October 2026 till completion of the 48 hours of declaration of unaudited standalone and consolidated ....

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

  3. 23 September 2026 ·

    General

    523144

    Continues disclosers for events transected and approved with requisite majority of member in 43rd AGM

    Company Update / General View filing →

  4. 23 September 2026 ·

    AGM / EGM

    Voting Results Along With Scrutinizer"S Report Of 43Rd AGM

    Voting Results along with Scrutinizer"s Report of 43rd AGM dated 22nd September, 2026

    AGM/EGM / AGM View filing →

  5. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Proceedings of 43rd Annual General Meeting.

    AGM/EGM / AGM View filing →

  6. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of News paper publication after dispatch of 43rd AGM Notice and Annual Report 2025-26.

    Company Update / Newspaper Publication View filing →

  7. 25 August 2026 ·

    AGM / EGM

    Information Regarding E-Voting For 43Rd Annual General Meeting.

    Information under Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of Companies Act, 2013 regarding E-Voting through electronic mode for the 43rd Annual General Meeting to ....

    AGM/EGM / AGM View filing →

  8. 25 August 2026 ·

    General

    Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

    Intimation for dispatch of letter to those shareholders whose email addresses are not registered with company/registrar & transfer agent/Depository Participants.

    Company Update / General View filing →

  9. 25 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 43rd Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

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

  10. 25 August 2026 ·

    AGM / EGM

    Submission Of Notice Of Convening 43Rd AGM Of The Company.

    Submission of Notice of 43rd Annual General Meeting scheduled to be held on 22nd September, 2026 at 12:30 PM (IST) through Video Conference (VC)/Other audio Visual means (OAVM).

    AGM/EGM / AGM View filing →

  11. 19 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication regarding information of 43rd Annual General Meeting before dispatch of notice and Annual Report 2025-26

    Company Update / Newspaper Publication View filing →

  12. 6 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Mr. Akshit Garg, From the post of General Manager & Senior management personnel and Mrs. Saloni Garg, from the post of Senior Manager & senior management personnel w.e.f. 06.08.2026

    Company Update / Change in Management View filing →

  13. 6 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mrs. Saloni Garg as additional and Whole time woman director of the company w.e.f. 07.08.2026

    Company Update / Change in Management View filing →

  14. 6 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Alok K. Garg as chairman cum Managing Director of the Company w.e.f. 01.09.2026

    Company Update / Change in Management View filing →

  15. 6 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Akshit Garg as Chief Financial officer (CFO) of the Company w.e.f. 07.08.2026

    Company Update / Change in Management View filing →

  16. 6 August 2026 ·

    Results

    Submission Of Unaudited Standalone And Consolidated Financial Result For The Quarter Ended 30.06.2026.

    Submission of unaudited standalone and consolidated financial results for the quarter ended on 30.06.2026 as approved by The board of the directors in its meeting held on 06.08.2026

    Result / Financial Results View filing →

  17. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 06.08.2026

    Outcome of the meeting of the board of directors held on 06.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  18. 30 July 2026 ·

    Other Update

    Resignation of Chairman

    Intimation received for resignation of Mr. Ramesh Chandra Mittal as a chairman of the company.

    Company Update / Resignation of Chairman View filing →

  19. 30 July 2026 ·

    Resignation

    Resignation of Director

    Intimation for resignation of Non executive director Mr. Ramesh Chandra Mittal and Kusum Mittal .

    Company Update / Resignation of Director View filing →

  20. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for (Serial No. 02/2026-27) Of The Company, Scheduled To Be Held On Thursday, 06Th Day Of August, 2026 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Medi Caps Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1.Consider and approve the Standalone ....

    Board Meeting / Board Meeting View filing →

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