The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Lotus Chocolate Company Ltd

Lotus Chocolate Company Ltd

BSE 523475 · NSE LOTUSCHO · ISIN INE026D01011 · Group B · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Packaged Foods

₹614.90

-0.60%

BSE close, 28 August 2026

Market cap

₹789.60 cr

1.3 cr shares · Micro cap

Free float

₹220.52 cr

as published

P/E · P/B

-275.7× · 14.48×

EPS ₹-2.23 · BV ₹42.47

FY25-26 rev / PAT

579.55 / 0.10

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹540.00 52-WK HIGH ₹1,281.00 ₹614.90 10% of range
Against 52-week high-52.0%
Against 52-week low+13.9%
Day change-0.60%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-2.23
Price / earnings-275.74×
Price / book14.48×
Book value — derived, price ÷ P/B₹42.47
Return on equity-5.26%
Operating margin3.48%
Net margin0.02%

Consistency check

P/B ÷ P/E, which must equal ROE
-5.25%
ROE as published
-5.26%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 91.95 0.02 0.02 3.48% 0.02%
Mar-26 · Q 126.78 -4.47 -3.48 -0.80% -3.53%
FY25-26 579.55 0.10 0.08 3.69% 0.02%

Quarter on quarter

Revenue, quarter on quarter
-27.5%
Net profit, quarter on quarter
+100.4%
Operating margin, quarter on quarter
+428 bps

Disclosure profile 12 filings in the window

0 median 15.0 sector max 55 12 37th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods 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 / EGM7
Annual Report1
General1
Trading Window1
Procedural sub-total10
Total12

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

12 filings · 2 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-08-262026-10-08

SelectedProcedural

Filings

12 in the window · 5 earlier on record

  1. 8 October 2026 ·

    Results

    Unaudited Financial Result Of The Company For The Quarter And Half Year Ended September 30, 2026

    Please find enclosed Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report thereon issued by the Statutory Auditor

    Result / Financial Results View filing →

  2. 8 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2026

    Please find attached outcome of Board meeting held today to inter-alia consider and approve the Unaudited Financial Result for the quarter and half year ended September 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached intimation of closure of trading window.

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

  4. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the scrutinizer's report.

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    AGM / EGM

    Disclosure Of Voting Results - 37Th Annual General Meeting Of The Company

    Please find attached voting result on the 37th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  6. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the gist of proceedings of the 37th Annual General Meeting held today.

    AGM/EGM / AGM View filing →

  7. 4 September 2026 ·

    AGM / EGM

    Newspaper Clippings - 'Thirty-Seventh Annual General Meeting And Information On E-Voting" And Other Related Information

    Please find attached newspapers clipping published today, on the Thirty Seventh AGM of the Company

    AGM/EGM / AGM View filing →

  8. 3 September 2026 ·

    AGM / EGM

    Notice Of The Thirty-Seventh Annual General Meeting

    Notice of the Thirty-seventh Annual General Meeting is attached.

    AGM/EGM / AGM View filing →

  9. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26 including Notice of the Thirty-seventh Annual General Meeting

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

  10. 1 September 2026 ·

    AGM / EGM

    Newspaper Clippings - 'Annual General Meeting' Of The Members Of The Company And Other Related Information

    Please find attached newspaper clippings on the 37th Annual General Meeting of the Company, published today.

    AGM/EGM / AGM View filing →

  11. 31 August 2026 ·

    AGM / EGM

    37Th Annual General Meeting Of The Members Of The Company Scheduled To Be Held On September 25, 2026

    37th Annual General Meeting of the Company is scheduled to be held on Friday, September 25, 2026 at 12.30 PM (IST) through VC / OAVM

    AGM/EGM / AGM View filing →

  12. 26 August 2026 ·

    General

    Newspaper Clippings - Special Window For Transfer And Dematerialisation (Demat) Of Physical Shares

    Pls find attached newspapers clippings for special window for transfer and dematerialisation (demat) of physical shares

    Company Update / General View filing →

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