The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Neogem India Ltd

Neogem India Ltd

BSE 526195 · NSE NOGMIND · ISIN INE552E01014 · Group Z · Suspended

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹3.91

+4.83%

BSE close, 28 August 2026

Market cap

₹3.20 cr

0.8 cr shares · Micro cap

Free float

₹1.85 cr

as published

P/E · P/B

-20.6× · 0.58×

EPS ₹-0.19 · BV ₹6.74

FY25-26 rev / PAT

— / -0.21

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.19
Price / earnings-20.58×
Price / book0.58×
Book value — derived, price ÷ P/B₹6.74
Return on equity-2.78%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-2.82%
ROE as published
-2.78%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.03 -0.03 — —
Mar-26 · Q — -0.02 -0.03 — —
FY25-26 — -0.21 -0.26 — —

Quarter on quarter

Net profit, quarter on quarter
-50.0%

Disclosure profile 12 filings in the window

0 median 16.0 p75 · 22 sector max 49 12 33th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables 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
Newspaper Publication3
Annual Report1
Board Meeting1
Book Closure1
Trading Window1
Procedural sub-total10
Total12

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

12 filings · 2 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-08-072026-10-01

SelectedProcedural

Filings

12 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Chairman Results of the 35th Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Scrutinizer Report ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Intimation regarding Proceedings of the 35th Annual General Meeting of Neogem India Limited held on Wednesday September 30, 2026 at 9.30 am (IST)

    AGM/EGM / AGM View filing →

  3. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th September, 2026

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

  4. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Disclosure of Publication of Post-Dispatch of 35th Annual General Meeting that will be held on Wednesday, 30th September, 2026

    Company Update / Newspaper Publication View filing →

  5. 8 September 2026 ·

    Book Closure

    Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Annual General Meeting (AGM) And Book Closure

    With reference to the captioned subject we wish to inform you that the Register of Members of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, ....

    Corp. Action / Book Closure View filing →

  6. 8 September 2026 ·

    AGM / EGM

    Notice Of 35Th Annual General Meeting To Be Held On 30Th September, 2026

    Notice of 35th Annual General Meeting to be held on 30th September, 2026

    AGM/EGM / AGM View filing →

  7. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report of the Company for the financial year 2025-26

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

  8. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Disclosure of Publication of pre-dispatch notice of 35th AGM of the Company to be held on Wednesday, September 30, 2026

    Company Update / Newspaper Publication View filing →

  9. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication

    Company Update / Newspaper Publication View filing →

  10. 12 August 2026 ·

    Results

    Financial Results As On 30 June 2026

    Financial results as on 30 june 2026

    Result / Financial Results View filing →

  11. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2026

    In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 12, 2026

    Neogem India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....

    Board Meeting / Board Meeting View filing →

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