The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Divyashakti Ltd

Divyashakti Ltd

BSE 526315 · NSE DIVSHKT · ISIN INE410G01010 · Group X · Active

Commodities › Construction Materials › Other Construction Materials › Other Construction Materials

₹49.50

-2.94%

BSE close, 28 August 2026

Market cap

₹50.83 cr

1.0 cr shares · Micro cap

Free float

₹13.62 cr

as published

P/E · P/B

159.7× · 0.41×

EPS ₹0.31 · BV ₹120.73

FY25-26 rev / PAT

34.76 / 1.05

₹ cr, as filed

Filings, window

11

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹44.00 52-WK HIGH ₹68.90 ₹49.50 22% of range
Against 52-week high-28.2%
Against 52-week low+12.5%
Day change-2.94%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.31
Price / earnings159.68×
Price / book0.41×
Book value — derived, price ÷ P/B₹120.73
Return on equity0.25%
Operating margin9.56%
Net margin2.65%

Consistency check

P/B ÷ P/E, which must equal ROE
0.26%
ROE as published
0.25%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 7.96 0.21 0.21 9.56% 2.65%
Mar-26 · Q 8.71 0.08 0.07 8.52% 0.86%
FY25-26 34.76 1.05 1.02 10.85% 3.02%

Quarter on quarter

Revenue, quarter on quarter
-8.6%
Net profit, quarter on quarter
+162.5%
Operating margin, quarter on quarter
+104 bps

Disclosure profile 11 filings in the window

0 median 16.0 sector max 55 11 19th percentile of 69 Construction Materials filers
Shaded is the middle half of the sector, 13 to 21 filings. Measured against the 69 Construction Materials 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
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Book Closure1
Compliance Certificate1
Meeting Update1
Record Date1
Trading Window1
Procedural sub-total11
Total11

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

11 filings · 0 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-07-212026-09-29

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer report for the Annual General Meeting held on 28th September 2026

    AGM/EGM / AGM View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter and half Year Ended 30th September 2026

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

  3. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 35th Annual General Meeting of Divyashakti Limited held on Monday 28th September 2026 at 11:00 a.m.

    AGM/EGM / AGM View filing →

  4. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  5. 1 September 2026 ·

    Record Date

    Fixes Record Date For 35Th Annual General Meeting

    Intimation of record date for 35th Annual general Meeting to be held on 28th september 2026

    Corp. Action / Record Date View filing →

  6. 1 September 2026 ·

    Book Closure

    Fixes Book Closure For 35Th Annual General Meeting And Payment Of Dividend

    Intimation of Book Closure for the 35th Annual General Meeting and payment of Dividend

    Corp. Action / Book Closure View filing →

  7. 1 September 2026 ·

    Meeting Update

    Meeting Updates

    Intimation of 35th Annual general Meeting to be held on 28th September 2026 at 11:00 a.m

    Company Update / Meeting Updates View filing →

  8. 1 September 2026 ·

    AGM / EGM

    Shareholders Meeting_ 35Th AGM On 28Th September 2026 At 11:00 A.M.

    Intimation of 35th Annual General Meeting to be held on 28th September 2026 at 11:00 a.m

    AGM/EGM / AGM View filing →

  9. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26

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

  10. 10 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results of the company for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  11. 21 July 2026 ·

    Compliance Certificate

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

    Reg. 74(5)

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

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