The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Themis Medicare Ltd

Themis Medicare Ltd

BSE 530199 · NSE THEMISMED · ISIN INE083B01024 · Group B · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹125.40

-0.40%

BSE close, 28 August 2026

Market cap

₹1,154.94 cr

9.2 cr shares · Micro cap

Free float

₹350.70 cr

as published

P/E · P/B

38.6× · 3.55×

EPS ₹3.25 · BV ₹35.32

FY25-26 rev / PAT

342.24 / -14.19

₹ cr, as filed

Filings, window

29

8 selected · 28%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹65.00 52-WK HIGH ₹147.99 ₹125.40 73% of range
Against 52-week high-15.3%
Against 52-week low+92.9%
Day change-0.40%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.25
Price / earnings38.58×
Price / book3.55×
Book value — derived, price ÷ P/B₹35.32
Return on equity9.20%
Operating margin55.48%
Net margin33.05%

Consistency check

P/B ÷ P/E, which must equal ROE
9.20%
ROE as published
9.20%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 86.96 28.74 3.12 55.48% 33.05%
Mar-26 · Q 76.53 1.97 0.21 9.72% 2.57%
FY25-26 342.24 -14.19 -1.54 2.22% -4.15%

Quarter on quarter

Revenue, quarter on quarter
+13.6%
Net profit, quarter on quarter
+1,358.9%
Operating margin, quarter on quarter
+4,576 bps

Disclosure profile 29 filings in the window

0 median 17.0 p75 · 25 sector max 52 29 86th 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

29 filings · 8 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-09-082026-10-09

SelectedProcedural

Filings

29 in the window · 6 earlier on record

  1. 9 October 2026 ·

    Credit Rating

    Credit Rating

    Kindly refer to our intimation of credit rating.

    Company Update / Credit Rating View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please refer to our Scrutinizer's Report of 56th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Kindly refer to the attachment.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    Credit Rating

    Credit Rating

    Intimation of revision in credit rating

    Company Update / Credit Rating View filing →

  5. 30 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Please refer to the Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

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

  6. 30 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Please refer to the attachment.

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

  7. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Kindly refer to the Outcome of 56th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  8. 24 September 2026 ·

    General

    Announcement Under Regulation 30 Of LODR - Withdrawal Of Proposed Preferential Issue.

    Please refer to our intimation under Regulation 30 for withdrawal of proposed preferential issue of 45,95,795 convertible equity warrants.

    Company Update / General View filing →

  9. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please refer to our Intimation of closure of Trading window for the declaration of un-audited financial results for the quarter and half year ending 30.09.2026

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

  10. 18 September 2026 ·

    Record Date

    Corporate Action -Fixed Record Date For Dividend For FY 2025-26.

    Please refer to the attachment.

    Corp. Action / Record Date View filing →

  11. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please refer to Newspaper publication for Notice of 56th AGM scheduled on 30th September, 2026.

    Company Update / Newspaper Publication View filing →

  12. 8 September 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please refer to our BRSR for F.Y. 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  13. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please refer to our Annual Report for F.Y. 2025-26

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

  14. 8 September 2026 ·

    AGM / EGM

    Notice Of 56Th Annual General Meeting Scheduled On 30.09.2026

    Please refer to the Notice of 56th AGM and Annual Report for F.Y. 2025-26

    AGM/EGM / AGM View filing →

  15. 17 August 2026 ·

    General

    Change Of Company Secretary / Compliance Officer's E-Mail ID And Updation Of E-Mail Id Of RTA,

    Please refer to our Intimation of change/updation in Email ID of Company Secretary and RTA.

    Company Update / General View filing →

  16. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-audited Financial Results for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  17. 13 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investors Presentation for the quarter ended 30.06.2026

    Company Update / Investor Presentation View filing →

  18. 13 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investors Presentation for the quarter ended 30.06.2026

    Company Update / Investor Presentation View filing →

  19. 13 August 2026 ·

    General

    Announcement Under Regulation 30(5) Of SEBI (LODR)- Updates

    Please refer to the attachment.

    Company Update / General View filing →

  20. 13 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please refer to the attachment.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  21. 13 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Please refer to the intimation of appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  22. 13 August 2026 ·

    Results

    Results- Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2026.

    Kindly refer to the attachment.

    Result / Financial Results View filing →

  23. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2026.

    Please refer to the outcome of the Board Meeting held on 13th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  24. 5 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CTL Trusteeship Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  25. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026 And Limited Review Reports Of The Statutory Auditors Thereon

    Themis Medicare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  26. 31 July 2026 ·

    SAST

    Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 30, 2026 for Vividhmargi Investments Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  27. 21 July 2026 ·

    SAST

    Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

    The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  28. 21 July 2026 ·

    SAST

    Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 21, 2026 for Vividhmargi Trust

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  29. 21 July 2026 ·

    SAST

    Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 20, 2026 for Vividhmargi ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

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