The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Diana Tea Company Ltd

Diana Tea Company Ltd

BSE 530959 · NSE DIANATEA · ISIN INE012E01035 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Tea & Coffee

₹33.20

+2.06%

BSE close, 28 August 2026

Market cap

₹49.77 cr

1.5 cr shares · Micro cap

Free float

₹18.61 cr

as published

P/E · P/B

8.9× · 0.68×

EPS ₹3.74 · BV ₹48.82

FY25-26 rev / PAT

88.07 / 1.75

₹ cr, as filed

Filings, window

16

4 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹22.75 52-WK HIGH ₹34.75 ₹33.20 87% of range
Against 52-week high-4.5%
Against 52-week low+45.9%
Day change+2.06%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹3.74
Price / earnings8.88×
Price / book0.68×
Book value — derived, price ÷ P/B₹48.82
Return on equity7.66%
Operating margin26.58%
Net margin21.08%

Consistency check

P/B ÷ P/E, which must equal ROE
7.66%
ROE as published
7.66%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 26.18 5.52 3.68 26.58% 21.08%
Mar-26 · Q 7.62 -9.66 -6.45 -115.90% -126.76%
FY25-26 88.07 1.75 1.17 7.47% 1.99%

Quarter on quarter

Revenue, quarter on quarter
+243.6%
Net profit, quarter on quarter
+157.1%
Operating margin, quarter on quarter
+14,248 bps

Disclosure profile 16 filings in the window

0 median 15.0 sector max 55 16 61th 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
Results2
Change in Management1
Fundraising1
Selected sub-total4
Procedural
AGM / EGM3
Newspaper Publication3
Board Meeting2
Annual Report1
Book Closure1
Charter Amendment1
Compliance Certificate1
Procedural sub-total12
Total16

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

16 filings · 4 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-122026-10-08

SelectedProcedural

Filings

16 in the window · 1 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

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

  2. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result and Scrutinizer Report of 115th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 11 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 115th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  4. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for regarding AGM to be held on 11 September 2026 at 3:00 P.M.

    Company Update / Newspaper Publication View filing →

  5. 19 August 2026 ·

    Book Closure

    Fix Book Closure For The 115Th Annual General Meeting

    Fix Book Closure for the 115th Annual General Meeting to be held on Friday, 11 September, 2026 at 3:00 P.M (IST), through VC/OAVM.

    Corp. Action / Book Closure View filing →

  6. 19 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the year ended 31st March, 2026 together with Notice convening the 115th Annual General Meeting of the Company on Friday, 11 September, 2026 at 3:00 P.M. ....

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

  7. 19 August 2026 ·

    AGM / EGM

    Notice Of 115Th Annual General Meeting To Be Held On Friday, 11 September, 2026.

    Notice of 115th Annual General Meeting to be held on Friday, 11 September, 2026 at 3:00 P.M. (IST) through VC/OAVM.

    AGM/EGM / AGM View filing →

  8. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Financial Result for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  9. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- For ensuing Annual General Meeting and Special Window Relodgement.

    Company Update / Newspaper Publication View filing →

  10. 13 August 2026 ·

    Results

    Result-Financial Result For June 2026 Quarter.

    The Financial Results of the Company had already been duly submitted to the Stock Exchange within the prescribed timeline on 12.08.2026, both in PDF format along with the Outcome of the ....

    Result / Financial Results View filing →

  11. 12 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Board at its meeting held on 12.08.2026- Adoption of New Set of Memorandum & Article of Association of the company as per Companies Act 2013, subject to shareholders approval.

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

  12. 12 August 2026 ·

    Fundraising

    Preferential Issue

    Board at its meeting held on today, approved the issuance of Equity Convertible Warrants on Preferential basis, subject to approval of shareholders at ensuing AGM.

    Company Update / Preferential Issue View filing →

  13. 12 August 2026 ·

    Change in Management

    Change in Management

    Reappointment of Mrs. Sarita Singhania as a Whole-Time Director for further period of five years.

    Company Update / Change in Management View filing →

  14. 12 August 2026 ·

    Results

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 12th August, 2026

    Result / Financial Results View filing →

  15. 7 August 2026 ·

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026 The Board Meeting to be held on 10/08/2026 has been revised to 12/08/2026.

    Company Update / Board Meeting Rescheduled View filing →

  16. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for For The Meeting To Be Held On Monday, 10Th August, 2026

    Diana Tea Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

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