The Annexure

News to 9 October 2026 ·

Desk›Construction Materials› Neelkanth Rockminerals Ltd

Neelkanth Rockminerals Ltd

BSE 531049 · NSE NEELKAN · ISIN INE741D01015 · Group Z · Active

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

₹58.54

-1.98%

BSE close, 28 August 2026

Market cap

₹29.53 cr

0.5 cr shares · Micro cap

Free float

₹11.20 cr

as published

P/E · P/B

100.9× · 3.83×

EPS ₹0.58 · BV ₹15.28

FY25-26 rev / PAT

— / 0.23

₹ cr, as filed

Filings, window

12

4 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹13.34 52-WK HIGH ₹63.00 ₹58.54 91% of range
Against 52-week high-7.1%
Against 52-week low+338.8%
Day change-1.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.58
Price / earnings100.93×
Price / book3.83×
Book value — derived, price ÷ P/B₹15.28
Return on equity3.81%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
3.79%
ROE as published
3.81%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.04 0.07 — —
Mar-26 · Q — 0.24 0.47 — —
FY25-26 — 0.23 0.45 — —

Quarter on quarter

Net profit, quarter on quarter
-83.3%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 55 12 23th 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
Selected
Board Outcome1
KMP1
Open Offer1
Results1
Selected sub-total4
Procedural
General4
AGM / EGM2
Annual Report1
Outcome1
Procedural sub-total8
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 · 4 selected · busiest 2026-09-30

Filing rhythm · the twelve most recent

2026-08-102026-10-01

SelectedProcedural

Filings

12 in the window · 3 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    In terms of the Regulation 44 of SEBI (LODR), Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Sunday 27th September 2026 to Tuesday ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    General

    Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Dear Sir, This to inform that Board of Directors of the Company in its Meeting held on today i.e. Wednesday 30th September, 2026 at registered office of the Company at Flat No. 606, ....

    Company Update / General View filing →

  3. 30 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    This to inform that board of directors of the company in its meeting held on today i.e. Wednesday 30th September, 2026 at registered office of the company at Flat No. 606, scheme Chopasani ....

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

  4. 30 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    This is to inform that Board of Directors of the Company in its meeting held on today i.e. Wednesday 30th September, 2026 at Registered office of the Company, which commenced at 05:30 P.M., ....

    Others / Outcome without intimation View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    It is hereby informed that the 38th Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2026 at 10:00 A.M. and concluded at 10:55 A.M. at the registered ....

    AGM/EGM / AGM View filing →

  6. 15 September 2026 ·

    General

    Post Offer Advertisement

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulations 18 (12) of Securities and Exchange Board of India (Substantial ....

    Company Update / General View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), please find the enclosed Annual Report for your reference and record.

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

  8. 17 August 2026 ·

    Open Offer

    Updates on Open Offer

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of SEBI (SAST) Regulations, 2011, as amended ....

    Company Update / Open Offer View filing →

  9. 14 August 2026 ·

    Results

    Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 30.06.2026.

    Respected Sir/ Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR), Regulation, 2015, the Board of Directors of the Company at its meeting ....

    Result / Financial Results View filing →

  10. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended 30.06.2026.

    Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 14 August 2026 ·

    General

    Recommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations, 2011

    Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Neelkanth ....

    Company Update / General View filing →

  12. 10 August 2026 ·

    General

    Letter of Offer

    Mark Corporate Advisors Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Neelkanth Rockminerals Ltd ("Target Company").

    Company Update / General View filing →

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