The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Gujarat Investa Ltd

Gujarat Investa Ltd

BSE 531341 · NSE GUJINV · ISIN INE373D01017 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹16.20

-1.82%

BSE close, 28 August 2026

Market cap

₹12.17 cr

0.8 cr shares · Micro cap

Free float

₹5.10 cr

as published

P/E · P/B

78.1× · 1.19×

EPS ₹0.21 · BV ₹13.61

FY25-26 rev / PAT

6.70 / 0.08

₹ cr, as filed

Filings, window

25

10 selected · 40%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹13.25 52-WK HIGH ₹24.50 ₹16.20 26% of range
Against 52-week high-33.9%
Against 52-week low+22.3%
Day change-1.82%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.21
Price / earnings78.14×
Price / book1.19×
Book value — derived, price ÷ P/B₹13.61
Return on equity1.53%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.52%
ROE as published
1.53%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.45 0.08 0.11 — —
Mar-26 · Q 1.26 -0.01 -0.02 — —
FY25-26 6.70 0.08 0.10 — —

Quarter on quarter

Revenue, quarter on quarter
+94.4%
Net profit, quarter on quarter
+900.0%

Disclosure profile 25 filings in the window

0 median 16.0 sector max 100 25 80th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services 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 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

25 filings · 10 selected · busiest 2026-08-13 and 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-10-09

SelectedProcedural

Filings

25 in the window · 2 earlier on record

  1. 9 October 2026 ·

    General

    Resignation Of Secretarial Auditor Of The Company

    Resignation of Secretarial Auditor of the Company w.e.f. October 08, 2026

    Company Update / General View filing →

  2. 9 October 2026 ·

    Change in Management

    Change in Management

    Resignation of Secretarial Auditor of the Company w.e.f October 08, 2026

    Company Update / Change in Management View filing →

  3. 7 October 2026 ·

    Compliance Certificate

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

    Attached is the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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

  4. 1 October 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Outcome of Board Meeting Held today i.e. Thursday 01st October, 2026

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

  5. 1 October 2026 ·

    Change in Management

    Change in Management

    Outcome of Board Meeting Held today i.e. Thursday 01st October, 2026

    Company Update / Change in Management View filing →

  6. 1 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday 01St October, 2026

    Outcome of Board Meeting Held today i.e. Thursday 01st October, 2026

    Others / Outcome without intimation View filing →

  7. 30 September 2026 ·

    Change in Management

    Change in Management

    Resignation of Company Secretary and Compliance Officer

    Company Update / Change in Management View filing →

  8. 30 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary and Compliance Officer

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

  9. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report and Voting Results of the 34th Annual General Meeting of the Company Held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  10. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 34th Annual General Meeting of the Company held today, i.e., Tuesday 29th September, 2026 at 11:00 a.m.

    AGM/EGM / AGM View filing →

  11. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Trading Window Closure

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

  12. 3 September 2026 ·

    Other Update

    Disclosure under Regulation 30A of LODR

    Pursuant to Reg 36(1)(b) of the SEBI Listing Regulations the company has dispatched a letter to those members who have not registered their email addresses with the Company Register and ....

    Others View filing →

  13. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report for the Financial Year 2025-2026

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

  14. 3 September 2026 ·

    AGM / EGM

    Notice Of 34Th Annual General Meeting For The Financial Year 2025-26.

    Notice of 34th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 11:00 A.M. at the registered office of the company situated at 252, New Cloth Market, O/s. Raipur Gate, ....

    AGM/EGM / AGM View filing →

  15. 3 September 2026 ·

    General

    CUT-OFF AND E-VOTING DATE FOR 34Th ANNUAL GENERAL MEETING

    The company has fixed Tuesday, 22nd September, 2026 as the cut-off date for determining the eligibility of members to cast their votes through remote e-voting/e-voting at the AGM. The ....

    Company Update / General View filing →

  16. 3 September 2026 ·

    Book Closure

    531341 - Intimation Of Book Closure - Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    Book Closure Intimation for the purpose of 34th Annual General Meeing to be held on Tuesday, 29th September, 2026 at 11:00 A.M.

    Corp. Action / Book Closure View filing →

  17. 1 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 01St September, 2026.

    Outcome of Board Meeting held today i.e. Tuesday, 01st September, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  18. 27 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On 01St September, 2026

    Gujarat Investa Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  19. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication-Results for quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  20. 13 August 2026 ·

    General

    Appointment Of Internal Auditor For F.Y. 2026-27

    Appointment of Internal Auditor for F.Y. 2026-27

    Company Update / General View filing →

  21. 13 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Director

    Company Update / Resignation of Director View filing →

  22. 13 August 2026 ·

    Change in Management

    Change in Management

    Change in Management of the company

    Company Update / Change in Management View filing →

  23. 13 August 2026 ·

    Results

    Results-Quarter Ended 30.06.2026

    Results-Quarter ended 30.06.2026

    Result / Financial Results View filing →

  24. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 13Th August, 2026.

    Outcome of Board Meeting held today i.e. Thursday, 13th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  25. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of The Company

    Gujarat Investa 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 Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

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