The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Denis Chem Lab Ltd

Denis Chem Lab Ltd

BSE 537536 · NSE DENISCHEM · ISIN INE051G01012 · Group X · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹72.78

-1.64%

BSE close, 28 August 2026

Market cap

₹100.99 cr

1.4 cr shares · Micro cap

Free float

₹61.17 cr

as published

P/E · P/B

12.7× · 1.22×

EPS ₹5.75 · BV ₹59.66

FY25-26 rev / PAT

181.72 / 8.41

₹ cr, as filed

Filings, window

25

8 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹56.10 52-WK HIGH ₹103.00 ₹72.78 36% of range
Against 52-week high-29.3%
Against 52-week low+29.7%
Day change-1.64%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.75
Price / earnings12.66×
Price / book1.22×
Book value — derived, price ÷ P/B₹59.66
Return on equity9.68%
Operating margin9.73%
Net margin4.65%

Consistency check

P/B ÷ P/E, which must equal ROE
9.64%
ROE as published
9.68%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 44.00 2.05 1.47 9.73% 4.65%
Mar-26 · Q 46.76 0.40 0.29 6.59% 0.86%
FY25-26 181.72 8.41 6.06 10.77% 4.63%

Quarter on quarter

Revenue, quarter on quarter
-5.9%
Net profit, quarter on quarter
+412.5%
Operating margin, quarter on quarter
+314 bps

Disclosure profile 25 filings in the window

0 median 17.0 p75 · 25 sector max 52 25 78th 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 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 · 8 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-08-182026-10-07

SelectedProcedural

Filings

25 in the window · 2 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

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

    We are herewith submitting the Certificate issued by MUFG Intime India Private Limited, RTA of the Company for the Quarter ended on 30th September, 2026

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

  2. 25 September 2026 ·

    Change in Management

    Change in Management

    With reference to our earlier intimation vide letter dated 29th July, 2026, please note that in the Company's Annual General Meeting held today i.e. on 25th September, 2026, through VC/ ....

    Company Update / Change in Management View filing →

  3. 25 September 2026 ·

    Change in Management

    Change in Management

    With reference to our earlier intimation vide letter dated 29th July, 2026, please note that in the Company's Annual General Meeting held today i.e. on 25th September, 2026, through VC/ ....

    Company Update / Change in Management View filing →

  4. 25 September 2026 ·

    General

    Intimation Of Approval Of Shareholders For Appointments Of Secretarial Auditors At 45Th AGM Of The Company.

    With reference to our letter dated 29th July, 2026, this is to inform you that the Shareholders/ Members in their 45th Annual General Meeting (AGM) held on Friday, the 25th September, 2026 ....

    Company Update / General View filing →

  5. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Declaration of Results of Resolutions passed at the 45th Annual General Meeting and Submission of Scrutineer's Report.

    AGM/EGM / AGM View filing →

  6. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of Results of Resolutions passed at the 45th Annual General Meeting and Submission of Scrutineer's Report.

    AGM/EGM / AGM View filing →

  7. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We are enclosing herewith copy of the Proceedings of the 45th Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual ....

    AGM/EGM / AGM View filing →

  8. 25 September 2026 ·

    General

    Proceedings Of 45Th Annual General Meeting

    We are enclosing herewith copy of the Proceedings of the 45th Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing ('VC')/ Other Audio-Visual ....

    Company Update / General View filing →

  9. 4 September 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 VS Holdings BV

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

  10. 20 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith Clipping of Newspaper advertisement for 45th Annual General Meeting of the Company Published on 20th August, 2026.

    Company Update / Newspaper Publication View filing →

  11. 18 August 2026 ·

    General

    Notice Of 45Th AGM Along With Annual Report 2025-26

    Notice Of 45th AGM Along With Annual Report 2025-26

    Company Update / General View filing →

  12. 18 August 2026 ·

    AGM / EGM

    Shareholders Meeting - Submission Of Notice Of 45Th AGM Of The Company Along With Annual Report 2025-26

    Submission of Notice of 45th AGM along with Annual Report 2025-26.

    AGM/EGM / AGM View filing →

  13. 18 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We are enclosing herewith Annual Report for FY 2025-26 along with Notice of 45th Annual General Meeting of the members of the Company.

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

  14. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Find Attach Newspaper Publication

    Company Update / Newspaper Publication View filing →

  15. 13 August 2026 ·

    Results

    Result-Financials Result For June 30Th, 2026

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Result / Financial Results View filing →

  16. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for For Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.

    Denis Chem Lab 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 Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  18. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company has Informed exchange about copy of newspaper publication.

    Company Update / Newspaper Publication View filing →

  19. 31 July 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 VS Holding BV

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

  20. 29 July 2026 ·

    Change in Directorate

    Change in Directorate

    The Board of Directors in their meeting held today reappointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August, 2026 subject ....

    Company Update / Change in Directorate View filing →

  21. 29 July 2026 ·

    Dividend

    Corporate Action-Board to consider Dividend

    Pursuant to regulation 42 of SEBI (LODR), Regulations, The Board of Directors in their meeting held today have fixed Friday, 18th September, 2026 as Record date for determining the members ....

    Corp. Action / Dividend View filing →

  22. 29 July 2026 ·

    Change in Directorate

    Change in Directorate

    The Board of Directors in their meeting held today have Re-appointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August, 2026 ....

    Company Update / Change in Directorate View filing →

  23. 29 July 2026 ·

    Change in Management

    Change in Management

    Intimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting.

    Company Update / Change in Management View filing →

  24. 29 July 2026 ·

    AGM / EGM

    Shareholder Meeting - 45Th Annual General Meeting On 25Th September, 2026

    The Board of Directors of the Company in their meeting held today decided the date of Board Meeting, Record date for Dividend, E-voting for AGM and other matters.

    AGM/EGM / AGM View filing →

  25. 29 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters.

    The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, record date for Dividend, Evoting for AGM and other matters.

    Others / Outcome without intimation View filing →

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