The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Scintilla Commercial & Credit Ltd

Scintilla Commercial & Credit Ltd

BSE 538857 · NSE SCC · ISIN INE892C01018 · Group X · Active

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

₹9.98

+7.43%

BSE close, 28 August 2026

Market cap

₹10.01 cr

1.0 cr shares · Micro cap

Free float

₹8.11 cr

as published

P/E · P/B

-54.2× · 1.03×

EPS ₹-0.18 · BV ₹9.69

FY25-26 rev / PAT

0.65 / -0.19

₹ cr, as filed

Filings, window

15

5 selected · 33%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹5.70 52-WK HIGH ₹18.30 ₹9.98 34% of range
Against 52-week high-45.5%
Against 52-week low+75.1%
Day change+7.43%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.18
Price / earnings-54.18×
Price / book1.03×
Book value — derived, price ÷ P/B₹9.69
Return on equity-1.89%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-1.90%
ROE as published
-1.89%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.16 0.04 0.04 — —
Mar-26 · Q 0.10 0.07 0.07 — —
FY25-26 0.65 -0.19 -0.19 — —

Quarter on quarter

Revenue, quarter on quarter
+60.0%
Net profit, quarter on quarter
-42.9%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 100 15 47th 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.
TagFilings
Selected
KMP3
Board Outcome1
Results1
Selected sub-total5
Procedural
General3
Newspaper Publication3
AGM / EGM2
Outcome1
Trading Window1
Procedural sub-total10
Total15

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

15 filings · 5 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-142026-09-30

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith copy of Scrutinizer Report and Voting Results for the 37th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    General

    Outcome Of 37Th Annual General Meeting

    Please find enclosed herewith copy of proceedings of 37th Annual General Meeting of the Company

    Company Update / General View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed herewith copy of proceedings of 37th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window shall remain closed w.e.f. 01.10.2026 and shall re-open only after 48 hours from the declaration of Unaudited Financial Results for the 2nd quarter and half year ended 30.09.2026.

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

  5. 11 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find attached clarification for delay in submission of resignation letter along with the letter as per email received by the Company on 11.09.2026

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

  6. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith newspaper clippings published for completion of dispatch of notices to shareholders

    Company Update / Newspaper Publication View filing →

  7. 3 September 2026 ·

    General

    Outcome Of Board Meeting Held On 03.09.2026

    The Board at their meeting held on today considered and approved various matters and the same is attached herewith.

    Company Update / General View filing →

  8. 3 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    The Board considered and approved the appointment of Mrs. Sushma Budhia as the Company Secretary and Compliance Officer w.e.f. 04.09.2026

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

  9. 3 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    The Board considered and took note the resignation tendered by Mrs. Priyanka Mohta from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of 03.09.2026

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

  10. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 03.09.2026

    Please find attached outcome of Board Meeting held on today wherein the Board discussed various matters

    Others / Outcome without intimation View filing →

  11. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached copy of newspaper clippings

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The copy newspaper clippings published for declaration of unaudited financial results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  13. 13 August 2026 ·

    General

    Outcome Of Board Meeting Held On 13.08.2026

    The Board considered and approved the internal audit report for the year ended 31.03.2026. The Board also approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional ....

    Company Update / General View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026

    The Board at their Meeting held on today considered and approved the unaudited financial results for the quarter ended 30.06.2026, internal audit report for 31.03.2026 and also approved ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 13 August 2026 ·

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    The Board considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026

    Result / Financial Results View filing →

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