The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Tavexia Lifecare Ltd

Tavexia Lifecare Ltd

BSE 539519 · NSE TAVEXIA · ISIN INE280E01038 · Group X · Active

Consumer Discretionary › Consumer Services › Retailing › Distributors

₹1.01

-1.94%

BSE close, 28 August 2026

Market cap

₹38.74 cr

38.4 cr shares · Micro cap

Free float

₹36.27 cr

as published

P/E · P/B

-50.5× · 1.68×

EPS ₹-0.02 · BV ₹0.60

FY25-26 rev / PAT

4.22 / 0.17

₹ cr, as filed

Filings, window

34

6 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.49 52-WK HIGH ₹1.14 ₹1.01 80% of range
Against 52-week high-11.4%
Against 52-week low+106.1%
Day change-1.94%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.02
Price / earnings-50.50×
Price / book1.68×
Book value — derived, price ÷ P/B₹0.60
Return on equity-3.88%
Operating margin-78.21%
Net margin-95.73%

Consistency check

P/B ÷ P/E, which must equal ROE
-3.33%
ROE as published
-3.88%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.23 -0.22 -0.01 -78.21% -95.73%
Mar-26 · Q 0.32 -0.57 -0.01 -177.43% -178.68%
FY25-26 4.22 0.17 — 14.66% 3.91%

Quarter on quarter

Revenue, quarter on quarter
-28.1%
Net profit, quarter on quarter
+61.4%
Operating margin, quarter on quarter
+9,922 bps

Disclosure profile 34 filings in the window

0 median 16.0 p75 · 25 sector max 67 34 93th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer 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
Board Outcome3
Auditor Resignation1
Name Change1
Results1
Selected sub-total6
Procedural
SAST9
AGM / EGM5
Board Meeting4
General4
Newspaper Publication3
Annual Report1
Auditor Appointment1
Book Closure1
Procedural sub-total28
Total34

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

34 filings · 6 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-09-162026-10-07

SelectedProcedural

Filings

34 in the window · 16 earlier on record

  1. 7 October 2026 ·

    General

    Disclosure Under Regulation 30

    Disclosure under regulation 30

    Company Update / General View filing →

  2. 7 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report with Voting Result on 46th AGM of the Company

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The proceedings of the 46th Annual general meeting held on 30th September, 2026.

    AGM/EGM / AGM View filing →

  5. 29 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Tavexia Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  6. 29 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 Roshan Dealmark Pvt Ltd

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

  7. 25 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 Roshan Dealmark Pvt Ltd & PAC

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

  8. 24 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 Roshan Dealmark Pvt Ltd

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

  9. 22 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 Roshan Dealmark Pvt Ltd

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

  10. 18 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 Roshan Dealmark Pvt Ltd

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

  11. 16 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 Roshan Dealmark Pvt Ltd

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

  12. 16 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 Roshan Dealmark Pvt Ltd

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

  13. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are submitting here with copy of Newspaper Publication in respect of information regarding 46th Annual General Meeting scheduled to be held on 30th September 2026 .

    Company Update / Newspaper Publication View filing →

  14. 8 September 2026 ·

    AGM / EGM

    46Th Annual General Meeting On 30-09-2026 At 12:00 P.M.

    Notice of 46th AGM

    AGM/EGM / AGM View filing →

  15. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    46th Annual Report

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

  16. 8 September 2026 ·

    Book Closure

    46TH AGM

    Fixed Book closure for 46th AGM from 24th September 2026 to 30th September 2026.

    Corp. Action / Book Closure View filing →

  17. 8 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 Roshan Dealmark Pvt Ltd

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

  18. 7 September 2026 ·

    General

    Proposal For Acquisition Of Up To 60% Equity Share Capital Of Meyonex Pharmaceuticals Limited,

    Disclosure

    Company Update / General View filing →

  19. 7 September 2026 ·

    General

    Appointment Of Director

    Appointment of Director

    Company Update / General View filing →

  20. 7 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor

    Company Update / Appointment of Statutory Auditor/s View filing →

  21. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  22. 7 September 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  23. 7 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 Roshan Dealmark Pvt Ltd

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

  24. 4 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Regarding Adjournment Of Board Meeting

    Tavexia Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Intimation regarding Adjournment ....

    Company Update / Board Meeting Rescheduled View filing →

  25. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors Of Tavexia Lifecare Ltd Is Schedule To Be Held On Friday, 04Th September 2026 .

    Tavexia Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve resolutions as per attachment here in.

    Board Meeting / Board Meeting View filing →

  26. 26 August 2026 ·

    General

    Announcement Under Regulation 30

    Announcement under regulation 30

    Company Update / General View filing →

  27. 20 August 2026 ·

    Name Change

    Change of Company Name

    Intimation for change of Name from Sattva Sukun Lifecare Limited to Tavexia Lifecare Limited.

    Company Update / Change of Name View filing →

  28. 5 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of first quarter ended un-audited financial result .

    Company Update / Newspaper Publication View filing →

  29. 4 August 2026 ·

    Results

    Un-Audited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, 2026

    Financial Result

    Result / Financial Results View filing →

  30. 4 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  31. 29 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Sattva Sukun Lifecare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

    Board Meeting / Board Meeting View filing →

  32. 24 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result and Scrutinizer Report

    AGM/EGM / EGM View filing →

  33. 22 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of EOGM

    AGM/EGM / EGM View filing →

  34. 20 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Corrigendum to Notice of EOGM.

    Company Update / Newspaper Publication View filing →

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