The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Deep Health AI India Ltd

Deep Health AI India Ltd

BSE 539559 · NSE DEEPAI · ISIN INE005G01026 · Group XT · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹1.86

-1.06%

BSE close, 28 August 2026

Market cap

₹26.81 cr

14.4 cr shares · Micro cap

Free float

₹26.80 cr

as published

P/E · P/B

-37.2× · 1.27×

EPS ₹-0.05 · BV ₹1.46

FY25-26 rev / PAT

4.25 / 1.30

₹ cr, as filed

Filings, window

25

9 selected · 36%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.65 52-WK HIGH ₹10.29 ₹1.86 2% of range
Against 52-week high-81.9%
Against 52-week low+12.7%
Day change-1.06%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.05
Price / earnings-37.20×
Price / book1.27×
Book value — derived, price ÷ P/B₹1.46
Return on equity-3.27%
Operating margin-420.22%
Net margin-422.00%

Consistency check

P/B ÷ P/E, which must equal ROE
-3.41%
ROE as published
-3.27%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.45 -1.90 -0.13 -420.22% -422.00%
Mar-26 · Q 0.25 -4.52 -0.48 -2,217.20% -1,808.00%
FY25-26 4.25 1.30 0.14 42.28% 30.56%

Quarter on quarter

Revenue, quarter on quarter
+80.0%
Net profit, quarter on quarter
+58.0%
Operating margin, quarter on quarter
+179,698 bps

Disclosure profile 25 filings in the window

0 median 16.0 p75 · 22 sector max 49 25 83th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables 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 XT, 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 · 9 selected · busiest 2026-09-30

Filing rhythm · the twelve most recent

2026-09-082026-10-05

SelectedProcedural

Filings

25 in the window · 10 earlier on record

  1. 5 October 2026 ·

    Outcome

    539559 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held Today I.E. Monday, October 05, 2026, In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

    Others / Outcome without intimation View filing →

  2. 5 October 2026 ·

    Contract / MoU

    Memorandum of Understanding /Agreements

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

    Company Update / Memorandum of Understanding /Agreements View filing →

  3. 5 October 2026 ·

    General

    Submission Of Outcome Of Board Meeting Held Today I.E. Monday, October 05, 2026, In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

    Company Update / General View filing →

  4. 30 September 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Virendra Choubisa (DIN: 11923125) as a Non- Executive Independent Director of the Company with effect from September 03, 2026, for a term of five consecutive years, subject ....

    Company Update / Change in Directorate View filing →

  5. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s Vimal C Surana & Co., Chartered Accountants (FRN: 015888C), as the Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 and the rules made thereunder, ....

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

  6. 30 September 2026 ·

    Change in Management

    Change in Management

    1. Appointment of Mr. Virendra Choubisa (DIN: 11923125) as a Non- Executive Independent Director of the Company with effect from September 03, 2026, for a term of five consecutive years, ....

    Company Update / Change in Management View filing →

  7. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Dear Sir/Madam, This is to inform you that the 32nd AGM of Deep Health AI India Limited ('the Company') was held to say i.e. on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through ....

    AGM/EGM / AGM View filing →

  8. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Dear Sir/Madam, This is to inform you that the 32nd AGM of Deep Health AI India Limited ('the Company') was held to say i.e. on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through ....

    AGM/EGM / AGM View filing →

  9. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the Quarter ended September 30, 2026

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

  10. 11 September 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Rajesh Nandkishore Pherwani ....

    Company Update / Change in Management View filing →

  11. 11 September 2026 ·

    Resignation

    Resignation of Director

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Rajesh Nandkishore Pherwani ....

    Company Update / Resignation of Director View filing →

  12. 8 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....

    Company Update / General View filing →

  13. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to provisions of Regulation 30 of the ('Listing Regulations'), we enclose herewith copies of the following newspaper advertisements published on Tuesday, September 08, 2026, for ....

    Company Update / Newspaper Publication View filing →

  14. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We forward herewith Annual Report of the Company prepared for the Financial Year ended 2026. Annual Report is also available on the website of the Company at https://deephealthaiindia.com/reports/

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

  15. 7 September 2026 ·

    AGM / EGM

    Notice Of The 32Nd Annual General Meeting ('AGM') And Annual Report Of The Company For The Financial Year 2025-2026

    We forward herewith Annual Report and Notice of the 32nd AGM of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. via video conferencing mode which shall ....

    AGM/EGM / AGM View filing →

  16. 3 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

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

  17. 3 September 2026 ·

    Change in Management

    Change in Management

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

    Company Update / Change in Management View filing →

  18. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

    Others / Outcome without intimation View filing →

  19. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulations 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed a copy of the newspaper publication ....

    Company Update / Newspaper Publication View filing →

  20. 13 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  21. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e. Thursday, August 13, 2026, inter alia, considered ....

    Board Meeting / Outcome of Board Meeting View filing →

  22. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of The Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Board Meeting To Be Held On Thursday, August 13, 2026

    Deep Health AI India 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 Dear Sir/ Madam, Pursuant ....

    Board Meeting / Board Meeting View filing →

  23. 30 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    This is to inform you that the 1st EGM of Deep Health AI India Limited ('the Company') was held on Thursday, July 30, 2026, at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual ....

    AGM/EGM / EGM View filing →

  24. 30 July 2026 ·

    Change in Management

    Change in Management

    Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that ....

    Company Update / Change in Management View filing →

  25. 30 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    This is to inform you that 1st EGM of Deep Health AI India Limited was held on Thursday, July 30, 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means without ....

    AGM/EGM / EGM View filing →

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