The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Ontic Finserve Ltd

Ontic Finserve Ltd

BSE 540386 · NSE ONTIC · ISIN INE989S01042 · Group XT · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹1.51

+3.42%

BSE close, 28 August 2026

Market cap

₹13.59 cr

9.0 cr shares · Micro cap

Free float

₹13.59 cr

as published

P/E · P/B

-4.9× · 5.03×

EPS ₹-0.31 · BV ₹0.30

FY25-26 rev / PAT

0.96 / 0.54

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.68 52-WK HIGH ₹3.03 ₹1.51 35% of range
Against 52-week high-50.2%
Against 52-week low+122.1%
Day change+3.42%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.31
Price / earnings-4.87×
Price / book5.03×
Book value — derived, price ÷ P/B₹0.30
Return on equity-101.83%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-103.29%
ROE as published
-101.83%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -2.91 -0.32 — —
Mar-26 · Q — -0.17 — — —
FY25-26 0.96 0.54 0.06 76.20% 56.34%

Quarter on quarter

Net profit, quarter on quarter
-1,611.8%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 100 17 56th 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
Board Outcome2
Resignation1
Results1
Selected sub-total4
Procedural
AGM / EGM4
Annual Report2
Board Meeting2
Compliance Certificate2
Other Update1
Outcome1
Trading Window1
Procedural sub-total13
Total17

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

17 filings · 4 selected · busiest 2026-07-22 and 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-06

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

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

    We are submitting herewith, for quarter ended on 30th September, 2026 confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.

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

  2. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We hereby submitting Srutinizer's report on the voting results of AGM of the Company.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    We hereby submitting proceeding of AGM of the comoany held on today 30th September, 2026.

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    We hereby submitting intimation of Closure of trading window for the quarter ended on 30th September, 2026.

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

  5. 9 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Revised Notice with Annual Report for F.Y 2025-26 of the company attached herewith.

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

  6. 9 September 2026 ·

    AGM / EGM

    Revised Notice For The Annual General Meeting.

    Revised annual General meeting of the company attached herewith.

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2025-26 approved and adopted by the board of directors at the board meeting of the company conducted on 04.09.2026.

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

  8. 7 September 2026 ·

    AGM / EGM

    Annual General Meeting Held On 4Th September 2026

    Annual General Meeting held on 4th Septemebr, 2026

    AGM/EGM / AGM View filing →

  9. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Ontic Finserve Limited ('Company').

    outcome of the meeting of the Board of Directors of Ontic Finserve Limited ('Company') held on 4th September, 2026 attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  10. 1 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On September 04, 2026

    Ontic Finserve 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 Pursuant to Regulation 29 read ....

    Board Meeting / Board Meeting View filing →

  11. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

    Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:30 PM and concluded at 01:00 PM. The following is the outcome of the said meeting: 1. ....

    Others / Outcome without intimation View filing →

  12. 14 August 2026 ·

    Results

    Financial Results As On 30.06.2026

    Outcome of Board meeting for financial results as on 30.06.2026

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2026.

    Approved the unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors which have been duly ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2026, And Other Matters.

    Ontic Finserve Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve consideration of unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  15. 24 July 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for Q1 June 2026

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

  16. 22 July 2026 ·

    Other Update

    Rumour verification - Regulation 30(11)

    Clarification under Regulation 30 of SEBI (LODR) Regulation, 2015

    Others View filing →

  17. 22 July 2026 ·

    Resignation

    Resignation of Director

    Intimation for Resignation of Independent Director of the Company

    Company Update / Resignation of Director View filing →

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