The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Dishman Carbogen Amcis Ltd

Dishman Carbogen Amcis Ltd

BSE 540701 · NSE DCAL · ISIN INE385W01011 · Group B · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹175.15

-1.13%

BSE close, 28 August 2026

Market cap

₹2,746.06 cr

15.7 cr shares · Micro cap

Free float

₹1,116.52 cr

as published

P/E · P/B

-42.3× · 0.68×

EPS ₹-4.14 · BV ₹257.57

FY25-26 rev / PAT

231.56 / -38.40

₹ cr, as filed

Filings, window

22

6 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹129.00 52-WK HIGH ₹321.15 ₹175.15 24% of range
Against 52-week high-45.5%
Against 52-week low+35.8%
Day change-1.13%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-4.14
Price / earnings-42.31×
Price / book0.68×
Book value — derived, price ÷ P/B₹257.57
Return on equity-1.61%
Operating margin9.43%
Net margin-41.89%

Consistency check

P/B ÷ P/E, which must equal ROE
-1.61%
ROE as published
-1.61%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 57.08 -23.91 -1.52 9.43% -41.89%
Mar-26 · Q 68.72 -4.34 -0.28 43.38% -6.32%
FY25-26 231.56 -38.40 -2.45 38.80% -16.58%

Quarter on quarter

Revenue, quarter on quarter
-16.9%
Net profit, quarter on quarter
-450.9%
Operating margin, quarter on quarter
-3,395 bps

Disclosure profile 22 filings in the window

0 median 17.0 p75 · 25 sector max 52 22 68th 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.
TagFilings
Selected
Board Outcome3
Concall Transcript1
Investor Presentation1
Results1
Selected sub-total6
Procedural
AGM / EGM6
Analyst / Investor Meet3
Board Meeting3
Allotment2
Compliance Certificate1
Trading Window1
Procedural sub-total16
Total22

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, 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

22 filings · 6 selected · busiest 2026-08-12 and 2026-08-17

Filing rhythm · the twelve most recent

2026-08-212026-10-08

SelectedProcedural

Filings

22 in the window · 7 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

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

    Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026.

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

  2. 7 October 2026 ·

    Board Outcome

    Board Meeting Outcome for (I) ISSUE OF SENIOR, SECURED, RATED, LISTED, TRANSFERABLE, REDEEMABLE, TAXABLE NCD AGGREGATING UP TO RS. 38 CRORES (Ii) MODIFICATION/AMENDMENT IN SECURITY IN RESPECT OF NCD AGGREGATING TO ?15 CRORE HAVING SCRIP CODE 978230

    We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, October 7, 2026 which was commenced at 13:30 p.m. and concluded at ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 2 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving (A) Fund Raising And (B) Modification/Change In Security In Respect Of NCD Having Scrip Code 978230

    Dishman Carbogen Amcis 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 a) the proposal of fund ....

    Board Meeting / Board Meeting View filing →

  4. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pls. find enclosed herewith Voting Result of 19th AGM held on 30.09.2026.

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith Proceedings of 19th AGM held on Wednesday, 30th September, 2026.

    AGM/EGM / AGM View filing →

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed herewith Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  7. 28 September 2026 ·

    Allotment

    Allotment

    Please find attached herewith Intimation of allotment of NCDs.

    Company Update / Allotment of Equity Shares View filing →

  8. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pls. find enclosed herewith the intimation of closure of trading window for the quarter ending 30th September, 2026.

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

  9. 7 September 2026 ·

    AGM / EGM

    ANNUAL GENERAL MEETING AND E-VOTING NOTICE - NEWS PAPER ADVERTISEMENT

    Please find attached herewith Newspaper Advertisement for AGM and E-Voting Instructions.

    AGM/EGM / AGM View filing →

  10. 2 September 2026 ·

    AGM / EGM

    NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE 19TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

    Please find attached herewith Newspaper Advertisement for an intimation regarding the 19th AGM to be held through VC or OAVM.

    AGM/EGM / AGM View filing →

  11. 31 August 2026 ·

    AGM / EGM

    INTIMATION REGARDING DATE OF 19TH ANNUAL GENERAL MEETING

    Please find attached herewith an Intimation regarding date of AGM to be held on 30/09/2026.

    AGM/EGM / AGM View filing →

  12. 21 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed herewith transcript of conference call held on 17th August, 2026.

    Company Update / Earnings Call Transcript View filing →

  13. 17 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    The audio recording of Conference call arranged by the Company with investors on Monday, 17th August, 2026 which was commenced at 17:00 hrs (IST) to discuss the financial result and performance ....

    Company Update / Analyst / Investor Meet View filing →

  14. 17 August 2026 ·

    Allotment

    Allotment

    Please find enclosed herewith Intimation of allotment of NCDs.

    Company Update / Allotment of Equity Shares View filing →

  15. 17 August 2026 ·

    Investor Presentation

    Investor Presentation

    Pls. find enclosed herewith Investor Presentation.

    Company Update / Investor Presentation View filing →

  16. 14 August 2026 ·

    Board Outcome

    540701 - Board Meeting Outcome for UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE FIRST QUARTER ENDED 30/06/2026

    Please find attached UFR for the quarter ended 30/06/2026.

    Board Meeting / Outcome of Board Meeting View filing →

  17. 14 August 2026 ·

    Results

    540701 - UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE FIRST QUARTER ENDED 30/06/2026

    Please find attached UFR for the quarter ended on 30/06/2026.

    Result / Financial Results View filing →

  18. 12 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The Company has arranged Conference Call with Investors on Monday, 17th August, 2026 at 17:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ....

    Company Update / Analyst / Investor Meet View filing →

  19. 12 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The Company has arranged Conference Call with Investors on Monday, 17th August, 2026 at 17:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ....

    Company Update / Analyst / Investor Meet View filing →

  20. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For BOARD APPROVES ISSUE OF SENIOR, SECURED, RATED, LISTED, TRANSFERABLE, REDEEMABLE, TAXABLE NON-CONVERTIBLE DEBENTURES AGGREGATING UP TO RS. 75 CRORES

    We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, August 12, 2026 which was commenced at 10:30 a.m. and concluded at ....

    Board Meeting / Outcome of Board Meeting View filing →

  21. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering, Taking On Record And Approving The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2026.

    Dishman Carbogen Amcis 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 the un-audited financial ....

    Board Meeting / Board Meeting View filing →

  22. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Proposal Of Fund Raising By Way Of Issuance Of Non-Convertible Debentures, By Way Of Private Placement, Subject To Such Regulatory Or Statutory Approvals As May Be Required

    Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Proposal Of Fund ....

    Board Meeting / Board Meeting View filing →

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