The Annexure

News to 9 October 2026 ·

Desk›Media, Entertainment & Publication› Diligent Media Corporation Ltd

Diligent Media Corporation Ltd

BSE 540789 · NSE DNAMEDIA · ISIN INE016M01021 · Group B · Active

Consumer Discretionary › Media, Entertainment & Publication › Media › Electronic Media

₹2.55

-1.92%

BSE close, 28 August 2026

Market cap

₹30.02 cr

11.8 cr shares · Micro cap

Free float

₹11.35 cr

as published

P/E · P/B

-4.5× · -0.12×

EPS ₹-0.56 · BV ₹-21.25

FY25-26 rev / PAT

6.51 / -8.88

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.32 52-WK HIGH ₹5.42 ₹2.55 7% of range
Against 52-week high-53.0%
Against 52-week low+9.9%
Day change-1.92%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.56
Price / earnings-4.55×
Price / book-0.12×
Book value — derived, price ÷ P/B₹-21.25
Return on equity2.63%
Operating margin25.67%
Net margin23.28%

Consistency check

P/B ÷ P/E, which must equal ROE
2.64%
ROE as published
2.63%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.72 0.40 0.03 25.67% 23.28%
Mar-26 · Q 1.63 -6.02 -0.51 28.98% -370.71%
FY25-26 6.51 -8.88 -0.75 -33.18% -136.35%

Quarter on quarter

Revenue, quarter on quarter
+5.5%
Net profit, quarter on quarter
+106.6%
Operating margin, quarter on quarter
-331 bps

Disclosure profile 17 filings in the window

0 median 15.0 sector max 58 17 63th percentile of 115 Media, Entertainment & Publication filers
Shaded is the middle half of the sector, 10 to 21 filings. Measured against the 115 Media, Entertainment & Publication 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 Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Newspaper Publication3
Annual Report2
General2
Board Meeting1
Compliance Certificate1
Outcome1
Trading Window1
Procedural sub-total14
Total17

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

17 filings · 3 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-09-012026-09-25

SelectedProcedural

Filings

17 in the window · 4 earlier on record

  1. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window

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

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results and scrutinizer report

    AGM/EGM / AGM View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of 21st Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Independent Woman Director of the Company

    Company Update / Change in Management View filing →

  5. 25 September 2026 ·

    Outcome

    Board Meeting Outcome for Appointment Of Independent Woman Director Of The Company

    Appointment of Independent Woman Director of the Company

    Others / Outcome without intimation View filing →

  6. 11 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

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

  7. 11 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding revised Annual Report for FY 2025-26 sent to shareholders of the Company

    Company Update / Newspaper Publication View filing →

  8. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding dispatch of Notice of AGM and Annual Report for the FY 2025-26

    Company Update / Newspaper Publication View filing →

  9. 3 September 2026 ·

    General

    Notice Sent To Shareholders In Terms Of Regulation 36(1)(B) Of Listing Regulations

    Please find attached

    Company Update / General View filing →

  10. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report of the Company for the Financial Year 2025-26.

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

  11. 3 September 2026 ·

    AGM / EGM

    Notice Calling The Annual General Meeting Of The Company To Be Held On Friday, 25Th September, 2026

    Please find attached

    AGM/EGM / AGM View filing →

  12. 1 September 2026 ·

    General

    Show Cause Cum Demand Notice Under GST

    Show Cause Cum Demand Notice under GST

    Company Update / General View filing →

  13. 28 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper intimation regarding email registration for ensuing Annual General Meeting of the Company and opening of special window for transfer and dematerialization of physical shares

    Company Update / Newspaper Publication View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  15. 13 August 2026 ·

    Results

    Outcome Of Board Meeting - Approval Of Financial Results.

    This is to inform that Board of Directors of the Company in its meeting held today i.e. August 13, 2026 has inter alia, approved Financial Results of the Company for the Quarter ended June ....

    Result / Financial Results View filing →

  16. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Diligent Media Corporation 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 Un-audited financial ....

    Board Meeting / Board Meeting View filing →

  17. 24 July 2026 ·

    Compliance Certificate

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

    Compliances of Certificate under Regulation 74(5) of SEBI DP Regulations, 2018

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

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