The Annexure

News to 9 October 2026 ·

Desk›Metals & Mining› Amanaya Ventures Ltd

Amanaya Ventures Ltd

BSE 543804 · NSE AMANAYA · ISIN INE0G1V01016 · Group M · Active

Commodities › Metals & Mining › Non - Ferrous Metals › Precious Metals

₹14.80

+1.72%

BSE close, 28 August 2026

Market cap

₹5.53 cr

0.4 cr shares · Micro cap

Free float

₹3.03 cr

as published

P/E · P/B

26.0× · —

EPS ₹0.57 · BV —

FY25-26 rev / PAT

84.75 / 0.21

₹ cr, as filed

Filings, window

8

2 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹12.79 52-WK HIGH ₹22.80 ₹14.80 20% of range
Against 52-week high-35.1%
Against 52-week low+15.7%
Day change+1.72%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.57
Price / earnings25.96×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 70.03 0.04 0.11 0.13% 0.06%
Sep-25 · Q 14.73 0.17 0.46 1.62% 1.15%
FY25-26 84.75 0.21 0.57 0.39% 0.25%

Quarter on quarter

Revenue, quarter on quarter
+375.4%
Net profit, quarter on quarter
-76.5%
Operating margin, quarter on quarter
-149 bps

Disclosure profile 8 filings in the window

0 median 17.0 p75 · 26 sector max 62 8 8th percentile of 99 Metals & Mining filers
Shaded is the middle half of the sector, 12 to 26 filings. Measured against the 99 Metals & Mining 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
Fundraising1
Selected sub-total2
Procedural
AGM / EGM3
Trading Window2
Board Meeting1
Procedural sub-total6
Total8

Disclosure regime

LODR Reg 30

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

8 filings · 2 selected · busiest 2026-08-05

Filing rhythm · the twelve most recent

2026-07-242026-09-30

SelectedProcedural

Filings

8 in the window · 5 earlier on record

  1. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  2. 22 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Tuesday, 22Nd September 2026

    Outcome of Meeting of the Board of Directors held on Tuesday, 22nd September 2026, pursuant to Regulation 30 read with Para a of Part a of Schedule III of the SEBI(Listing Obligations and ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 17 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Deferment Of The Issue Of Non-Convertible Debentures On A Private Placement Basis.

    Amanaya Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2026 ,inter alia, to consider and approve the Proposal for deferment ....

    Board Meeting / Board Meeting View filing →

  4. 28 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    AGM Proceedings

    AGM/EGM / AGM View filing →

  5. 5 August 2026 ·

    AGM / EGM

    Newspaper Publication Of Notice Of The 17Th Annual General Meeting Of The Company, Book Closure & E-Voting Information

    Newspaper Publication Of The 17th AGM

    AGM/EGM / AGM View filing →

  6. 5 August 2026 ·

    Trading Window

    Closure of Trading Window

    Book Closure Intimation

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

  7. 31 July 2026 ·

    AGM / EGM

    17Th Annual General Meeting Of The Company For The Financial Year 2025-26 To Be Held On Friday, The 28Th Day Of August, 2026 At 10:00 A.M.

    17th AGM of the Company for the Financial Year 2025-26 to be held on Friday, the 28th day of August, 2026 at 10 A.M.

    AGM/EGM / AGM View filing →

  8. 24 July 2026 ·

    Fundraising

    Raising of Funds

    Issuance of Non Convertible Debentures on Private Placement basis.

    Company Update / Raising of Funds View filing →

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