The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Shelter Pharma Ltd

Shelter Pharma Ltd

BSE 543963 · NSE SHELTER · ISIN INE013V01011 · Group M · Active

Healthcare › Healthcare › Pharmaceuticals & Biotechnology › Pharmaceuticals

₹32.75

+3.31%

BSE close, 28 August 2026

Market cap

₹55.14 cr

1.7 cr shares · Micro cap

Free float

₹25.53 cr

as published

P/E · P/B

6.1× · —

EPS ₹5.36 · BV —

FY25-26 rev / PAT

73.13 / 9.03

₹ cr, as filed

Filings, window

22

6 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹23.00 52-WK HIGH ₹46.98 ₹32.75 41% of range
Against 52-week high-30.3%
Against 52-week low+42.4%
Day change+3.31%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.36
Price / earnings6.11×
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 39.84 4.53 2.69 16.26% 11.36%
Sep-25 · Q 33.29 4.50 3.89 18.82% 13.52%
FY25-26 73.13 9.03 6.58 17.42% 12.34%

Quarter on quarter

Revenue, quarter on quarter
+19.7%
Net profit, quarter on quarter
+0.7%
Operating margin, quarter on quarter
-256 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
Order / Contract3
Change in Management2
Change in Directorate1
Selected sub-total6
Procedural
General8
AGM / EGM4
Outcome2
Annual Report1
Trading Window1
Procedural sub-total16
Total22

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

22 filings · 6 selected · busiest 2026-09-01 and 2026-09-29

Filing rhythm · the twelve most recent

2026-09-012026-09-29

SelectedProcedural

Filings

22 in the window · 10 earlier on record

  1. 29 September 2026 ·

    Change in Management

    Change in Management

    Attached herewith Intimation for Regularization of Ms. Vinita Gadhavi as Non Executive Independent Director of the Company.

    Company Update / Change in Management View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Attached herewith Voting Results along with Scrutinizer Report of Shelter Pharma Limited

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached herewith Proceedings of 19th AGM held on Tuesday, 29th September, 2026 at 10:00 A.M.

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window quarter ended 30th September, 2026.

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

  5. 23 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Positive Doctor'S Review And Feedback On Company Products.

    Positive Doctor's Review and Feedback on Company Products

    Company Update / General View filing →

  6. 22 September 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015, Receipt of Significant International Purchase Order.

    Company Update / Award of Order / Receipt of Order View filing →

  7. 18 September 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 -Participation In Vishwa Ayurveda Parishad Exhibition

    Attached herewith Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  8. 7 September 2026 ·

    AGM / EGM

    Newspaper Advertisement - Notice To The Members Of The Company Regarding 19Th Annual General Meeting To Be Held At The Registered Office Of The Company On Tuesday, 29Th September, 2026

    Attached herewith Newspaper Publication for 19th AGM of the Company to be held on Tuesday, 29th September, 2026

    AGM/EGM / AGM View filing →

  9. 4 September 2026 ·

    AGM / EGM

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

    Attached herewith Notice of 19th AGM of the Company to be held on Tuesday, 29th September, 2026 at 10:00 A.M.at registered office of the Company

    AGM/EGM / AGM View filing →

  10. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached herewith 19th Annual report of Shelter Pharma Limited

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

  11. 1 September 2026 ·

    General

    Intimation Of The Cut-Off Date For The AGM Of The Company "Shelter Pharma Limited"

    Intimation of the Cut-off date of the AGM of the Company "SHELTER PHARMA LIMITED" to be held on Tuesday 29th September, 2026.

    Company Update / General View filing →

  12. 1 September 2026 ·

    Change in Management

    Change in Management

    Intimation for Regularization of Additional Director, Ms. Vinita Shivraj Gadhavi (DIN: 09102407) as Non-Executive Independent Director of the Company.

    Company Update / Change in Management View filing →

  13. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On The Tuesday, 01ST September, 2026 At 01.45 PM.

    The Board of Directors of the Company at their meeting held on Tuesday, 01ST September, 2026 at 01:45 PM At the corporate office of the company at 5th Floor, 501 Sakar 4, Opp. MJ Library ....

    Others / Outcome without intimation View filing →

  14. 25 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI LODR (Regulation)- 2015 Completion And Commencement Of Dispatch Of Export Order

    Intimation Under Regulation 30 of SEBI LODR (Regulation) - 2015 Completion and Commencement of Dispatch of Export Order

    Company Update / General View filing →

  15. 24 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI LODR (Regulation)- 2015 Completion And Commencement Of Dispatch Of Export Order

    Intimation Under Regulation 30 of SEBI LODR (Regulation) - 2015 Completion and Commencement of Dispatch of Export Order

    Company Update / General View filing →

  16. 21 August 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - New Product Launch.

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- New Product Launch

    Company Update / General View filing →

  17. 20 August 2026 ·

    General

    543963 - Intimation Under Regulation 30 Of SEBI LODR (Regulation)- 2015 Completion And Commencement Of Dispatch Of Export Order

    Intimation under Regulation 30 of SEBI LODR (Regulation)- 2015 Completion and Commencement of Dispatch of Export Order

    Company Update / General View filing →

  18. 10 August 2026 ·

    General

    543963 - Intimation Under Regulation 30 Of SEBI LODR (Regulation) 2015- Completion And Commencement Of Dispatch Of Export Order

    Intimation Under Regulation 30 of SEBI (Regulation) 2015- Completion and Commencement of Dispatch of Export Order.

    Company Update / General View filing →

  19. 31 July 2026 ·

    Change in Directorate

    Change in Directorate

    Attached herewith Intimation for Appointment of Independent Director of the Company i.e Ms. Vinita Gadhvi on Board of Shelter Pharma Limited

    Company Update / Change in Directorate View filing →

  20. 31 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 31St July, 2026

    The Board of Directors of the Company at its meeting held today, i.e. Friday, 31st July, 2026 has discussed, approved, and taken on record the following matters attached herewith

    Others / Outcome without intimation View filing →

  21. 27 July 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Receipt of Significant International Purchase Orders.

    Company Update / Award of Order / Receipt of Order View filing →

  22. 24 July 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015-Receipt Order from Verka Dairy Ludhiana.

    Company Update / Award of Order / Receipt of Order View filing →

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