The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› DSM Fresh Foods Ltd

DSM Fresh Foods Ltd

BSE 544568 · NSE ZAPPFRESH · ISIN INE0SUM01015 · Group M · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Meat Products including Poultry

₹71.32

+3.24%

BSE close, 28 August 2026

Market cap

₹158.95 cr

2.2 cr shares · Micro cap

Free float

₹42.05 cr

as published

P/E · P/B

11.1× · —

EPS ₹6.45 · BV —

FY25-26 rev / PAT

220.82 / 14.37

₹ cr, as filed

Filings, window

23

3 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹65.50 52-WK HIGH ₹208.00 ₹71.32 4% of range
Against 52-week high-65.7%
Against 52-week low+8.9%
Day change+3.24%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹6.45
Price / earnings11.06×
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 124.97 7.34 6.64 13.62% 5.87%
Sep-25 · Q 95.85 7.03 4.29 15.92% 7.33%
FY25-26 220.82 14.37 7.48 14.62% 6.51%

Quarter on quarter

Revenue, quarter on quarter
+30.4%
Net profit, quarter on quarter
+4.4%
Operating margin, quarter on quarter
-230 bps

Disclosure profile 23 filings in the window

0 median 15.0 sector max 55 23 84th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods 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
Press Release1
Resignation1
Selected sub-total3
Procedural
AGM / EGM5
General4
Trading Window3
Analyst / Investor Meet2
Board Meeting2
Annual Report1
Book Closure1
Meeting Update1
Newspaper Publication1
Procedural sub-total20
Total23

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

23 filings · 3 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-09-042026-10-06

SelectedProcedural

Filings

23 in the window · 12 earlier on record

  1. 6 October 2026 ·

    Resignation

    Resignation of Director

    Intimation of resignation of Mr. Mohammad Arif Khan (DIN: 06590634) w.e.f- October 06, 2026

    Company Update / Resignation of Director View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results for 11th Annual General Meeting of the company held on 29th september, 2026

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 11th Annual General Meeting held on Tuesday, 29th September, 2026

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of trading window under the SEBI(Prohibition of Insider Trading) Regulations, 2015

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

  5. 15 September 2026 ·

    General

    Intimation Of Schedule Of Site Visit Of Analysts / Institutional Investors And Management Meeting

    Intimation of schedule of site visit of Analysts/Institutional Investors and Management Meeting

    Company Update / General View filing →

  6. 11 September 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    please find attached

    Company Update / General View filing →

  7. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for financial year 2025-26

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

  8. 4 September 2026 ·

    General

    Intimation Regarding Letters To Shareholders Whose Email Id Are Not Registered

    please refer the attachment

    Company Update / General View filing →

  9. 4 September 2026 ·

    AGM / EGM

    Notice Of 11Th Annual General Meeting Of The Company

    Notice of 11th Annual General Meeting of the company to be held on Tuesday, 29th September, 2026

    AGM/EGM / AGM View filing →

  10. 4 September 2026 ·

    Book Closure

    Register Of Members And Share Transfer Books Of The Company Wednesday, September 23, 2026 To Tuesday, September 29, 2026 (Both Days Inc lusive).

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  11. 4 September 2026 ·

    AGM / EGM

    Intimation Of 11Th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

    Intimation for 11th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  12. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    This is to inform you that the 11th Annual General Meeting (AGM) of the company will be held on Tuesday, 29th September 2026 at 3:00 P.M through video conferencing/other Audio visual means. Pursuant ....

    Company Update / Newspaper Publication View filing →

  13. 3 September 2026 ·

    General

    Announcement Under Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board meeting held on September 03, 2026

    Company Update / General View filing →

  14. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. Thursday, September 03, 2026

    Outcome of Board Meeting of the Company held today i.e. Thursday, September 03, 2026 is attached

    Board Meeting / Outcome of Board Meeting View filing →

  15. 2 September 2026 ·

    Trading Window

    Closure of Trading Window

    Kindly refer the Revised intimation attached.

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

  16. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Revised Board Meeting Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. To consider and evaluate ....

    Company Update / Board Meeting Rescheduled View filing →

  17. 27 August 2026 ·

    Trading Window

    Closure of Trading Window

    Kindly refer the intimation attached.

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

  18. 27 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    DSM Fresh Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To consider and evaluate ....

    Board Meeting / Board Meeting View filing →

  19. 24 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will be doing no-deal roadshow and will ....

    Company Update / Analyst / Investor Meet View filing →

  20. 19 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company will be doing no-deal roadshow and will ....

    Company Update / Analyst / Investor Meet View filing →

  21. 28 July 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Result and Scrutinizer's Report for the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2026-27 held on Saturday, July 25, 2026.

    AGM/EGM / EGM View filing →

  22. 23 July 2026 ·

    Meeting Update

    Meeting Updates

    Intimation of Schedule of One on One/Group Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / Meeting Updates View filing →

  23. 22 July 2026 ·

    Press Release

    Press Release / Media Release

    Pursuant to Regulation 30 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, We are Pleased to enclosed ....

    Company Update / Press Release / Media Release View filing →

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