Investors Relations

Historical Financial Snapshot (Consolidated)

Financial YearApril - June Q1July - September Q2October - December Q3January - March Q4Others
FY 2025-2026-📄📄--

Quarter 1

Quarterly results

Quarterly results

Investor Presentation

Investor Presentation

Earning conference call recording Q1 FY26

Play Recording

Earning conference call transcript

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Intimation of the scheduled earnings call

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Outcome of the earnings call of the quarter ended

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Quarter 2

Quarterly results

Investor Presentation

Earning conference call recording Q1 FY26

Earning conference call transcript

Intimation of the scheduled earnings call

Outcome of the earnings call of the quarter ended

Quarter 3

Quarterly results

Quarterly results

Investor Presentation

Investor Presentation

Earning conference call recording Q1 FY26

Play Recording

Earning conference call transcript

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Intimation of the scheduled earnings call

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Outcome of the earnings call of the quarter ended

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Quarter 4

Quarterly results

Quarterly results

Investor Presentation

Investor Presentation

Earning conference call recording Q1 FY26

Play Recording

Earning conference call transcript

View PDF

Intimation of the scheduled earnings call

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Outcome of the earnings call of the quarter ended

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Financial YearApril - June Q1July - September Q2October - December Q3January - March Q4Others
FY 2025-2026-📄📄--

Financial YearApril - June Q1July - September Q2October - December Q3January - March Q4Others
FY 2025-2026-📄📄--

Quarterly Results

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄📄

 

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026🕪🕪

Financial YearApril – June Q1July – September Q2October – December Q3January – March Q4Others
FY 2025-2026📄📄

Financial YearAnnual Report (PDF)Annual Report VideoBRSR / SustainabilityOthers
FY 2024-2025📄

Financial YearAnnual Return
FY 2024-2025📄

Financial YearSubsidiary Financials
FY 2024-2025📄

Meetings

NameDownload
General meeting📄

Financial YearNameDownload
FY 2025-2026Intimation for Board Meeting of Q2 results📄
FY 2025-2026Intimation for Board Meeting of Q3 results📄

NameDownload
Memorandum of Association📄
Article of Association📄

NameDownload
Terms of Appointment of Independent Directors📄
Composition of CommitteesView

NameDownload
Code of Conduct📄
Corporate Social Responsibility Policy📄
Prevention of Sexual Harrassment Policy at workplace📄
Vigil Mechanism Policy📄
Dividend Policy📄
Materiality Policy📄
Policy – Familiarisation Programs for Independent Directors📄
Determination of Materiality of Event Policy📄
Materiality of Related Party Transactions📄
Corporate Social Responsibility Policy📄

Financial YearNameDownload
FY 2024-2025SPL – Secretarial Audit Report for FY 2024-25📄

Financial YearNameDownload
FY 2025-2026Corporate Governance report of Q3 results📄

Financial YearNameDownload
FY 2025-2026Newspaper Advertisement for the Financial as on 30th September 2025 of Q2 results📄
FY 2025-2026Newspaper Advertisement Financial as on 31st December 2025 of Q3 results📄

Financial YearNameDownload
FY 2025-2026Change in CIN📄
FY 2025-2026Intimation for Loan Given to Subsidiary📄
FY 2025-2026Intimation for Resignation of SMP📄

Financial YearNameDownload
FY 2025-2026Reconciliation of Share Capital Audit Report 31122025 of Q3 results📄

Financial YearNameDownload
FY 2025-2026Shareholding Pattern as on 28th November 2025📄
FY 2025-2026Shareholding Pattern as on 31st December 2025📄

NameDownload
Form ISR-1📄
Form ISR-2📄
Form ISR-3📄
Form ISR-4📄
Form SH-13📄

Meetings

Financial YearNameDownload
FY 2025-2026

Financial YearNameDownload
FY 2025-2026

Financial YearNameDownload
FY 2025-2026

Financial YearNameDownload
FY 2025-2026Intimation for Board Meeting of Q2 results📄
FY 2025-2026Intimation for Board Meeting of Q3 results📄

NameDownload
Memorandum of Association📄
Article of Association📄

NameDownload
Terms of Appointment of Independent Directors📄
Composition of CommitteesView

NameDownload
Code of Conduct📄
Corporate Social Responsibility Policy📄
Prevention of Sexual Harrassment Policy at workplace📄
Vigil Mechanism Policy📄
Dividend Policy📄
Materiality Policy📄
Policy – Familiarisation Programs for Independent Directors📄
Determination of Materiality of Event Policy📄
Materiality of Related Party Transactions📄
Corporate Social Responsibility Policy📄

Financial YearNameDownload
FY 2024-2025SPL – Secretarial Audit Report for FY 2024-25📄

Financial YearNameDownload
FY 2025-2026Corporate Governance report of Q3 results📄

Financial YearNameDownload
FY 2025-2026Newspaper Advertisement for the Financial as on 30th September 2025 of Q2 results📄
FY 2025-2026Newspaper Advertisement Financial as on 31st December 2025 of Q3 results📄

Financial YearNameDownload
FY 2025-2026Change in CIN📄
FY 2025-2026Intimation for Loan Given to Subsidiary📄
FY 2025-2026Intimation for Resignation of SMP📄

Financial YearNameDownload
FY 2025-2026Reconciliation of Share Capital Audit Report 31122025 of Q3 results📄

Financial YearNameDownload
FY 2025-2026Shareholding Pattern as on 28th November 2025📄
FY 2025-2026Shareholding Pattern as on 31st December 2025📄

NameDownload
Form ISR-1📄
Form ISR-2📄
Form ISR-3📄
Form ISR-4📄
Form SH-13📄

Disclosure under Regulation 46 of SEBI (LODR) Regulation, 2015

TitleLink
Details of its businessView
Code of conduct of board of directors and senior management personnel;View
Criteria of making payments to non-executive directorsView
Policy on Dividend DistributionView
Financial InformationView
Outcome of Board MeetingView
Financial ResultsView
Investors PresentationView
Annual ReportView
Investors PresentationView
MOA & AOAView
Brief Profile of DirectorsView
Terms and conditions of appointment of independent directorsView
Composition of CommitteesView
Vigil mechanism/ Whistle Blower policyView
Policy on dealing with related party transactions;View
Policy for Determining Material SubsidiariesView
Policy for determination of materiality of events or information under Regulation 30View
Policy for determination of materiality of events or information under Regulation 30View
Disclosure of Contact Details of Key Managerial PersonnelView
Familiarisation Programme for Independent DirectorsView
Notice of Board MeetingView
Separate audited financial statements of each subsidiary of the listed entity •Indian Companies •Foreign CompaniesView
Newspaper PublicationView
Annual Return under Section 92 of the Companies Act 2013View
Secretarial Compliance Report under Regulation 24AView
Shareholding PatternView
Investor/Analyst MeetView
Intimation of Schedule of Analyst/Institutional Investors MeetView
Audio/Video Recording of Schedule of Analyst/Institutional Investors MeetView
Transcript of Post Earnings/Investors or Quarterly CallsView
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;There was a conversion of Company from “Private Limited” to “Limited” w.e.f. 21.10.2024.View
Newspaper Publication under Regulation 47View
All Credit Rating obtained by the entityView
Audio/Video Recording of Schedule of Analyst/Institutional Investors MeetView

Investor Information

Sudeep Pharma Limited
Address: 601-602, Sears 2, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara, Gujarat, India – 391101

CIN: L24231GJ1989PLC013141

Company Secretary and Compliance Officer:
Ms. Dimple Mehta
Tel. (Direct): +91 2652840656 / 329 1354
E-Mail: cs*******@su*********.com

Investor Relations:
Tel. (Direct): +91 2652840656 / 329 1354
E-Mail: in*******@su*********.com

Registrar:

MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

C-101, 1st Floor, 247 Park

L.B.S. Marg, Vikhroli West

Mumbai 400 083

Maharashtra, India

Tel: +91 81 0811 4949

Investor Grievance ID: su**************@in.com

Website: www.in.mpms.mufg.com

Contact Person: Shanti Gopalkrishnan

SEBI Registration No.: INR000004058