Rossell India Ltd

Rossell India Ltd

Rossell India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/11/2026 to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

Rossell India Ltd

Rossell India Ltd has submitted a certificate confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026, indicating that the company has completed the dematerialization process and listed the securities on the stock exchanges.

Rossell India Ltd

Rossell India Ltd has announced the closure of its trading window for all directors, officers, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

Rossell India Ltd

Rossell India Ltd has announced the re-appointment of Harsh Mohan Gupta as Managing Director and Executive Chairman for a further period of 3 years, and the re-appointment of Samara Gupta as a Whole Time Director for a further period of about 3 years. The company has also appointed Digant Mahesh Parikh as a Director and Whole Time Director for a period of about 3 years.

Rossell India Ltd

Rossell India Ltd submitted the Scrutinizer's Report for its 32nd Annual General Meeting (AGM) held on August 25, 2026, along with the voting results. The report was prepared by LABH & LABH Associates, Company Secretaries, and ascertained the requisite majority for the voting as per the provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Rossell India Ltd

Rossell India Ltd held its 32nd Annual General Meeting (AGM) on August 25, 2026, through video conferencing, where the Chairman highlighted the company's performance and prospects, sustainability initiatives, and expansion plans, including solarization of four additional tea estates and certification of four estates as carbon neutral.

Rossell India Ltd

Rossell India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹291.0 crore and a total income from operations of ₹559.9 crore.

Rossell India Ltd

Rossell India Ltd has announced its quarterly results for the quarter ended 30th June, 2026, and has also announced the retirement of Mr. Nirmal Kumar Khurana as Chief Financial Officer and Company Secretary, and the appointment of Mr. Raunak Rathi and Mr. Manish Shaw as their replacements.

Rossell India Ltd

Rossell India Ltd has announced unaudited financial results for Q1 FY2026-27, along with the retirement of Mr. Nirmal Kumar Khurana as Chief Financial Officer and Company Secretary, and the appointment of Mr. Raunak Rathi as Chief Financial Officer and Mr. Manish Shaw as Company Secretary and Compliance Officer.

Rossell India Ltd

Rossell India Ltd has announced the dispatch of notice convening its 32nd Annual General Meeting to be held on August 25, 2026, through video conference and annual report for the financial year 2025-2026 has been completed on July 27, 2026.

Rossell India Ltd

Rossell India Ltd has announced the submission of copies of newspaper advertisement titled 'Notice of 32nd Annual General Meeting' and the dispatch of notice convening the 32nd AGM on August 25, 2026, through video conference or other audio-visual means, and the completion of the dispatch of the annual report for the financial year 2025-2026.

Rossell India Ltd

Rossell India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026, as required by SEBI regulations.

Rossell India Ltd

Rossell India Ltd has announced the notice convening its 32nd Annual General Meeting (AGM) on August 25, 2026, to consider various business items, including the adoption of audited financial statements, dividend declaration, and re-appointment of a director and the Managing Director.

Rossell India Ltd

Rossell India Ltd has announced its annual report for the financial year 2025-2026, along with a notice convening the 32nd Annual General Meeting (AGM) on August 25, 2026. The AGM will consider the audited financial statements, dividend declaration, and appointment of a director. The company will also consider fixing the overall maximum remuneration payable to managerial personnel.

Rossell India Ltd

Rossell India Ltd has scheduled a Board Meeting on 07/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.