BSECompany UpdateMgmt Change25 Aug 2026
Rossell India Ltd
Enclosed the letter
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.
BSEAGM/EGMResults25 Aug 2026
Rossell India Ltd
Enclosed the SCRUTINIZERS REPORT FOR AGM
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.
BSEAGM/EGM25 Aug 2026
Rossell India Ltd
Enclosed the 32nd AGM outcome
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.
BSECompany UpdateResults8 Aug 2026
Rossell India Ltd
Enclosed the copy of newspaper advertisement relating to the unaudited financial results for the quarter ended 30th June, 2026.
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.
BSEResultResults7 Aug 2026
Rossell India Ltd
Enclosed the Results
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.
BSEBoard MeetingResults7 Aug 2026
Rossell India Ltd
Enclosed the OUTCOME of the Board meeting
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.
BSECompany Update29 Jul 2026
Rossell India Ltd
Enclosed the extract from the Newspaper Advertisement - Aajkal, Kolkata, Bengali edition.
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.
BSECompany UpdateResults28 Jul 2026
Rossell India Ltd
Enclosed the extract of newspaper publication.
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.
BSEOthersESG27 Jul 2026
Rossell India Ltd
Enclosed the BRSR for the year ended 31st March, 2026
Rossell India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026, as required by SEBI regulations.
BSEAGM/EGMResults27 Jul 2026
Rossell India Ltd
Enclosed the notice convening 32nd Annual General Meeting on Tuesday, 25th August, 2026.
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.
BSEOthersResults27 Jul 2026
Rossell India Ltd
Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2026.
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.
BSEBoard MeetingResults24 Jul 2026
Rossell India Ltd
Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Enclose the letter.
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.