Rossell India Ltd

BSE: 533168

12

total announcements

533168.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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