Rossell Techsys Ltd

Rossell Techsys Ltd

Rossell Techsys Ltd has clarified additional information related to its proposed preferential issue of 25,72,898 equity shares, as per the requirements of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Rossell Techsys Ltd

Rossell Techsys Ltd has announced the voting results and scrutinizer's report for its Extra Ordinary General Meeting (EGM) held on October 15, 2026. The report details the outcome of the EGM, which was conducted through a postal ballot.

Rossell Techsys Ltd

Rossell Techsys Ltd held an Extraordinary General Meeting (EGM) on October 15, 2026, where various resolutions were passed. The meeting was held to consider and if approved, to pass with or without modification, the following resolutions: (i) to consider and if thought fit, to pass with or without modification, the draft of the proposed scheme of amalgamation of the Company with one or more of its wholly-owned subsidiaries, namely, Rossell Techsys Ltd, Rossell Techsys Ltd, and Rossell Techsys Ltd, and to consider and if thought fit, to pass with or without modification, the draft of the proposed scheme of amalgamation of the Company with one or more of its wholly-owned subsidiaries, namely, Rossell Techsys Ltd, Rossell Techsys Ltd, and Rossell Techsys Ltd.

Rossell Techsys Ltd

Rossell Techsys Ltd has published a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) to be held on October 15, 2026, through video conferencing. The company has also invited tenders for the IRQP/Strengthening Work of Asura PWDRoad to Kumardungivia.

Rossell Techsys Ltd

Rossell Techsys Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026, as per the compliance requirement.

Rossell Techsys Ltd

Rossell Techsys Ltd has issued a corrigendum to the EGM notice to provide additional details in the resolution and explanatory statement for the proposed preferential issue of 25,72,898 equity shares.

Rossell Techsys Ltd

Rossell Techsys Ltd has announced the closure of its trading window for promoters, directors, KMPs, and their relatives from October 1, 2026, until 48 hours after the board meeting to approve unaudited financial results for Q2 FY2026-27.

Rossell Techsys Ltd

Rossell Techsys Ltd has announced the voting results and scrutinizer's report for its Fourth Annual General Meeting (AGM) held on September 24, 2026. All resolutions were passed with the requisite majority. The company also announced the re-appointment of Mr. Arvind Ghei as an Independent Director and the declaration of a final dividend of INR 0.30 per equity share for the financial year ended March 31, 2026.

Rossell Techsys Ltd

Rossell Techsys Ltd has announced the proceedings of its 04th Annual General Meeting.

Rossell Techsys Ltd

Rossell Techsys Ltd has published a newspaper advertisement for its Extra-Ordinary General Meeting (EGM) to be held on October 15, 2026, through Video Conferencing / Other Audio-Visual Means (VC / OAVM) and Remote E-Voting Information.

Rossell Techsys Ltd

Rossell Techsys Ltd has scheduled an Extraordinary General Meeting (EGM) on October 15, 2026, to approve the issuance of 25,72,898 equity shares through a preferential issue at Rs. 1,166 per share.

Rossell Techsys Ltd

Rossell Techsys Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 18/09/2026 to consider a proposal for issuance of equity shares by way of preferential allotment to certain investors.

Rossell Techsys Ltd

Rossell Techsys Ltd has announced its Fourth Annual General Meeting (AGM) scheduled for September 24, 2026, to discuss the FY 2025-26 annual report and recommend a final dividend of ₹0.30 per equity share.

Rossell Techsys Ltd

Rossell Techsys Ltd has submitted its Annual Report for FY 2025-26 and announced the Fourth Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has recommended a final dividend of ₹0.30 per equity share of face value ₹2/- for FY 2025-26, subject to approval of the members at the AGM.

Rossell Techsys Ltd

Rossell Techsys Ltd has received its first order from a leading global semiconductor customer, marking an important milestone in the company's engagement with the customer. The order is expected to contribute to the company's future growth and strengthen its presence in the global semiconductor sector.

Rossell Techsys Ltd

Rossell Techsys Ltd's promoter group members sold 18,47,117 equity shares, approx. 4.9% of the paid-up equity share capital, to Kotak Mutual Fund through a block deal transaction on July 31, 2026.

Rossell Techsys Ltd

Rossell Techsys Ltd received disclosures under Regulation 29(2) of SEBI (SAST) Regulations, 2011 from Harsh Mohan Gupta & Son HUF and Mr. Rishab Mohan Gupta regarding a block deal transaction executed on July 31, 2026.

Rossell Techsys Ltd

Rossell Techsys Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a change in the shareholding pattern of Rishab Mohan Gupta, a promoter of the company. Rishab Mohan Gupta has acquired 3,39,268 shares, increasing his holding to 16.77% of the total share capital. The acquisition was made on July 31, 2026, through the open market.

Rossell Techsys Ltd

Rossell Techsys Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating that Harsh Mohan Gupta & Son HUF has acquired 15,07,849 shares of Rossell Techsys Ltd, increasing their shareholding to 3.62%.

Rossell Techsys Ltd

Rossell Techsys Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015.