Roto Pumps Ltd

ROTO PUMPS LIMITED

ROTO PUMPS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent, specifically the appointment of Chief Sales and Marketing Officer (CSMO).

ROTO PUMPS LIMITED

ROTO PUMPS LIMITED has informed BSE about the appointment of Chief Sales and Marketing Officer (CSMO).

Roto Pumps Ltd

Roto Pumps Ltd has appointed Mr. Jörg Gertz as Chief Sales and Marketing Officer, effective October 20, 2026, to strengthen the company's international sales and marketing operations.

Roto Pumps Ltd

Roto Pumps Ltd submitted a certificate under Regulation 74(5) of SEBI DP Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30/09/2026.

Roto Pumps Ltd

Roto Pumps Ltd has announced the voting results of its 51st Annual General Meeting (AGM) held on September 29, 2026. The meeting was attended by 6,655 shareholders, representing 44.22% of the total shareholding. The results of the voting on the resolutions contained in the notice of the AGM have been declared as passed with the required majority. The report of the Scrutinizer is being enclosed as per Annexure A. The above results have been declared based on the Scrutinizer's report dated October 1, 2026.

Roto Pumps Ltd

Roto Pumps Ltd has submitted the Scrutinizer's Report dated 01.10.2026 for the e-voting on businesses transacted at the AGM held on 29.09.2026. The report confirms that all resolutions have been passed with the required majority.

Roto Pumps Ltd

Roto Pumps Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ending September 30, 2026.

Roto Pumps Ltd

Roto Pumps Ltd. has launched its next-generation hygienic food pumping solutions, 'HYGENIX' series, at ANUGA FoodTec Mumbai 2026. The new portfolio includes Hygienic Progressive Cavity Pumps and Hygienic Twin Screw Pumps, designed to meet the stringent requirements of food and beverage processing applications.

Roto Pumps Ltd

Roto Pumps Ltd has launched its 'HYGENIX' Series - Next Generation Hygienic Food Pumping Solutions at ANUGA FoodTec Mumbai 2026.

Roto Pumps Ltd

Roto Pumps Ltd held its 51st Annual General Meeting on September 29, 2026, through video conferencing. The meeting adopted audited financial statements for FY 2025-26, declared a final dividend of ₹ 0.19 per equity share, and re-appointed Mr. Anurag Gupta as a director. The results of e-voting will be declared within two working days.

Roto Pumps Ltd

Roto Pumps Ltd has announced the record date for payment of final dividend for the financial year 2025-26, which will be paid within 30 days from the date of declaration to shareholders whose names appear in the Register of Members or in the records of the Depositories as on September 21, 2026.

Roto Pumps Ltd

Roto Pumps Ltd has released its Business Responsibility and Sustainability Report for the financial year ended 31.03.2026, as per the BRSR guidelines.

Roto Pumps Ltd

Roto Pumps Ltd submits its Annual Report for FY 2025-26, including Business Responsibility and Sustainability Report, and Notice of the 51st Annual General Meeting. The report is available on the company's website and has been sent to members through electronic mode. The 51st AGM will be held on September 29, 2026, through Video Conferencing or Other Audio-Visual Means. The report includes audited financial statements, a final dividend declaration of ₹ 0.19 per equity share, and resolutions for the appointment of a Director, Branch Auditors, and Cost Auditor.

Roto Pumps Ltd

Roto Pumps Ltd has announced its 51st Annual General Meeting to be held on September 29, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend of ₹ 0.19 per equity share. The company will also consider the appointment of a director and the ratification of the remuneration payable to the Cost Auditor.

Roto Pumps Ltd

Roto Pumps Ltd has published a newspaper notice for its 51st Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM).

Roto Pumps Ltd

Roto Pumps Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalini Gupta.

Roto Pumps Ltd

Roto Pumps Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in the Business Standard newspaper. The results show revenue from operations at ₹7,559.59 lakhs, net profit before tax at ₹1,243.92 lakhs, and net profit after tax at ₹2,475.68 lakhs.

Roto Pumps Ltd

Roto Pumps Ltd announces re-appointment of Cost Auditors, appointment of new CFO, and other board decisions.

Roto Pumps Ltd

Roto Pumps Ltd has announced the appointment of Mr. Manish Ajmeri as Sr. General Manager – Domestic Sales and Mr. Sachin Kumar as Chief Financial Officer (CFO) Designate. The company has also approved and taken on record the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. Additionally, the company has re-appointed M/s Chandra Wadhwa & Co., Cost Accountants as the Cost Auditors for the financial year 2026-27 and fixed a book closure date for the 51st Annual General Meeting.

Roto Pumps Ltd

Roto Pumps Ltd has announced the outcome of its board meeting held on August 08, 2026, where the board approved and took on record the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The board also re-appointed Chandra Wadhwa & Co. as the Cost Auditors for the financial year 2026-27, appointed Manish Ajmeri as Sr. General Manager – Domestic Sales, and Sachin Kumar as Chief Financial Officer (CFO) Designate.