Rupa & Company Ltd

BSE: 533552

22

total announcements

533552.BO · 15 min delayed

BSECompany Update25 Aug 2026

Rupa & Company Ltd

We enclose herewith a letter sent to the shareholders in pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Rupa & Company Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The company has also made available the Annual Report for FY 2025-26, including the Notice of the AGM, on its website and on the websites of the stock exchanges where its equity shares are listed.

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BSEOthersResults25 Aug 2026

Rupa & Company Ltd

Please find enclosed the Annual Report of the Company for the Financial Year 2025-26.

Rupa & Company Ltd has announced its 41st Annual General Meeting (AGM) for September 18, 2026, along with the Annual Report for the Financial Year 2025-26. The meeting will be held through Video Conferencing or Other Audio Visual Means (VC/OAVM). The company has recommended a 300% dividend for the Financial Year 2025-26, and the Board of Directors has proposed the re-appointment of Mr. Vikash Agarwal as Whole-time Director. The company has also engaged NSDL to provide the facility of remote e-Voting and e-Voting during the AGM.

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BSECompany Update▲ PositiveResults18 Aug 2026

Rupa & Company Ltd

We are enclosing herewith the transcript of the Earnings Conference Call held on August 11, 2026 to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

Rupa & Company Ltd has announced its unaudited financial results for Q1 FY27, with revenue growing by 10% and EBITDA margin at 7.8%. The company maintained a net cash surplus of Rs. 7 crores and expects revenue growth of 10-12% in the next quarter.

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BSECompany UpdateResults11 Aug 2026

Rupa & Company Ltd

We would like to inform that the audio recording of the Earnings Conference Call held today i.e. August 11, 2026, to discuss the Unaudited Financial Results (Standalone and Consolidated) ....

Rupa & Company Ltd has announced the availability of the audio recording of the Earnings Conference Call held on August 11, 2026, to discuss the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

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BSECompany Update▲ PositiveResults10 Aug 2026

Rupa & Company Ltd

We are enclosing herewith Investor Presentation on the financial performance of the Company for the quarter ended June 30, 2026.

Rupa & Company Ltd has released an investor presentation for Q1 FY27, highlighting a 10% revenue growth, driven by healthy consumer demand and improving momentum across key categories. The company delivered a steady performance, with EBITDA standing at ₹15.7 crore and an EBITDA margin of 7.8%. The management remains focused on broadening growth beyond the Value segment and improving the portfolio mix and realisations.

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BSECompany UpdateResults10 Aug 2026

Rupa & Company Ltd

Authorisation for determination and disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015.

Rupa & Company Ltd has announced the outcome of its Board Meeting held on August 10, 2026, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Rajat Arora as the Whole-time Company Secretary and Compliance Officer. The company also approved the divestment of its entire investment in Oban Fashions Private Limited, a wholly-owned subsidiary.

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BSECompany UpdateMgmt Change10 Aug 2026

Rupa & Company Ltd

The Board approves the appointment of Mr. Rajat Arora (ICSI Membership No. F12068) as the Whole-time Company Secretary & Compliance Officer of the Company w.e.f. August 26, 2026. (Please ....

Rupa & Company Ltd announces the appointment of Mr. Rajat Arora as Whole-time Company Secretary & Compliance Officer, effective August 26, 2026. The Board also approved the divestment of the Company's investment in Oban Fashions Private Limited, a wholly-owned subsidiary.

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BSECompany UpdateMgmt Change10 Aug 2026

Rupa & Company Ltd

Pursuant to the appointment of Whole-time Company Secretary & Compliance Officer, Mr. Sumit Khowala (ICSI Membership No. A25299) shall vacate the position of Compliance Officer of the Company ....

Rupa & Company Ltd has announced the appointment of Mr. Rajat Arora as Whole-time Company Secretary and Compliance Officer, effective August 26, 2026, and the resignation of Mr. Sumit Khowala from the position of Compliance Officer, effective August 25, 2026. The company has also approved the divestment of its entire investment in Oban Fashions Private Limited, a wholly-owned subsidiary.

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BSECompany UpdateMgmt Change10 Aug 2026

Rupa & Company Ltd

The Board approves the appointment of Mr. Rajat Arora (ICSI Membership No. F12068) as the Whole-time Company Secretary & Compliance Officer of the Company w.e.f. August 26, 2026.

Rupa & Company Ltd has announced the appointment of Mr. Rajat Arora as the Whole-time Company Secretary & Compliance Officer, effective August 26, 2026, and the divestment of its entire investment in Oban Fashions Private Limited, a wholly-owned subsidiary.

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BSEResultResults10 Aug 2026

Rupa & Company Ltd

The Board of Directors at its meeting held today, inter-alia considered and approved the Unaudited Financial Result (Standalone & Consolidated) for the quarter ended June 30, 2026 pursuant ....

Rupa & Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Rajat Arora as the Whole-time Company Secretary and Compliance Officer, and the divestment of its investment in Oban Fashions Private Limited.

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BSEBoard MeetingResults10 Aug 2026

Rupa & Company Ltd

The Board of Directors of the Company at its Meeting held today, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the ....

Rupa & Company Ltd's Board Meeting Outcome: Unaudited Financial Results for Q1 2026 approved, new Company Secretary and Compliance Officer appointed, divestment of subsidiary Oban Fashions approved, and changes to Key Managerial Personnel.

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BSECompany UpdateResults6 Aug 2026

Rupa & Company Ltd

We enclose herewith copies of the newspaper advertisements published on August 06, 2026 in Financial Express (All Editions) and Aajkal (Bengali)(Kolkata edition).

Rupa & Company Ltd has published newspaper advertisements for its 41st Annual General Meeting and a special window for transfer and dematerialization of physical securities, as required by Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGMResults5 Aug 2026

Rupa & Company Ltd

The 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 18, 2026 at 11:30 a.m. (IST) through VC/OAVM. The Record date for the purpose of payment ....

Rupa & Company Ltd has scheduled its 41st Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The record date for determining the entitlement of members to receive the dividend for the financial year ended March 31, 2026, has been fixed as September 11, 2026.

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BSECorp. ActionDividend5 Aug 2026

Rupa & Company Ltd

The Record date for determining the entitlement of members to receive the dividend for the financial year ended March 31, 2026, has been fixed as September 11, 2026, if approved at the ....

Rupa & Company Ltd has fixed September 11, 2026, as the record date for determining the entitlement of members to receive the dividend for the financial year ended March 31, 2026, subject to approval at the 41st Annual General Meeting scheduled on September 18, 2026.

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