Rossell Techsys (ROSSTECH) — Board Meeting

📢 Key Event
AGM scheduled for 24 September 2026 to approve financials and reappoint directors

🔄 What Changed
proposed dividend of INR 0.30 per share

🔮 What's Next
reappointment of directors for second terms

💡 Investor Takeaway
Shareholders will vote on dividend approval and director reappointments at the virtual AGM.

The Fourth Annual General Meeting of Rossell Techsys Limited is scheduled for 24 September 2026 via video conferencing, where shareholders will approve the FY 2025-26 financial statements, reappoint directors including Independent Directors Mr. Arvind Ghei and Mrs. Shobhana Joshi for second terms, and declare a final dividend of INR 0.30 per share for FY 2025-26. The meeting notice, issued on 1 September 2026, outlines e-voting procedures, record date of 17 September 2026, and compliance with SEBI and MCA regulations for virtual participation.

📄 View Original Announcement (PDF)

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About Rossell Techsys Ltd (ROSSTECH)

Capital Goods · Aerospace & Defence · Listed on BSE

Market Cap: ₹4,287.97 Cr P/E: 166.8 ROE: 19.3% ROCE: 16.8% Div Yield: 0.03%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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