Roto Pumps Limited (ROTO) — Announcement | 8 August 2026 (2 announcements)

Roto Pumps Limited announced on August 8, 2026, that its board approved the reappointment of M/s Chandra Wadhwa & Co. as cost auditors for 2026-27, appointed Manish Ajmeri as Senior General Manager – Domestic Sales, and Sachin Kumar as CFO Designate effective before November 30, 2026. The board also set the AGM for September 29, 2026, and changed the book closure date to September 29, 2026, for dividend and AGM purposes. The company disclosed that the statutory auditor’s review report confirms the unaudited Q1 results are fairly presented, with no material misstatements identified.

Roto Pumps Limited announced the outcomes of its August 8, 2026 board meeting, including approval of unaudited Q1 FY2026 financial results reviewed by statutory auditors, reappointment of cost auditors, appointments of Manish Ajmeri as Senior General Manager – Domestic Sales and Sachin Kumar as CFO Designate effective September 7, 2026, and a fixed book closure from September 22 to 29, 2026 for the 51st Annual General Meeting and potential dividend payment. The filing confirms these changes will be posted on the company website.