Roto Pumps Ltd (ROTO) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

51st AGM scheduled for September 29, 2026 via VC with dividend declaration and director reappointment

🔄 What Changed

Final dividend declared at ₹0.19 per share; Anurag Gupta reappointed director

🔮 What's Next

Remote e-voting period from September 26 to 28, 2026; AGM conducted virtually without physical attendance

💡 Investor Takeaway

Shareholders must vote remotely via NSDL/CDSL platforms before the AGM to participate in resolutions and dividend approval.

Roto Pumps Limited announced its 51st Annual General Meeting scheduled for September 29, 2026 at 11:30 AM IST via video conferencing. The meeting will include ordinary business such as adopting audited financial statements for FY2025-26, declaring a final dividend of ₹0.19 per share, and reappointing director Anurag Gupta. Special business includes appointing branch auditors in Australia and the UK, ratifying cost auditor remuneration, and authorizing the Board to fix their fees. Remote e-voting opens September 26, 2026 at 9:00 AM IST and closes September 28, 2026 at 5:00 PM IST for shareholders on the September 22 record date. The Notice and Annual Report 2025-26 are accessible on the company website and stock exchange portals.

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About Roto Pumps Ltd (ROTO)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹1,177.22 CrP/E: 45.9ROE: 11.5%ROCE: 15.9%Div Yield: 0.30%

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"How will the ₹0.19 dividend impact Roto Pumps' FY2026 EPS and yield?""What is the market cap impact of appointing Anurag Gupta as director?""How does the remote AGM affect shareholder voting power compared to in-person meetings?"

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📊 More ROTO filings

🟡 Board Meeting — 29 September 2026Roto Pumps held its 51st AGM on September 29, 2026, via video conference, adopting FY2025-26 audited...
Announcement — 29 September 2026Roto Pumps Ltd announced the launch of its HYGENIX series of hygienic food pumping solutions at ANUG...
🔴 Announcement — 29 September 2026Roto Pumps Ltd announced the launch of its ‘HYGENIX’ series of hygienic food pumping solutions at AN...
🔴 Corporate Action — 17 September 2026Roto Pumps announced that the National Company Law Tribunal's Allahabad Bench granted a first motion...
🔴 Corporate Action — 14 September 2026Roto Pumps Ltd announced a record date of September 21, 2026 for final dividend payment following it...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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