Rubicon Research Limited (RUBICON) — Board Meeting | 26 August 2026

26 August 2026 · NSE 🟡 Notable Neutral

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

📢 Key Event

Rubicon Research held its 27th AGM on August 26, 2026, approving financials, dividend, and merger.

🔄 What Changed

Approved FY2025-26 audited financials, declared final dividend, reappointed Praveena Pilgaonkar as Director, approved 2026 Stock Options Plan for employees and subsidiaries, appointed BNP & Associates as Secretarial Auditors, and sanctioned merger of KIA Health Tech with Rubicon.

🔮 What's Next

The company will separately disclose consolidated results of remote e-voting and e-voting at the AGM to stock exchanges in due course.

💡 Investor Takeaway

Shareholders approved key governance and capital decisions, including dividend and merger, signaling strategic focus on growth and shareholder returns.

Rubicon Research Limited held its 27th Annual General Meeting on August 26, 2026, via video conferencing. Shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a final dividend, reappointed Praveena Pilgaonkar as Director, approved the 2026 Stock Options Plan for employees and subsidiaries, appointed BNP & Associates as Secretarial Auditors, and sanctioned the merger of KIA Health Tech with Rubicon. Mr. Parag Sancheti, Executive Director & CEO, chaired the meeting in the absence of the Chairperson. The meeting concluded at 2:40 PM IST after a smooth remote e-voting process.

📄 View Original Announcement (PDF)

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About Rubicon Research Limited (RUBICON)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹26,694.43 CrP/E: 90.9ROE: 22.4%ROCE: 26.6%Div Yield: 0.09%

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📊 More RUBICON filings

Announcement — 28 September 2026Rubicon Research Limited announced that its trading window will close on October 1, 2026, ahead of t...
🔴 Insider Trading — 29 August 2026Rubicon Research disclosed a promoter stake sale of 1.4 million shares to General Atlantic Singapore...
🔴 Insider Trading — 27 August 2026Rubicon Research Limited disclosed that General Atlantic Singapore RR Pte. Ltd., its promoter, sold ...
🔴 Financial Results — 19 August 2026Rubicon Research reported Q1 FY27 revenue of **₹534 crores**, up **51% YoY**, with EBITDA at **₹131 ...
Announcement — 14 August 2026Rubicon Research Limited announced that the audio recording of its earnings conference call for the ...

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

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