Rossell Techsys Limited has announced that its Board of Directors will meet on Monday, 11 May 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider key financial matters including the approval of audited consolidated and standalone financial statements for the financial year ended 31 March 2026, audited financial results for the quarter ended 31 March 2026, and recommendation of final dividend, if any, on equity shares for the financial year ended 31 March 2026, subject to shareholder approval at the upcoming Annual General Meeting. In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.

Rossell Techsys Limited Board Meeting Scheduled for 11 May 2026 to Consider Q4FY26 Results

AI Summary

Rossell Techsys Limited has announced that its Board of Directors will meet on Monday, 11 May 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider key financial matters including the approval of audited consolidated and standalone financial statements for the financial year ended 31 March 2026, audited financial results for the quarter ended 31 March 2026, and recommendation of final dividend, if any, on equity shares for the financial year ended 31 March 2026, subject to shareholder approval at the upcoming Annual General Meeting. In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.

Agenda for Board Meeting

The board will deliberate on several important items during the scheduled meeting:

Approval of the audited consolidated and standalone financial statements of the company for the financial year ended 31 March 2026

Approval of the audited consolidated and standalone financial results of the company for the quarter ended 31 March 2026

Recommendation of final dividend, if any, on the company's equity shares for the financial year ended 31 March 2026, for the approval of the Members at the ensuing Annual General Meeting

Trading Window Closure

In accordance with the Code of Conduct for Prevention of Insider Trading in Securities of the company, the trading window for dealing in the securities of Rossell Techsys Limited shall remain closed until 48 hours after the declaration of the financial results. This measure is intended to ensure compliance with insider trading regulations.

Key Details

Particulars Details Board Meeting Date 11 May 2026 Financial Year End 31 March 2026 Quarter Under Review Q4FY26 Trading Window Status Closed till 48 hours after result declaration

The intimation was addressed to both BSE Limited and National Stock Exchange of India Limited, with the company's scrip code 544294 on BSE and symbol ROSSTECH on NSE.

Rossell techsys Limited has filed a regulatory disclosure regarding a press release published in Deccan Herald on 27 April 2026. The company submitted the disclosure to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, highlighting its strategic plans and growth targets.

Regulatory Compliance and Disclosure

The company filed the disclosure with both major Indian stock exchanges, providing comprehensive details about the press release coverage:

Exchange Details: Information BSE Scrip Code: 544294 NSE Symbol: ROSSTECH Filing Date: 27 April 2026 Regulation: SEBI Regulation 30

Strategic Growth Announcement

The press release published in Deccan Herald focuses on Rossell Techsys's ambitious growth strategy. According to the company's disclosure, the article titled "Rossell Techsys targets 2-year leap to match 14-year growth" outlines the company's strategic vision and expansion plans.

The management emphasized that the statements and strategic plans mentioned in the press release align with previous communications made during earnings calls and investor presentations, ensuring consistency in corporate messaging.

Management Communication

Company Secretary Krishnappayya Desai signed the regulatory filing digitally on 27 April 2026 at 10:24:08 IST. The disclosure ensures transparency and compliance with regulatory requirements while keeping stakeholders informed about the company's strategic direction and growth objectives.

The company has provided a reference link to the published article for stakeholders to access detailed information about the strategic plans and growth targets outlined in the Deccan Herald coverage.

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