StockWatch
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Compressors- Pumps & Diesel Engines
Board Meeting8 Aug 2026, 07:20 pm

Roto Pumps Board Approves Q1 FY27 Unaudited Results, Appoints CFO Designate

AI Summary

Roto Pumps Ltd announced the outcome of its Board Meeting held on August 08, 2026. The Board approved and took on record the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026, which have been reviewed by the Statutory Auditors. Additionally, the company re-appointed M/s Chandra Wadhwa & Co. as Cost Auditors for FY 2026-27. Key management changes include the appointment of Mr. Manish Ajmeri as Sr. General Manager – Domestic Sales and Mr. Sachin Kumar as Chief Financial Officer (CFO) Designate, who will take over by November 30, 2026. The Board also fixed the book closure date from September 22-29, 2026, for the 51st Annual General Meeting (AGM) and payment of final dividend, and decided to convene the AGM on September 29, 2026.

Key Highlights

  • Approved Q1 FY27 standalone and consolidated un-audited financial results.
  • Re-appointed M/s Chandra Wadhwa & Co. as Cost Auditors for FY 2026-27.
  • Appointed Mr. Manish Ajmeri as Sr. General Manager – Domestic Sales.
  • Appointed Mr. Sachin Kumar as Chief Financial Officer (CFO) Designate.
  • Fixed book closure for AGM and dividend payment; AGM scheduled for Sep 29, 2026.