StockWatch
·
Garments & Apparels
Board Meeting10 Aug 2026, 06:11 pm

Rupa & Co. Approves Q1 FY27 Unaudited Financial Results

AI Summary

Rupa & Company Ltd's Board of Directors met on August 10, 2026, to approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Rajat Arora as the Whole-time Company Secretary and Compliance Officer, effective August 26, 2026. Mr. Sumit Khowala will vacate the Compliance Officer role but continue as CFO. Additionally, the company approved the divestment of its entire investment in its wholly-owned subsidiary, Oban Fashions Private Limited, to a promoter group entity. A revised list of Key Managerial Personnel authorized for determining materiality and making disclosures to stock exchanges was also approved.

Key Highlights

  • Approved Unaudited Financial Results for Q1 FY27 (Standalone & Consolidated).
  • Appointed Mr. Rajat Arora as Whole-time Company Secretary & Compliance Officer.
  • Approved divestment of entire investment in subsidiary Oban Fashions Pvt Ltd.
  • Revised list of authorized KMPs for disclosures approved.
  • Mr. Sumit Khowala to continue as CFO, vacates Compliance Officer role.