Roopshri Resorts Ltd

Roopshri Resorts Ltd has appointed M/s. KKMK & Associates, Chartered Accountants, as its Internal Auditor for FY 2026-27 & 2027-28, following the recommendation of the Audit Committee and approval by the Board of Directors on May 22, 2026. This appointment is to comply with Section 138 of the Companies Act 2013, and the term commences after the completion of the current term on March 31, 2026. KKMK & Associates is a Mumbai-based firm with Firm Registration Number 016971S.

Roopshri Resorts Ltd's Board of Directors approved the audited standalone financial results for the financial year ended March 31, 2026, along with the statement of assets, liabilities, cash flow statement, and auditors' report. The board also approved the appointment of M/s. KKMK & Associates as the Internal Auditor for the financial years 2026-27 and 2027-28. The meeting was held on May 22, 2026, and the results are available on the company's website.

Roopshri Resorts Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited (Standalone) Financial Results for the Half Year and Year ended March 31, 2026. The meeting will be held at the company's registered office. The trading window is closed and will open 48 hours after the board meeting outcome is declared.

Roopshri Resorts Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the company's Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the completion of 48 hours after announcement of the Audited Financial Results for the year ended March 31, 2026 for Designated persons of the Company including their immediate relatives. The date of the Board meeting for the consideration and approval of the Financial Results for the above-mentioned period is yet to be communicated.

Roopshri Resorts Ltd, a company based in Matheran, Raigad, has submitted its unaudited financial results for the half year ended September 30, 2025. The results were approved in a Board of Directors meeting held on November 11, 2025, and are in compliance with Accounting Standards (AS). The review report, prepared by V.N. Purohit & Co. Chartered Accountants, states that nothing has come to their attention that causes them to believe that the statement contains any material misstatement.

Roopshri Resorts Ltd has announced a Board of Directors meeting on November 11, 2025, to consider and approve the Unaudited (Standalone) Financial Results for the Half Year ended September 30, 2025. The meeting will take place at the company's registered office in Matheran, Raigad, Maharashtra. The trading window for dealing in the securities of the company will be closed until 48 hours after the outcome of the Board Meeting is declared to the stock exchanges.

Roopshri Resorts Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the company's Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, October 01, 2025 till the completion of 48 hours after announcement of the Un-audited Financial Results for the half-year ended September 30, 2025 for Designated persons of the Company including their immediate relatives. The date of the Board meeting for the consideration and approval of the Financial Results for the above-mentioned period is yet to be communicated.

Roopshri Resorts Ltd has announced the 35th Annual General Meeting (AGM) to be held on Monday, September 22, 2025, at 02:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2025, and the appointment of a director in place of Mr. Shreyas Shah. Additionally, the AGM will consider special business, such as the re-appointment of Mrs. Sonakshi Shah as a Non-Executive Non-Independent Director and the change in designation of Mr. Shreyas Shah from Whole-Time Director to Managing Director.

Roopshri Resorts Ltd, a company registered under the Companies Act, 2013 with CIN L45200MH1990PLC054953, has announced the re-appointment of Ms. Sonakshi Shah as a Non-Executive Non-Independent Director for another term of five years. The re-appointment is subject to the approval of shareholders in the ensuing Annual General Meeting. Ms. Shah, aged 32 years, holds a Bachelor’s Degree in Law from the University of Mumbai and is a Management Graduate with over a decade of business experience. The re-appointment is in compliance with the provisions of Section 149 and 152 of the Companies Act, 2013.

Roopshri Resorts Ltd has appointed M/s. JING & Co. LLP, a reputed LLP of Practicing Company Secretaries, as the Secretarial Auditor of the Company from Financials Year (F.Y.) 2025-26 to 2029-30. The appointment was made at the Board of Directors' Meeting held on August 29, 2025, based on the recommendation of the Audit Committee. M/s. JING & Co. LLP is committed to delivering strategic, research-driven, and customized corporate advisory solutions with a team of seasoned professionals having deep domain expertise in Corporate Laws, Insolvency & Bankruptcy, Securities Laws, FEMA, Corporate Restructuring and Business Set-up Services.