Roopshri Resorts Ltd

Roopshri Resorts Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 1, 2026, until 48 hours after the announcement of the Un-Audited Financial Results for the half-year ending September 30, 2026. The company will communicate the date of the board meeting to approve these financial results in due course.

Roopshri Resorts Limited has filed its Annual Report for the Financial Year 2025-26 along with the Notice of its Thirty-Sixth Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11, 2026, at 03:30 P.M. (IST) and will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also uploaded these documents on its website. The filing includes details of the Board of Directors, Key Managerial Personnel, Statutory Auditor, and various committees like the Audit Committee, Stakeholders Relationship Committee, and Nomination Remuneration Committee. Members are requested to submit any queries regarding the annual report or shareholding by September 11, 2026.

Roopshri Resorts Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 03:30 P.M. (IST). The meeting will be conducted entirely through Video Conference (VC) / Other Audio-Visual Means (OAVM), in line with recent MCA and SEBI circulars permitting virtual meetings. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the Board of Directors' and Auditors' reports. Additionally, the AGM will address the appointment of a director in place of Mrs. Sonakshi Shreyas Shah, who retires by rotation and is eligible for re-appointment. Due to the virtual format, the facility for appointing proxies will not be available.

Roopshri Resorts Ltd announced that its Board of Directors met on August 17, 2026. The board considered and approved the Draft Board's Report and other annexures for the Financial Year ended March 31, 2026. Additionally, the Draft Notice for the 36th Annual General Meeting (AGM), including its date, time, and place, was approved. The Management Discussion and Analysis Report for FY 2025-26 was also approved. M/s. JNG & CO. LLP was appointed as the Scrutinizer for the 36th AGM.

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.