Rossell Techsys Ltd

Rossell Techsys Limited has announced that its Fourth Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, which have been circulated electronically to shareholders. A final dividend of ₹0.30 per equity share is proposed, subject to member approval at the AGM. The record date for determining eligibility for dividend, e-voting, and AGM participation is September 17, 2026. Remote e-voting will commence on September 20, 2026, and conclude on September 23, 2026.

Rossell Techsys Limited has announced its Fourth Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The company also proposed a final dividend of ₹0.30 per equity share for the financial year ended March 31, 2026, subject to member approval. The Annual Report for FY 2025-26, along with the AGM notice, has been circulated electronically. Key details include a record date of September 17, 2026, for dividend eligibility and voting, with remote e-voting commencing on September 20 and concluding on September 23, 2026. The company highlighted record financial performance driven by its Aerospace & Defense segment and expansion into Semiconductor and Space sectors.

Rossell Techsys Ltd has announced receiving its first order from a newly onboarded semiconductor customer, a significant player in the global semiconductor industry. This marks the commencement of a strategic engagement and is expected to lay the foundation for a long-term business relationship. The order, for manufacturing electrical wire harnesses, is to be executed within 12 months. While the exact value is confidential, the company anticipates this initial order will lead to further opportunities and contribute meaningfully to its future growth, strengthening its presence in the global semiconductor sector.

Rossell Techsys Limited announced that certain members of its Promoter Group sold an aggregate of 18,47,117 equity shares, representing approximately 4.9% of the paid-up equity share capital, through a block deal on July 31, 2026. The shares were sold to Kotak Mutual Fund. The sellers were Harsh Mohan Gupta & Sons (HUF) and Mr. Rishab Mohan Gupta. The total value of the transaction was ₹166.24 crore. This transaction involved the transfer of existing shares and did not result in any change to the company's paid-up share capital.

Harsh Mohan Gupta & Son HUF, a promoter group entity of Rossell Techsys Limited, has disclosed the sale of 15,07,849 equity shares, representing 4.00% of the total share capital, through a block deal on July 31, 2026. The transaction was executed on the open market. Following the sale, the HUF's shareholding in Rossell Techsys has reduced from 7.62% (28,75,180 shares) to 3.62% (13,67,331 shares). The total equity share capital of the company remains unchanged at Rs. 7,53,92,950, comprising 3,76,96,475 equity shares of Rs. 2 each.

Rishab Mohan Gupta, a promoter of Rossell Techsys Ltd, has sold 3,39,268 shares, representing 0.90% of the total share capital, through an open market (block deal) transaction on July 31, 2026. Following this sale, his total shareholding in the company has reduced from 17.67% (66,62,598 shares) to 16.77% (63,23,330 shares). The transaction occurred on the BSE and NSE. The total equity share capital of the company remains unchanged.

Harsh Mohan Gupta & Sons HUF, a promoter group entity of Rossell Techsys Limited, has disclosed the sale of 15,07,849 equity shares, representing 4.00% of the total share capital. The transaction was executed via an open market (block deal) on July 31, 2026. Prior to the sale, the HUF held 7.62% (28,75,180 shares) and after the sale, their holding has reduced to 3.62% (13,67,331 shares). This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total share capital of the company remains unchanged at Rs. 7,53,92,950, comprising 3,76,96,475 equity shares of Rs. 2 each.

Rossell Techsys Limited announced its unaudited financial results for the quarter ended June 30, 2026, marking a record start to FY27. Revenue from Operations grew by 78% year-on-year to ₹154.7 crore, while Profit Before Tax (PBT) increased by 139% to ₹9.60 crore. The company secured new business, including onboarding a major global semiconductor customer and receiving purchase orders worth ₹240 crore. Rossell Techsys also expanded its manufacturing footprint and secured additional working capital. The company aims to scale revenues and profitability, expand its participation across key sectors, and enhance capabilities in MRO, system integration, and advanced manufacturing.

An article published in The Times of India, titled "How Aerospace Made India a Precision Engineering & Manufacturing Powerhouse," features an interview with Mr. Senthil Balasubramanian, CEO of Rossell Techsys Limited. The article highlights India's growing prowess in precision engineering and manufacturing, particularly within the aerospace sector, with insights from Rossell Techsys's leadership. This publication serves to showcase the company's role and the broader industry's advancements.

Rossell Techsys Ltd's Board of Directors has recommended the re-appointment of Mr. Arvind Ghei and Mrs. Shobhana Joshi as Independent Directors. This decision, made upon the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Both directors will serve for an additional three-year term, commencing September 3, 2026, and concluding at the AGM in FY2029. They have confirmed their compliance with independence criteria and are not debarred from holding directorships. Mr. Ghei brings over 38 years of experience in finance, hospitality, and consulting, while Mrs. Joshi has 37 years of distinguished service in the Government of India, specializing in defense finance and policy.