Rossell Techsys Ltd

Rossell Techsys Limited has issued a corrigendum to its Extraordinary General Meeting (EGM) notice. This amendment is in response to observations from stock exchanges regarding the company's application for in-principle approval for a preferential issue of 25,72,898 equity shares. The corrigendum provides additional details in the resolution and explanatory statement concerning the scheme-wise allocation under SBI Mutual Fund and the ultimate beneficial owners of shares to be allotted to SBI Optimal Equity Fund. The EGM is scheduled for October 15, 2026. The corrigendum has been sent to all members and uploaded on the company's and stock exchanges' websites. All other aspects of the original EGM notice remain unchanged.

Rossell Techsys Ltd has announced an Extraordinary General Meeting (EGM) to be held on Thursday, October 15, 2026, at 10:30 A.M. via Video Conferencing. The primary agenda for the EGM is to seek members' approval for a special resolution concerning the issuance, offer, and allotment of 2,572,898 fully paid-up equity shares through a preferential issue. Each share will have a face value of ₹2 and will be issued at a price of ₹1,166, totaling approximately ₹300 crore. The company has also provided details for remote e-voting, which will commence on October 12, 2026, and conclude on October 14, 2026.

Rossell Techsys Limited's Board of Directors has approved a preferential issue of up to 25,72,898 equity shares to SBI Mutual Fund and SBI Optimal Equity Fund for a total consideration of approximately ₹300 crore. The issue price is fixed at ₹1,166 per share. This move is subject to shareholder approval, for which an Extraordinary General Meeting (EGM) will be convened on October 15, 2026. The funds raised will be used for the company's growth initiatives. The issuance is in compliance with SEBI ICDR Regulations and other applicable laws.

Rossell Techsys Limited's Board of Directors has approved a preferential issue of up to 25,72,898 equity shares to SBI Mutual Fund & SBI Optimal Equity Fund. The issue aims to raise approximately ₹300 crore at a price of ₹1,166 per share. This move is subject to shareholder and regulatory approvals. An Extraordinary General Meeting (EGM) has been convened for October 15, 2026, to seek shareholder consent for this fund-raising proposal. The shares are being issued on a private placement basis in accordance with SEBI ICDR Regulations and the Companies Act, 2013.

Rossell Techsys Ltd has announced a Board of Directors meeting scheduled for September 18, 2026. The primary agenda item is to consider and approve a proposal for the issuance of equity shares via preferential allotment to specific investors. This move is in accordance with SEBI regulations and the Companies Act. Additionally, the board will discuss convening an extraordinary general meeting (EGM) to obtain shareholder approval for this fundraising initiative. The company has also implemented a trading window closure for designated persons from September 15, 2026, which will reopen 48 hours after the board meeting's outcome is announced, to comply with insider trading regulations.

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.