ROTO PUMPS LTD.

Roto Pumps Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This action is a standard regulatory procedure to prevent potential insider trading.

Roto Pumps Ltd has announced that the stock exchange has received a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure pertains to Shalini Gupta, indicating a change in shareholding or potential acquisition activity related to the company. Further details of the disclosure, including specific shareholding percentages and transaction values, are expected to be made public following SEBI guidelines.

Roto Pumps Ltd has responded to a stock exchange query regarding an increase in trading volume. The company stated that it has complied with all disclosure regulations and there is no pending information that could impact the share price or volume. Roto Pumps believes the volume increase is market-driven and is unaware of any specific reasons. The company reaffirmed its commitment to timely and adequate disclosure of material information.

Roto Pumps Ltd's Board of Directors, in its meeting on May 27, 2026, approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.19 per equity share of ₹1 each (19%) for FY26. Additionally, M/s. Kapoor Tandon & Co. were re-appointed as Internal Auditors for FY 2026-27.

Roto Pumps Ltd has re-appointed M/s. Kapoor Tandon & Co., Chartered Accountants, as their Internal Auditors for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 27, 2026, where the board also approved the standalone and consolidated audited financial results for Q4 and the financial year ended March 31, 2026, and recommended a final dividend of ₹ 0.19 per equity share (19%) for FY26.

Roto Pumps Ltd has announced its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The results were approved by the Board of Directors on May 27, 2026, and include an unmodified audit opinion. The board meeting was held on May 27, 2026, commencing at 3:00 P.M. and concluding at 5:55 P.M.

Roto Pumps Ltd's board approved the standalone and consolidated audited financial results for Q4 and FY26 on May 27, 2026. A final dividend of ₹0.19 per equity share (19%) has been recommended for FY26. M/s. Kapoor Tandon & Co., Chartered Accountants, were re-appointed as Internal Auditors for FY27. The board meeting commenced at 3:00 PM and concluded at 5:55 PM.

Roto Pumps Ltd has rescheduled its board meeting to May 27, 2026, from the previously announced date of May 26, 2026. The meeting will address the approval of audited financial results for the fourth quarter and financial year ended March 31, 2026, and consider the recommendation of a final dividend, if any. The trading window for designated persons remains closed until 48 hours after the results are public.

Roto Pumps Ltd has rescheduled its Board Meeting from May 26, 2026, to May 27, 2026, due to unavoidable circumstances. The board will consider and approve the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. They will also consider recommending a final dividend, if any, on the equity shares for the financial year ended March 31, 2026. The trading window remains closed until 48 hours after the results are made public.

Roto Pumps Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on the company's equity shares for the same financial year. The trading window for designated persons remains closed until 48 hours after the results are public.