RPSG Ventures Ltd

RPSG Ventures Ltd has announced the closure of its trading window for designated persons, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half-year ending September 30, 2026. The company will notify the stock exchanges in due course regarding the date of the Board Meeting scheduled to approve these financial results.

RPSG Ventures Limited held its 9th Annual General Meeting (AGM) on September 11, 2026. Key business transacted included the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the special business of re-appointing Kusum Dadoo as an Independent Director. The company also sought approval for enhancing its borrowing limit and creating charges on its assets. Voting results for all resolutions will be announced within two working days and posted on the company's website and NSDL.

RPSG Ventures Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results for the period. The company submitted these results along with the Limited Review Report issued by its auditors. The board meeting commenced at 01:15 p.m. and concluded at 02:30 p.m. IST.

RPSG Ventures' consolidated revenue for Q1 FY27 (quarter ended June 30, 2026) rose 20.4% YoY to ₹3,576.44 Cr (up 22.2% QoQ, though the sequential jump is exaggerated by seasonality — see below). Consolidated profit for the period (including non-controlling interest) was ₹253.09 Cr, up a modest 0.8% YoY from ₹251.09 Cr — a headline that undersells the quarter. Stripping out a ₹71.69 Cr exceptional charge booked at Firstsource Solutions, adjusted PAT was ~₹324.8 Cr, up roughly 29% YoY, broadly consistent with Firstsource's own reported ~31% normalized PAT growth for the quarter. PAT attributable to RPSG Ventures' own shareholders (excluding NCI) grew a cleaner 9.6% YoY to ₹91.09 Cr, lifting basic EPS to ₹27.53 from ₹25.11. The exceptional item — ₹35.67 Cr from a terminated client contract deemed non-recoverable, ₹28.38 Cr of regulatory-penalty indemnification owed to a customer, and ₹7.64 Cr of contingent-consideration fair-value adjustment — sits entirely within one Firstsource subsidiary and is what separates the flat reported PAT from the strong underlying trend. Operating margin (EBITDA/revenue) expanded to roughly 21% from 20.2% a year ago, consistent with Firstsource's own EBIT margin rising 110bps YoY to 12.4% on execution efficiency; net margin compressed to 7.1% from 8.4% on a reported basis purely because of the one-off, tax-unadjusted charge — the adjusted net margin (~9.1%) is actually higher YoY. Firstsource — RPSG's dominant subsidiary at ~79% of group revenue — posted revenue within the ₹2,610-2,939 Cr street estimate range (inline), and reconfirmed its FY27 guidance of 10-13% constant-currency revenue growth and 12.25-12.75% EBIT margin; RPSG Ventures itself issues no separate group-level guidance. FMCG (Too Yumm! and related brands) grew revenue 25.9% YoY to ₹170.01 Cr while narrowing its segment loss 26% YoY to ₹45.90 Cr — still loss-making but scaling. The Sports segment (Lucknow Super Giants, ATK Mohun Bagan, Manchester Originals) swung from a ₹84.73 Cr segment loss in the seasonally weak Q4 to a ₹296.25 Cr profit this quarter — this is the IPL season concentrating income in Q1, not new momentum, since the true Q1-to-Q1 comparison shows revenue up just 5.8% and segment profit up only 1.6%. During the quarter RPSG Ventures completed the acquisition of 100% of Clarionix Healthcare Private Limited and the Board approved a Composite Scheme of Arrangement to amalgamate Woodlands Multispeciality Hospital into that subsidiary via slump sale, appointed date April 1, 2027, pending approvals — a new healthcare vertical with no financial contribution yet. Standalone (holdco-only) figures — ₹65.13 Cr revenue, ₹1.04 Cr PAT, down from ₹5.78 Cr a year ago largely on lower other income — diverge sharply from the consolidated story and should not be read as the group's performance.

RPSG Ventures Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the first quarter ended June 30, 2026, for the Financial Year 2026-27. This includes both standalone and consolidated financial statements. The announcement is made in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

RPSG Ventures Ltd has announced its Ninth Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting will be held on Friday, September 11, 2026, at 12:30 PM IST via video conferencing. The company has fixed Friday, September 4, 2026, as the cut-off date for determining eligible members for voting. The Annual Report and the Notice convening the AGM are being circulated electronically and are also available on the company's website. The report details the company's performance, diversification strategies across IT, BPM, FMCG, real estate, and sports, and its commitment to creating stakeholder value.

RPSG Ventures Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, attached as Annexure-'E' to the Board's Report, details the company's corporate identity, registered and corporate addresses, and contact information for queries. RPSG Ventures operates primarily in Information Technology (IT) and IT-related services, accounting for 100% of its turnover. The company serves primarily group entities in the Power Generation and Distribution sector, offering IT consultancy, project management, and software development. The report also outlines employee details, with 179 permanent employees as of FY 2025-26.

RPSG Ventures Ltd has announced its 9th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 12:30 PM IST via video conferencing. The company has attached the Notice convening the AGM and the Annual Report for the Financial Year 2025-26. The 'Cut-off date' for determining eligible members to vote is Friday, September 4, 2026. The Annual Report details the company's performance and strategic direction across its diversified business segments including IT services, BPM, FMCG, real estate, and sports.

RPSG Ventures Ltd announced on June 25, 2026, the board's approval for acquiring 100% equity shareholding in Clarionix Healthcare Private Limited, making it a wholly-owned subsidiary. The company also approved a composite scheme of arrangement involving the amalgamation of Woodlands Multispeciality Hospital Limited (WMHL) with RPSG Ventures and the transfer of the hospital undertaking from RPSG Ventures to Clarionix Healthcare on a slump sale basis. The acquisition of Clarionix was for a consideration of ₹1 lakh, with its main objects including establishing medical care facilities. The scheme is subject to regulatory approvals from NCLT, stock exchanges, SEBI, and shareholders.

RPSG Ventures Ltd announced that its Board of Directors has approved the acquisition of 100% equity shareholding in Clarionix Healthcare Private Limited, making it a wholly-owned subsidiary. The company also approved a composite scheme of arrangement involving the amalgamation of Woodlands Multispeciality Hospital Limited with RPSG Ventures and the transfer of the hospital undertaking to Clarionix Healthcare on a slump sale basis. The acquisition was for a consideration of ₹1 lakh.