RUPA & COMPANY LTD.

Rupa & Company Ltd announced the appointment of Mr. Sunirmal Talukdar as an Additional Director (Non-Executive, Independent) for a five-year term starting November 02, 2026, subject to shareholder approval. Mr. Talukdar, a Chartered Accountant with over three decades of experience, previously served as CFO for Hindalco Industries and Haldia Petrochemicals. The company also approved its Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. Revenue from operations for the quarter was ₹32,019.48 Lakhs (₹320.19 Crore) and net profit was ₹1,696.42 Lakhs (₹16.96 Crore). For the half-year, revenue was ₹52,256.62 Lakhs (₹522.57 Crore) and net profit was ₹2,656.38 Lakhs (₹26.56 Crore).

Rupa & Company Ltd announced that its Board of Directors, in a meeting held on November 02, 2026, approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. The company also approved the appointment of Mr. Sunirmal Talukdar as an Additional Director (Non-Executive, Independent) for a term of five years, subject to shareholder approval. Mr. Talukdar brings over three decades of experience in finance and corporate governance, having previously served as CFO for Hindalco Industries Limited and Haldia Petrochemicals Limited. The financial results were reviewed by statutory auditors M/s. Singhi & Co.

Rupa & Company's consolidated PAT came in at ₹17.10 Cr for Q2 FY27, up 17.96% YoY from ₹14.50 Cr, with EPS at ₹2.15 versus ₹1.82 a year ago. Revenue from operations, however, was effectively flat at ₹320.42 Cr against ₹320.16 Cr a year ago (+0.08%) — the sequential jump from ₹202.43 Cr in Q1 FY27 (+58% QoQ) is a seasonal artifact of pre-winter thermal-wear stocking, not real growth, and should not be read as momentum. Standalone tells the same story — PAT ₹16.96 Cr (+17.9% YoY) on revenue of ₹320.19 Cr — so there is no material standalone/consolidated divergence this quarter, and neither period carries a one-off, so the PAT growth is fully organic and margin-led. The gain came entirely from the cost line: OPM (EBITDA margin) expanded to roughly 8.12% from 6.97% a year ago, and NPM to 5.24% from 4.45%, even as the topline barely moved. Other expenses fell 11.3% YoY (₹43.31 Cr vs ₹48.81 Cr), the main driver of the margin bump, while subcontracting/job-work costs rose 16.9% and employee costs 15.9% — both consistent with ramped-up production ahead of the winter season — and finance costs climbed 29.9% as current borrowings funded a ₹173 Cr build in consolidated inventories (₹619.25 Cr vs ₹445.92 Cr at March 2026) for winter stocking. No analyst consensus estimates for this specific quarter turned up in a search, so vsStreet is unknown; for reference, Q1 FY27 PAT had grown 49.6% YoY. Against management's own FY27 guidance from the Q1 call — 10-12% full-year revenue growth and 9-10% EBITDA margin — the company is tracking behind: H1 FY27 revenue grew just ~3.7% YoY (₹522.85 Cr vs ₹504.06 Cr) and H1 EBITDA margin is ~7.99%, both below the guided range at the halfway mark, leaving the winter-dependent thermal segment to carry H2. No press release accompanied this filing, so there is no fresh management commentary to cross-check against the print this quarter. Corporate developments in the quarter were governance/structural rather than operational: the board divested the stake in wholly-owned subsidiary Oban Fashions Pvt Ltd (consolidated only up to the date of loss of control, per the auditor's note) and appointed Sunirmal Talukdar, Hindalco's former Group CFO, as an Additional Independent Director effective November 2, 2026. The 41st AGM, FY26 dividend and BRSR filing earlier in the quarter are administrative and don't bear on the print. Going into H2, the swing factor is whether the winter thermal order book — which management itself flagged as healthy but demand-dependent — delivers enough volume to close the gap to the full-year revenue and margin guidance that H1 has not kept pace with.

Rupa & Company Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve the unaudited financial results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window for designated persons will remain closed until 48 hours after the submission of unpublished price-sensitive information to the stock exchanges, in compliance with SEBI regulations.

Rupa & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 01, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board of Directors' meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Rupa & Company Ltd. has announced its 41st Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:30 a.m. IST, to be held via Video Conferencing or Other Audio Visual Means (VC/OAVM). The company is providing shareholders, especially those with un-registered email addresses, access to the complete Annual Report for FY 2025-26 and the AGM Notice through a web link: https://rupa.co.in/annual-report-2. Details for attending the AGM and e-voting are also available on the company's website and stock exchange platforms. The filing also includes information on TDS, KYC updates, and a special window for dematerialisation of physical securities.

Rupa & Company Ltd has filed its Business Responsibility & Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, mandated by SEBI regulations, is part of the company's annual report and is available on their website. It details corporate identity, business activities primarily in manufacturing and sale of hosiery goods (97.53% of turnover), operations across 25 states and 15 countries, employee statistics, and customer base diversity. The company reported standalone BRSR disclosures and has no assurance provider for this report.

Rupa & Company Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 18, 2026, to be held via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A key agenda item is the declaration of a dividend of 300% (₹3 per equity share) for FY26, subject to member approval. The AGM will also address the re-appointment of directors and the re-appointment and remuneration of Mr. Vikash Agarwal as Whole-time Director. The notice period for remote e-voting is from September 15 to September 17, 2026. The cut-off date for voting eligibility and dividend entitlement is September 11, 2026.

Rupa & Company Ltd has announced the schedule for its 41st Annual General Meeting (AGM) to be held on September 18, 2026, at 11:30 a.m. IST, via Video Conferencing or Other Audio Visual Means (VC/OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A dividend of 300% (₹3 per equity share) is proposed, subject to member approval. Key agenda items include the adoption of financial statements, dividend declaration, re-appointment of retiring directors, and approval of remuneration for a Whole-time Director. The notice of AGM, Annual Report, and tax deduction details are being sent electronically. Remote e-voting will be open from September 15 to September 17, 2026.

Rupa & Company Ltd's Board of Directors met on August 10, 2026, approving the Unaudited Financial Results for the quarter ended June 30, 2026. Key decisions included the appointment of Mr. Rajat Arora as Whole-time Company Secretary and Compliance Officer, effective August 26, 2026, with Mr. Sumit Khowala continuing as CFO. The Board also revised the list of Key Managerial Personnel authorized to determine materiality and make disclosures to stock exchanges under SEBI (LODR) Regulations, 2015. Furthermore, the company approved the divestment of its entire investment in its wholly-owned subsidiary, Oban Fashions Private Limited, to a promoter group entity.