| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 30 Apr 2026 |
| Final Dividend & Audited Results The Board at its meeting held today i.e., on 11 May 2026 has inter- alia approved the financial results and dividend for the year ended 31 May 2026 (As Per BSE Announcement Dated On : 11.05.2026) | ||
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and period ended 31 December 2025 Board at its meeting held today inter alia approved the Un-audited Standalone & Consolidated financial results for the quarter and nine months ended 31 December 2025 (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve financial results for the quarter and half year ended 30 September 2025 Un-audited financial results for the quarter and half year ended 30 September 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 29 Oct 2025 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve the fund raise proposal Boards approval for raising of capital up to ?300 crores by way of Qualified Institutions Placement (QIP) or any other permissible mode subject to the approval of shareholders of the Company (As Per BSE Announcement Dated On : 01.11.2025) Board approval for the issuance of Securities through QIP or other permissible mode for an aggregate amount not exceeding Rs. 300 Crores (As Per BSE Announcement Dated on: 02/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30 June 2025. Un-audited Financial results for the quarter ended 30 June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Approval of the audited consolidated and standalone financial statements of the Company for the Financial year ended 31 March 2025. The Board of Directors of the Company at their meeting held today i.e., on 27 May 2025 have inter-alia considered and approved the financial results for the quarter and financial year ended 31 March 2025 and the Dividend (As per BSE Announcement Dated on:27.05.2025) In pursuance to the communication received from the Stock exchange, submitting the revised Audit report on the financial statements for the financial year ended 31 March 2025 (As Per BSE Announcement Dated on 16.06.2025) | ||
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