Rishiroop Ltd (RISHIROOP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rishiroop Ltd on NSE and BSE, with an AI summary of each filing.
Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for quarter ....
Intimation · 05 Nov 2026, 5:30 am
Rishiroop Schedules Board Meeting on 5th Nov'26 for Q2 Results Rishiroop Ltd. has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results for the quarter ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's shares remains closed for all designated persons until 9th Nov'26 (inclusive), expiring 48 hours post-declaration of the financial results.
Outcome of board meeting held on September 17, 2026 - Appointment of Director
Outcome · 17 Sept 2026, 10:11 pm
Rishiroop Appoints Batul Shah as Independent Director Rishiroop Ltd.'s Board approved the appointment of Mrs. Batul Shah as an Additional Non-Executive Independent Director for a five-year term from 17th Sep'26 to 16th Sep'31, subject to shareholder approval via special resolution. Shah is a Chartered Accountant and Risk Governance Specialist with over 20 years of experience across Big 4 accounting firms in India and the US. Following her appointment, the Board reconstituted its committees, inducting Shah into both the Audit Committee and the Stakeholders Relationship Committee effective 17th Sep'26.
Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve appointment of Non-Executive Independent ....
Intimation · 10 Sept 2026, 6:12 pm
Rishiroop Schedules Board Meeting to Consider Independent Director Appointment Rishiroop Ltd. has notified BSE that its Board of Directors is scheduled to meet on 17th Sep'26. The board will primarily consider and approve the appointment of Mrs. Batul Shah (DIN: 11882841) as an Additional Director, designated in the capacity of Non-Executive Independent Director on the company's board.
Scrutinizer''s Report in respect of evoting and voting at AGM held on September 8, 2026
Annual General Meeting · 09 Sept 2026, 4:56 pm
Cessation of Mr. Hemant Dhansukhlal Vakil as a Non-Executive Independent Director
Change in Management · 08 Sept 2026, 5:52 pm
Rishiroop Limited Announces Cessation of Independent Director Hemant Dhansukhlal Vakil Rishiroop Limited informed BSE that Non-Executive Independent Director Mr. Hemant Dhansukhlal Vakil (DIN: 00780431) demitted office effective 8th Sep'26. The cessation is pursuant to the completion of his second consecutive term as an Independent Director of the company, in compliance with SEBI LODR regulations.
Annual General Meeting held on Tuesday, September 8, 2026 at 11.00 am.
Annual General Meeting · 08 Sept 2026, 5:46 pm
41st Annual General Meeting to be held on September 8, 2026
Annual General Meeting · 11 Aug 2026, 5:59 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 11 Aug 2026, 5:55 pm
Financial results for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 7:10 pm
Rishiroop Reports Strong Q1FY27 Results with Profit Rebound Rishiroop Ltd. reported a strong Q1FY27 performance for the quarter ended 30 Jun'26, posting a net profit of ₹1,268.45 lakhs, a significant turnaround from a ₹561.54 lakhs loss in the previous quarter (QoQ). Total revenue from operations grew 42.1% YoY to ₹2,505.02 lakhs. Profit before tax stood at ₹1,560.84 lakhs, compared to a loss of ₹621.45 lakhs QoQ and a profit of ₹1,024.14 lakhs YoY. Basic EPS for the quarter was ₹13.84, rebounding from ₹(6.13) in Q4FY26 and up from ₹9.46 in Q1FY26.
Outcome of Board Meeting held on August 7, 2026
Outcome · 07 Aug 2026, 7:03 pm
Rishiroop Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,505 (+41.8% YoY | +17.3% QoQ) ■ EBITDA: 1,469 (+55.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 58.6 (+499 bps YoY | Loss to Profit QoQ) ■ PAT: 1,268 (+46.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 13.8 (+46.3% YoY | Loss to Profit QoQ)
Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results for the ....
Intimation · 07 Aug 2026, 5:30 am
Rishiroop Ltd Board Meeting Scheduled for Q1FY27 Results Rishiroop Ltd. has scheduled a Board of Directors meeting for Fri, Aug 7, '26 to consider and approve the unaudited financial results for the quarter ended Jun 30, '26. In accordance with insider trading regulations, the trading window for designated persons, which was closed from Jun 23, '26, will reopen on Aug 11, '26, 48 hours after the results are declared. This meeting is a key event for the company's financial reporting calendar for the first quarter of the fiscal year.
Announcement under Reg. 30 of SEBI LODR
Others (Uncategorized) · 16 May 2026, 10:14 pm
Rishiroop Ltd Renews Related Party Office Lease Agreement On May 16, '26, Rishiroop Ltd's board approved the renewal of a leave and license agreement with Rishiroop Polymers Private Limited, a Promoter Group entity holding 30.96% of the company. The agreement is for a 1,000 sq. ft. office space and has been renewed for 11 months, effective until Jul 7, '27. The monthly rent remains Rs. 250,000 (exclusive of GST). This is an arm's length related party transaction with no security deposit required and can be terminated with a three-month notice period.
Disclosure pursuant to Reg. 30(5) of SEBI LODR - KMP authorized for determining materiality of events or information and for disclosing the same to the Stock Exchange
Others (Uncategorized) · 16 May 2026, 9:48 pm
Rishiroop Designates KMPs for Materiality Determination and Disclosure Rishiroop Ltd. announced that its Board, on 16 May'26, designated three Key Managerial Personnel (KMPs) to determine the materiality of events and authorize disclosures to the stock exchange. The designated officials are Aditya Kapoor (Managing Director), Agnelo Fernandes (Company Secretary), and Mittal Savla (Chief Financial Officer). This action complies with SEBI's Regulation 30(5) and standardizes the company's information disclosure process. The updated contact details for these KMPs have been provided to the exchange.
Board recommended dividend @ 15% (Rs. 1.50 per equity share of Rs.10/- each) for the FY ended March 31, 2026 for the approval of shareholders at the ensuing AGM.
Dividend · 16 May 2026, 9:12 pm
Rishiroop FY26 Results: Net Loss Recorded, Dividend Recommended Rishiroop reported a full-year net profit of ₹670.00 lakhs for FY26, down 37.2% YoY from ₹1,066.37 lakhs. For Q4'26, the company posted a net loss of ₹561.54 lakhs, a significant decline from a net profit of ₹342.51 lakhs in Q3'26 and a net loss of ₹238.73 lakhs in Q4'25. Revenue from operations for FY26 was ₹7,198.97 lakhs. The Board recommended a dividend of ₹1.50 per share (15%) for FY26, subject to shareholder approval. The statutory auditor issued an unmodified opinion on the results.
Financial Results for the Quarter/Year ended March 31, 2026
Financial Result · 16 May 2026, 8:46 pm
Rishiroop Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2136 (+13.9% YoY | +39.5% QoQ) ■ EBITDA: -690 (-148.0% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -32.3 (-1746 bps YoY | Profit to Loss QoQ) ■ PAT: -562 (-135.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -6.13 (-134.9% YoY | Profit to Loss QoQ)
Outcome of Board Meeting held on May 16, 2026
Outcome · 16 May 2026, 8:39 pm
Rishiroop Ltd. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2136 (+13.9% YoY | +39.5% QoQ) ■ EBITDA: -690 (-148.0% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -32.3 (-1746 bps YoY | Profit to Loss QoQ) ■ PAT: -562 (-135.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -6.13 (-134.9% YoY | Profit to Loss QoQ)
Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve audited financial results for quarter/year ....
Intimation · 16 May 2026, 5:30 am
Rishiroop Board Meeting Set for May 16 to Review FY26 Results and Dividend Rishiroop Ltd. will hold a Board of Directors meeting on 16 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The board will also discuss a potential dividend recommendation for the financial year 2025-26. The trading window for designated persons, which closed on 24 Mar'26, will remain shut until 48 hours after the results are declared, reopening on 20 May'26. This action is in compliance with SEBI's insider trading regulations.
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Others (Uncategorized) · 07 Apr 2026, 8:34 pm
Rishiroop Confirms It Is Not a "Large Corporate" Under SEBI Framework Rishiroop Ltd. filed a disclosure on 7 Apr'26, confirming it is "Not a Large Corporate" under the SEBI framework for fundraising by debt securities. This classification is significant as it exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt capital markets. The company reported Nil outstanding borrowings as of 31 Mar'26, reinforcing its status. This declaration clarifies its capital structure obligations and limits potential investor expectations for debt issuances under this framework.
Financial Results for quarter ended December 31, 2025
Financial Result · 10 Feb 2026, 8:22 pm
Rishiroop Reports Strong Q3FY26 Profit Turnaround on Higher Other Income Rishiroop Ltd reported a strong Q3FY26 turnaround with a net profit of ₹342.51 lakhs, compared to a loss of ₹250.55 lakhs YoY, despite a 10.1% YoY decline in revenue from operations to ₹1,531.25 lakhs. The profit surge was driven by a gain of ₹275.61 lakhs on fair valuation of investments and lower total expenses, which fell 8.6% YoY to ₹1,509.32 lakhs. QoQ, net profit grew significantly from ₹21.85 lakhs. Basic EPS for the quarter stood at ₹3.74, a sharp recovery from ₹(2.73) YoY.
Outcome of Board meeting held on February 10, 2026
Outcome · 10 Feb 2026, 8:14 pm
Rishiroop Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1531 (-10.1% YoY | -13.3% QoQ) ■ EBITDA: 315 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 20.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 343 (Loss to Profit YoY | +1467.6% QoQ) ■ EPS (INR): 3.74 (Loss to Profit YoY | +1458.3% QoQ)
Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve unaudited financial results for quarter ....
Intimation · 10 Feb 2026, 5:30 am
Rishiroop Ltd Board Meeting Scheduled for Q3FY26 Results Rishiroop Ltd. has scheduled a Board of Directors meeting on 10th Feb'26 to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. In line with insider trading regulations, the trading window for designated persons is closed and will remain so until 12th Feb'26, which is 48 hours after the results are declared.
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 08 Nov 2025, 7:41 pm
Financial results for quarter ended September 30, 2025
Financial Result · 08 Nov 2025, 7:22 pm
Outcome of Board Meeting held on November 8, 2025
Outcome · 08 Nov 2025, 6:40 pm
Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve unaudited financial results for the ....
Intimation · 08 Nov 2025, 5:30 am