Roopshri Resorts Ltd (ROOPSHRI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Roopshri Resorts Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report and Voting Results for the 36th AGM of the company.
Annual General Meeting · 12 Sept 2026, 11:04 pm
Proceeding of the 36th Annual General Meeting of the Company
Annual General Meeting · 12 Sept 2026, 12:30 am
Annual Report of the Company for the Financial Year 2025-26 along with Notice of Thirty-Sixth Annual General Meeting
Others (Uncategorized) · 19 Aug 2026, 3:38 am
Notice of 36th Annual General Meeting (AGM) to be held on Friday, September 11, 2026
Annual General Meeting · 19 Aug 2026, 3:27 am
Outcome of Board Meeting held on August 17, 2026
Others (Uncategorized) · 18 Aug 2026, 1:18 am
Roopshri Resorts Board Approves FY26 Reports and AGM Notice The Board of Directors, at its meeting on Aug 17, '26, approved the draft Board's Report and Management Discussion & Analysis for the financial year ended Mar 31, '26. The board also approved the notice for the 36th Annual General Meeting (AGM) and appointed M/s. JNG & CO. LLP as the Scrutinizer for the meeting. The meeting's date, time, and place were fixed, though not specified in the notice.
Intimation of Appointment of Internal Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Change in Management · 23 May 2026, 1:00 am
Roopshri Resorts Appoints New Internal Auditor for FY27-FY28 Roopshri Resorts' Board, on the Audit Committee's recommendation, appointed M/s. KKMK & Associates (Firm Reg. No. 016971S) as the new Internal Auditor on 22 May'26. The appointment covers a two-year term for FY 2026-27 and FY 2027-28. This change follows the completion of the current auditor's term, which ends on 31 Mar'26. The appointment is made to comply with Section 138 of the Companies Act, 2013. KKMK & Associates is a Mumbai-based Chartered Accountant firm.
Results for the Financial Year Ended March 31, 2026
Financial Result · 23 May 2026, 12:55 am
Roopshri Resorts FY26 Net Profit Declines 78% YoY Roopshri Resorts reported a net profit of ₹9.97 lacs for FY26, a sharp 77.9% YoY decline from ₹45.13 lacs in FY25. Total revenue for the year grew 57.5% YoY to ₹325.00 lacs. However, total expenses surged 112.4% YoY to ₹308.59 lacs, driven by higher purchases and other expenses, severely impacting profitability. The board also approved the appointment of M/s. KKMK & Associates as the internal auditor for FY27 and FY28. The independent auditor's report for FY26 carried an unmodified opinion.
1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half-year and Year ended March 31, 2026 together with Statement of Assets & Liabilities ....
Outcome · 23 May 2026, 12:45 am
Roopshri Resorts Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 171 (+115.9% YoY | +76.7% QoQ) ■ EBITDA: 17.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 10.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 4.7 (-38.1% YoY | -9.7% QoQ) ■ EPS (INR): 0.07 (-36.4% YoY | +0.0% QoQ)
Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited (Standalone) Financial ....
Intimation · 22 May 2026, 5:30 am
Roopshri Resorts Board Meeting to Approve FY26 Financial Results Roopshri Resorts Limited (BSE: 542599) has scheduled a Board of Directors meeting on 22 May'26. The agenda includes the consideration and approval of the audited standalone financial results for the half-year and year ended 31 Mar'26. As per insider trading regulations, the trading window for the company's securities is currently closed and will reopen 48 hours after the financial results are declared to the stock exchanges.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 11:34 pm
Roopshri Resorts Confirms Non-Applicability of Large Corporate Framework Roopshri Resorts Limited (Scrip Code: 542599) officially disclosed it does not qualify as a "Large Corporate" as of 31 Mar'26, per SEBI's revised framework. Consequently, the company is not required to file disclosures or meet mandatory borrowing obligations under the circular for the financial year 2026-27. This confirms its exemption from the specific SEBI regulations governing debt fundraising for large entities.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 10:57 pm
Roopshri Resorts Not Classified as a Large Corporate for FY27 Roopshri Resorts Limited (BSE: 542599) announced on Apr 29, '26, that it does not meet the criteria to be classified as a Large Corporate as of Mar 31, '26. Consequently, the company is not required to comply with the mandatory fundraising framework under the relevant SEBI circulars for the financial year 2026-27. This exempts it from the requirement to raise a specified portion of its incremental borrowings through debt securities, a mandate applicable to entities defined as Large Corporates by SEBI.
Submission of Unaudited Financial Results for Half year ended September 30, 2025, along with Limited Review Report
Financial Result · 11 Nov 2025, 6:34 pm
inter alia considered and approved the Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half year September 30, 2025, together with Limited Review ....
Outcome · 11 Nov 2025, 6:23 pm
Roopshri Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited (Standalone) Financial ....
Intimation · 11 Nov 2025, 5:30 am
Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 35th AGM
Annual General Meeting · 25 Sept 2025, 1:14 am
Proceedings of 35th Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2025, 3:20 am
Proceeding of 35th Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2025, 2:10 am
Revised Annual Report of the Company for the Financial Year 2024-25 along with Notice of the Thirty Fifth Annual General Meeting
Others (Uncategorized) · 05 Sept 2025, 2:21 am
Notice of 35th Annual General Meeting (AGM) to be held on Monday, September 22, 2025
Annual General Meeting · 31 Aug 2025, 3:37 am
Annual Report of the Company for the Financial Year 2024-25 along with Notice of Thirty-fifth Annual General Meeting
Others (Uncategorized) · 31 Aug 2025, 1:19 am
Intimation of Re- Appointment of Non - Executive Non - Independent Director of the Company.
Change in Management · 30 Aug 2025, 12:59 am
Intimation of Appointment of Secretarial Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Change in Management · 30 Aug 2025, 12:03 am
Outcome of Board Meeting held on August 29, 2025
Others (Uncategorized) · 29 Aug 2025, 11:54 pm
Statement of Deviation(s) or variation(s) for the year ended March 31, 2025 under Regulation 32 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 21 May 2025, 12:30 am
Results for the Financial Year Ended March 31, 2025
Financial Result · 20 May 2025, 11:35 pm