Rossell India Ltd (ROSSELLIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rossell India Ltd on NSE and BSE, with an AI summary of each filing.
ROSSELL INDIA LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 10 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 10 Nov 2026, 5:30 am
Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 10 Nov 2026, 5:30 am
Rossell India Board Meeting Scheduled on 10th Nov'26 for Q2 Earnings Rossell India Limited has notified exchanges that its Board of Directors is scheduled to meet on 10th Nov'26. The board will primarily consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, pursuant to SEBI Listing Regulations.
Enclosed the letter
Change in Management · 26 Aug 2026, 2:15 am
Rossell India Announces Key Management Changes and Re-appointments At its AGM on 25th Aug'26, Rossell India's members approved key leadership re-appointments. Mr. Harsh Mohan Gupta was re-appointed as Executive Chairman and MD for three years, effective from 1st Apr'27 to 31st Mar'30. Ms. Samara Gupta was re-appointed as Whole-Time Director, also for three years, from 9th Feb'27 to 31st Jan'30. Additionally, Mr. Digant Mahesh Parikh was appointed Whole-Time Director from 26th Aug'26. Mr. Nirmal Kumar Khurana retired as Director and WTD upon reaching superannuation.
Enclosed the SCRUTINIZERS REPORT FOR AGM
Annual General Meeting · 26 Aug 2026, 2:10 am
Enclosed the 32nd AGM outcome
Annual General Meeting · 25 Aug 2026, 9:32 pm
Enclosed the Results
Financial Result · 07 Aug 2026, 8:16 pm
Rossell India Reports Q1FY27 Profit Decline and Appoints New CFO and CS Rossell India reported a Q1FY27 profit of ₹3.81 cr, a 52.4% YoY decline from ₹8.01 cr, on total income of ₹38.20 cr, down 16.2% YoY. The Board approved the results on 7th Aug'26. Concurrently, Mr. Nirmal Kumar Khurana, CFO & CS, will retire effective 1st Sep'26. Mr. Raunak Rathi, a CA with 28 years of tea industry experience, is appointed as the new CFO. Mr. Manish Shaw, an ICSI member with over 10 years' experience, will take over as Company Secretary and Compliance Officer from the same date.
Enclosed the OUTCOME of the Board meeting
Outcome · 07 Aug 2026, 7:55 pm
Rossell India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,678 (-15.6% YoY | +121.8% QoQ) ■ EBITDA: 657 (-38.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 17.9 (-671 bps YoY | Loss to Profit QoQ) ■ PAT: 381 (-52.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 1.01 (-52.4% YoY | Loss to Profit QoQ)
Enclosed the BRSR for the year ended 31st March, 2026
Others (Uncategorized) · 28 Jul 2026, 12:00 am
Rossell India Limited Releases FY26 Business Responsibility and Sustainability Report Rossell India Limited has filed its Business Responsibility and Sustainability Report for FY26. The cultivation, manufacture, and sale of tea comprise 99.82% of turnover, with exports contributing 25.09%. The permanent employee turnover rate for FY26 was 6.37%, down from 7.20% in FY25. The company reported zero shareholder complaints pending at year-end, versus zero in FY25. Accounts payable days decreased slightly to 51 in FY26 from 52 in FY25. Rossell has no holding, subsidiary, or associate companies. The company is investing in sustainability initiatives.
Enclosed the notice convening 32nd Annual General Meeting on Tuesday, 25th August, 2026.
Annual General Meeting · 27 Jul 2026, 11:20 pm
Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2026.
Others (Uncategorized) · 27 Jul 2026, 10:18 pm
Rossell India 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 Enclose the letter.
Intimation · 07 Aug 2026, 5:30 am
Rossell India Board to Consider Q1FY27 Results on 7th Aug'26 Rossell India Limited has scheduled a Board of Directors meeting for Friday, 7th Aug'26. The board will consider and approve the Unaudited Financial Results for the first quarter ending 30th Jun'26. This announcement is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Samara Gupta Trust & PACs
Acquisition/ Disposal of Shares · 19 Jun 2026, 9:32 pm
Rossell India: Promoter Group Entity Acquires Shares via Inter-se Transfer Harsh Samara Gupta Trust, part of the promoter group of Rossell India, acquired 100 shares (0.000265% of total capital) on 17th Jun'26. The acquisition was an off-market inter-se transfer by way of a gift. The acquirer, a promoter group entity, held no shares prior to this transaction. The total equity share capital of Rossell India remains unchanged at Rs. 7,53,92,950, represented by 3,76,96,475 shares. This transaction consolidates promoter group holding without altering the company's overall share capital structure.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Samara Gupta Trust & PACs
Acquisition/ Disposal of Shares · 19 Jun 2026, 9:28 pm
Rossell India: Promoter Group Trust Acquires Stake in Inter-Se Transfer Promoter group entity Harsh Samara Gupta Trust acquired shares in Rossell India Ltd on 17th Jun'26. The acquisition was executed via an off-market inter-se transfer by way of a gift. The acquirer, along with Persons Acting in Concert (PACs), is part of the promoter/promoter group. Post-acquisition, the total equity share capital of Rossell India remains unchanged at Rs. 7,53,92,950, comprising 3,76,96,475 shares. This transaction represents an internal restructuring within the promoter group with no change in the company's total share capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Rishab Gupta Trust & PACs
Acquisition/ Disposal of Shares · 18 Jun 2026, 5:27 pm
Rossell India: Promoter Group Trust Acquires Shares via Inter-se Transfer Harsh Rishab Gupta Trust, part of Rossell India's promoter group, acquired 100 shares (0.000265% of total capital) on 17th Jun'26. The transaction was an off-market inter-se transfer by way of a gift. Prior to this, the trust held no shares. The company's total equity share capital remains unchanged at 376.96 million shares. The acquirer's holding post-transaction stands at 0.000265%. This is a non-cash transfer within the promoter entity structure, with no change in overall promoter group shareholding.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Rishab Gupta Trust & PACs
Acquisition/ Disposal of Shares · 18 Jun 2026, 5:25 pm
Rossell India: Promoter Group Conducts Inter-Se Share Transfer Promoter Mr. Harsh Mohan Gupta of Rossell India has transferred 200 equity shares (0.00053%) via an off-market inter-se gift on 17th Jun'26. The shares were acquired by two promoter group entities: Harsh Samara Gupta Trust (100 shares) and Harsh Rishab Gupta Trust (100 shares). Post-transaction, Mr. Gupta's holding decreased to 29.99947% from 30.00%. The total promoter and promoter group shareholding remains unchanged at 74.80% of the total paid-up capital.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Mohan Gupta & PACs
Acquisition/ Disposal of Shares · 18 Jun 2026, 5:12 pm
Rossell India Promoter Group Undertakes Off-Market Share Transfer Promoter Harsh Mohan Gupta, along with Persons Acting in Concert (PACs), disclosed an off-market inter-se transfer by way of a gift on 17 Jun'26. The transaction involved the disposal of 200 shares, representing 0.0005% of Rossell India's total voting capital. Following this transfer, the promoter group's total holding slightly decreased from 30.00% to 29.9995%. The company's total equity share capital remains unchanged at Rs. 7,53,92,950. This filing adheres to SEBI's takeover regulations.
Enclosed
Others (Uncategorized) · 26 May 2026, 10:50 pm
Rossell India Submits Annual Secretarial Compliance Report for FY26 Rossell India filed its Annual Secretarial Compliance Report for the financial year ended 31st Mar'26, pursuant to SEBI's LODR Regulations. The report, issued by M/s. LABH & LABH Associates on 21st May'26, confirmed that the company has complied with all applicable SEBI regulations, circulars, and guidelines during the review period. No deviations, penalties, or adverse actions by regulators were reported. The company is currently identifying promoter group entities with nil shareholding per a SEBI circular dated 20th Mar'25.
Enclosed the letter
Dividend · 22 May 2026, 1:27 am
Rossell India Reports Q4FY26 Loss, Declares Dividend, Announces Leadership Change Rossell India reported a Q4FY26 net loss of Rs. 23.79 crore versus a loss of Rs. 22.05 crore YoY. For FY26, net profit fell to Rs. 15.86 crore from Rs. 19.69 crore in FY25. The Board recommended a dividend of Rs. 0.40 per share (20%) for FY26, with a record date of 18 Aug'26. Additionally, Whole-time Director Nirmal Kumar Khurana will retire effective 25 Aug'26. Digant Mahesh Parikh, currently SVP (Finance), will be appointed as Whole-time Director for three years, effective 26 Aug'26.
Enclosed the AFR
Financial Result · 22 May 2026, 1:07 am
Rossell India Reports FY26 Loss, Declares Dividend and Appoints New WTD Rossell India reported a net loss of Rs. 2,379 lakhs for Q4FY26 versus a loss of Rs. 2,205 lakhs YoY. For FY26, net profit was Rs. 1,586 lakhs, down from Rs. 1,969 lakhs in FY25. The Board declared a dividend of Rs. 0.40 per share (20%), with a record date of 18th Aug'26. Mr. Digant Mahesh Parikh has been appointed as Whole-Time Director for three years, effective 26th Aug'26, following the retirement of Mr. Nirmal Kumar Khurana. Statutory auditors issued an unmodified opinion.
Enclosed the Outcome of the Board Meeting
Outcome · 22 May 2026, 12:58 am
Rossell India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,658 (+82.6% YoY | -80.5% QoQ) ■ EBITDA: -2,474 (-1.3% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -149 (+11973 bps YoY | Profit to Loss QoQ) ■ PAT: -2,379 (-7.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -6.31 (-7.9% YoY | Profit to Loss QoQ)
Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 21 May 2026, 5:30 am
Rossell India Board Meeting Set for May 21 to Approve FY26 Results and Dividend Rossell India has scheduled a Board of Directors meeting on 21st May'26. The agenda includes the consideration and approval of audited financial results for the fourth quarter and full financial year ended 31st Mar'26. The board will also consider a dividend recommendation for the financial year 2025-2026.
As per enclosed letter
Others (Uncategorized) · 14 May 2026, 12:27 am
Rossell India Announces Merger of its Registrar and Share Transfer Agent Rossell India informed exchanges that its Registrar and Share Transfer Agent (RTA), CB Management Services Private Limited, has merged with MUFG Intime India Private Limited. This merger became effective on 8th May'26, following an order from the Ministry of Corporate Affairs dated 24th Apr'26. Rossell India received the formal communication regarding the amalgamation on 12th May'26. The existing management team servicing the company will remain unchanged post-merger, ensuring continuity of services.
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Others (Uncategorized) · 28 Apr 2026, 12:59 am
Rossell India Confirms It Is Not a "Large Corporate" Under SEBI Norms Rossell India declared it is not a "Large Corporate" per SEBI regulations for FY27. The company confirmed it has no listed debt securities. Outstanding long-term borrowings stood at just ₹47.47 crores as of 31st Mar'26, significantly below the ₹1,000 crore threshold. Its highest credit rating for bank loan facilities during the previous financial year was IND BBB+/Stable/IND A2+ from India Ratings & Research. This status exempts Rossell from mandatory bond issuance requirements applicable to Large Corporates.
Enclosed the letter pertaining to the credit rating in respect of various credit facilities made available by financing banks to the Company.
Others (Uncategorized) · 24 Feb 2026, 9:54 pm
Rossell India Credit Rating for Bank Facilities Affirmed at IND BBB+/Stable India Ratings & Research has assigned a credit rating of IND BBB+/Stable/IND A2+ to Rossell India's bank loan facilities aggregating Rs. 140.00 crore, as per a letter dated 24th Feb'26. The rating action pertains to credit facilities made available by financing banks. The 'Stable' outlook suggests a low likelihood of a rating change over the medium term, indicating perceived stability in the company's financial and operational profiles.