Rossell Techsys Ltd (ROSSTECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rossell Techsys Ltd on NSE and BSE, with an AI summary of each filing.
Allotment of 25,72,898 (Twenty-Five Lakh Seventy-Two Thousand Eight Hundred and Ninety- Eight) fully paid-up equity shares of face value of INR 2/- (Rupees Two only) each ('Equity Shares') ....
Others (Uncategorized) · 05 Nov 2026, 12:03 am
Rossell Techsys Allots INR 300 Cr Preferential Equity to SBI Entities Rossell Techsys approved the preferential allotment of 25,72,898 equity shares (face value INR 2) at an issue price of INR 1,166 per share (including an INR 1,164 premium) on 4th Nov'26, raising INR 299.99 cr. The shares were allotted to SBI Mutual Fund schemes (5.75% post-issue stake) and SBI Alternative Equity Fund's SBI Optimal Equity Fund – Long Term (0.64% stake), representing a combined 6.39% post-issue equity holding. The allotment expands paid-up equity share capital from INR 7.54 cr to INR 8.05 cr.
Intimation of Schedule of Earnings Conference call for the quarter and half year ended 30 September 2026
Intimation · 06 Nov 2026, 4:00 pm
Rossell Techsys Schedules Earnings Call for Q2 and H1 FY27 Results Rossell Techsys Limited will host an earnings conference call on 6th Nov'26 at 04:00 PM IST to discuss its financial performance and business strategy for the quarter and half-year ended 30th Sep'26. The call follows the formal declaration of the company's financial results for the period. Participants can access the discussion via universal dial-in numbers (+91 22 6280 1488 / +91 22 7115 8869) or international toll-free lines across major global regions.
ROSSELL TECHSYS LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....
Intimation · 06 Nov 2026, 5:30 am
Rossell Techsys Board Meeting Scheduled for 6th Nov'26 to Consider Q2 Results Rossell Techsys Limited announced that a meeting of its Board of Directors is scheduled for 6th Nov'26 to consider and approve the standalone and consolidated financial results for the quarter and half year ended 30th Sep'26, along with the Limited Review Report. Additionally, the trading window for dealing in company securities has been closed effective 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
ROSSELL TECHSYS LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Clarification in relation to the application for in-principle approval for the listing of 25,72,898 (Twenty-Five Lakh Seventy-Two Thousand Eight Hundred and Ninety-Eight) equity shares ....
Others (Uncategorized) · 27 Oct 2026, 12:43 am
Rossell Techsys Clarifies EGM Notice for Preferential Issue Approval Rossell Techsys Limited issued clarifications regarding its application for in-principle listing approval for 25,72,898 equity shares (face value INR 2 each) via a preferential issue, following NSE correspondence dated 21st Oct'26. Key amendments to the 15th Oct'26 EGM notice include specifying interim proceeds will be held in money market instruments, bank deposits, or short-term deposits, and updating statutory undertakings under SEBI ICDR Regulations confirming that neither the company, its directors, nor promoters are classified as wilful defaulters or fraudulent borrowers under RBI guidelines.
Voting Results and Scrutinizers' report for the Extra Ordinary General Meeting ('EGM') of the Company held on Thursday, 15 October 2026.
Extra Ordinary General Meeting · 17 Oct 2026, 2:26 am
Rossell Techsys Shareholders Approve Preferential Equity Issue Rossell Techsys Limited members approved the special resolution for the issuance, offer, and allotment of equity shares via a preferential issue at the EGM held on 15th Oct'26. Total votes polled stood at 2,89,15,576 shares, representing 76.71% of the total 3,76,96,475 outstanding shares. The resolution passed with overwhelming support, securing 2,89,15,574 votes in favour (99.9999% of valid votes polled) and just 2 votes against (0.0001%). Both promoter (100% turnout) and institutional shareholders (94.08% turnout) voted entirely in favour of the proposed capital raise.
Proceedings of the Extraordinary General Meeting ('EGM') of the Company held on Thursday, 15 October 2026, at 10:30 A.M. (IST)
Extra Ordinary General Meeting · 15 Oct 2026, 10:05 pm
Rossell Techsys Concludes EGM Seeking Approval for Preferential Equity Issue Rossell Techsys Limited conducted its Extraordinary General Meeting on 15th Oct'26 via video conferencing to seek shareholder approval for the issuance, offer, and allotment of equity shares through a preferential issue via special resolution. Remote e-voting was held from 12th Oct'26 to 14th Oct'26, alongside an e-voting window during the meeting attended by 52 members. Final voting results will be declared and submitted to stock exchanges upon receipt of the scrutinizer's report.
Corrigendum to the EGM notice
Extra Ordinary General Meeting · 09 Oct 2026, 10:37 pm
Rossell Techsys Issues EGM Corrigendum for Rs 300 Cr Preferential Allotment Rossell Techsys issued a corrigendum to its 15th Oct'26 EGM notice following stock exchange observations on its proposed preferential issue of 25,72,898 equity shares (face value Rs 2) aggregating Rs 299.99 Cr. The update details scheme-wise allocations across SBI Mutual Fund schemes (5.75% post-issue capital) and SBI Optimal Equity Fund - Long Term (0.64% post-issue capital). It also clarifies the ownership chain, confirming SBI Funds Management Limited as the investment manager controlling the Category III AIF scheme. Remote e-voting begins on 12th Oct'26.
Voting Results and Scrutinizers' report for the Fourth Annual General Meeting ('AGM') of the Company held on Thursday, September 24, 2026.
Annual General Meeting · 26 Sept 2026, 10:57 pm
Proceedings of 04th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 2:13 am
Please find enclosed the Notice of Extra Ordinary General Meeting of the Company
Extra Ordinary General Meeting · 22 Sept 2026, 9:40 pm
Rossell Techsys EGM Notice for Rs 300 Crore Preferential Issue Rossell Techsys Limited will hold an EGM on 15th Oct'26 to seek shareholder approval for raising up to Rs 299.99 crore via a preferential issue of 25,72,898 equity shares (face value Rs 2) at Rs 1,166 per share. The issue represents 6.39% of pre-issue capital and is allotted to SBI Mutual Fund (5.75% post-issue) and SBI Optimal Equity Fund (0.64% post-issue). Proceeds will fund debt repayment/prepayment (at least Rs 230 crore) and general corporate purposes (up to Rs 70 crore). Remote e-voting runs from 12th Oct'26 to 14th Oct'26.
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Outcome of ....
Others (Uncategorized) · 18 Sept 2026, 5:56 pm
Rossell Techsys Approves ₹300 Crore Preferential Equity Issue to SBI Funds Rossell Techsys's board approved a preferential issue of up to 25,72,898 equity shares at ₹1,166 per share (face value ₹2, premium ₹1,164), raising ₹299.99 crore. The shares are allocated to non-promoter institutional investors: SBI Mutual Fund will acquire 23,15,609 shares (5.75% stake for ₹270 crore) and SBI Optimal Equity Fund will acquire 2,57,289 shares (0.64% stake for ₹30 crore), totaling a 6.39% post-issue stake. The fundraise is subject to shareholder approval at an EGM scheduled for 15th Oct'26.
Rossell Techsys Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2026, regarding issue of up to 25,72,898 equity shares of the Company to the Proposed Investors (Non-Promoter Category) on a preferential basis, subject to the necessary approvals.
Outcome · 18 Sept 2026, 5:52 pm
Issue of up to 25,72,898 equity shares of the Company to the Proposed Investors (Non-Promoter Category) on a preferential basis, subject to the necessary approvals.
Outcome · 18 Sept 2026, 5:48 pm
Rossell Techsys Board Approves ₹300 Crore Preferential Issue to SBI Mutual Fund Rossell Techsys approved a preferential issue of up to 25,72,898 equity shares at ₹1,166 per share (face value ₹2, premium ₹1,164) to raise approximately ₹300 crore (₹299.99 crore) on 18th Sep'26. The allotment targets SBI Mutual Fund (23,15,609 shares; 5.75% post-issue stake) and SBI Optimal Equity Fund (2,57,289 shares; 0.64% stake), representing an aggregate 6.39% post-issue equity stake. The capital raise is subject to shareholder approval at an EGM scheduled for 15th Oct'26, alongside other statutory and regulatory clearances.
Rossell Techsys Limited has informed the Exchange about Board Meeting to be held on 18-Sep-2026 to consider Fund raising.
Intimation · 16 Sept 2026, 3:38 pm
To consider and approve the proposal for issuance of equity shares by way of preferential allotment to certain investors
Intimation · 16 Sept 2026, 3:52 am
Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve A proposal for issuance of ....
Intimation · 16 Sept 2026, 3:43 am
Rossell Techsys Board to Consider Preferential Equity Allotment on 18th Sep'26 Rossell Techsys Limited will hold a Board meeting on 18th Sep'26 to evaluate a proposal for raising funds via a preferential allotment of equity shares to certain investors, subject to necessary statutory and regulatory approvals. The Board will also consider convening an Extra-ordinary General Meeting to obtain shareholder approval for the proposed capital raise. Consequently, the company's trading window for designated persons has been closed from 15th Sep'26 and will reopen 48 hours after the Board meeting's outcome is announced.
The Fourth Annual General Meeting of Rossell Tehchsys Limited is scheduled on 24 September 2026 at 11:00 AM IST
Annual General Meeting · 01 Sept 2026, 7:44 pm
Annual report of Rossell Techsys Limited for the Financial year ended 31 March 2026
Others (Uncategorized) · 01 Sept 2026, 7:40 pm
Receipt of order from Semiconductor customer
Others (Uncategorized) · 07 Aug 2026, 11:47 pm
Rossell Techsys Secures First Order from New Global Semiconductor Client Rossell Techsys has received its first order for manufacturing electrical wire harnesses from a newly onboarded international client, a leading global semiconductor participant. This strategic order, announced on 07 Aug'26, marks the commencement of a long-term relationship expected to strengthen Rossell's presence in the global semiconductor sector. The order is to be executed within 12 months. The size of the order remains confidential, and it is not a related party transaction. This milestone is anticipated to lead to additional business opportunities.
Disclosure regarding the Block deal transaction undertaken by the members of promoter group
Others (Uncategorized) · 31 Jul 2026, 11:41 pm
Rossell Techsys Promoters Sell 4.9% Stake via Block Deal to Kotak MF On 31 Jul'26, Rossell Techsys' promoter group members sold 18.47 lakh shares, or a 4.9% stake, to Kotak Mutual Fund via a block deal. The sellers included Harsh Mohan Gupta & Sons (HUF) and Rishab Mohan Gupta. This transaction reduces the total promoter and promoter group shareholding from 74.80% to 69.90%. The sale was a transfer of existing shares, resulting in no change to the company's paid-up share capital. Public shareholding consequently increased from 25.20% to 30.10%.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Mohan Gupta & Son HUF
Acquisition/ Disposal of Shares · 31 Jul 2026, 10:10 pm
Rossell Techsys Promoters Sell 4.9% Stake via Block Deal Promoter group entities of Rossell Techsys sold a combined 4.9% stake via an open market block deal on 31 Jul'26. Harsh Mohan Gupta & Son (HUF) sold 15,07,849 shares (4.00%), reducing its holding to 3.62% from 7.62%. Rishab Mohan Gupta sold 3,39,268 shares (0.90%), bringing his stake down to 16.77% from 17.67%. Consequently, the total promoter and promoter group shareholding decreased from 74.80% to 69.90%, while public shareholding increased to 30.10%.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishab Mohan Gupta
Acquisition/ Disposal of Shares · 31 Jul 2026, 10:02 pm
Rossell Techsys Promoter Rishab Mohan Gupta Reduces Stake by 0.90% Promoter Rishab Mohan Gupta sold 3,39,268 shares of Rossell Techsys Limited, representing 0.90% of total voting capital, via an open market block deal on 31 Jul'26. Following the sale, his individual shareholding decreased from 17.67% (66,62,598 shares) to 16.77% (63,23,330 shares). The total promoter and promoter group shareholding was consequently reduced from 74.80% to 69.90% after this transaction. The total outstanding shares of the company remained at 3,76,96,475.