Roto Pumps Ltd (ROTO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Roto Pumps Ltd on NSE and BSE, with an AI summary of each filing.
ROTO PUMPS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 11 Nov 2026, 5:30 am
To consider and approve the un-audited standalone and consolidated financial results for the second quarter and the half year ended September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated ....
Intimation · 11 Nov 2026, 5:30 am
Roto Pumps Schedules Board Meeting on 11th Nov'26 for Q2 and H1 Results Roto Pumps Ltd has scheduled a Board of Directors meeting on 11th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain closed until 48 hours following the public announcement of the financial results.
Intimation of appointment of Chief Sales and Marketing Officer.
Change in Management · 18 Oct 2026, 12:51 am
Roto Pumps Appoints Jörg Gertz as Chief Sales and Marketing Officer Roto Pumps has appointed Mr. Jörg Gertz as Chief Sales and Marketing Officer (CSMO), effective 20th Oct'26. Based in Germany, Gertz will oversee the company's Overseas Sales Establishments across the UK, Australia, Germany, the US, South Africa, Malaysia, and the UAE. Bringing over 20 years of pump and industrial machinery experience—including leadership roles at Börger GmbH, John Crane, and Allweiler AG—his appointment aims to accelerate international sales to achieve the company's 'Roto Next' target of USD 100 million in revenue by FY31.
We submit herewith voting results of the AGM held on 29.09.2026
Annual General Meeting · 01 Oct 2026, 11:33 pm
We submit herewith Scrutinizer''s Report dated 01.10.2026 for the evoting on businesses transacted at the AGM held on 29.09.2026
Annual General Meeting · 01 Oct 2026, 11:31 pm
Press release - Launch of ''HYGENIX'' series - next generation hygienic food pumping solutions
Press Release · 30 Sept 2026, 12:20 am
Roto Pumps Launches HYGENIX Series for Food and Pharma Processing Roto Pumps Ltd. launched its next-generation ‘HYGENIX’ Series hygienic food pumping solutions at ANUGA FoodTec Mumbai on 29th Sep'26. The new portfolio features stainless steel Hygienic Progressive Cavity (PC) Pumps and Hygienic Twin Screw Pumps designed for Cleaning-In-Place processes across food, dairy, beverage, pharmaceutical, and cosmetic industries. Both lines support high- and low-viscosity media handling under stringent sanitation standards. The company confirmed that its 3-A and EHEDG certifications for this new hygienic pump range are currently in process.
Intimation of launch of ''HYGENIX'' series of Progressive Cavity Pump and Twin Screw Pump
Others (Uncategorized) · 30 Sept 2026, 12:16 am
Roto Pumps Launches Next-Gen HYGENIX Series for Global Food Pumping Markets Roto Pumps Ltd. announced the launch of its 'HYGENIX' Series on 29th Sep'26 at ANUGA FoodTec Mumbai 2026. The new product line features next-generation hygienic food pumping solutions, encompassing both Progressive Cavity Pumps and Twin Screw Pumps. Designed to expand the company's product portfolio, the HYGENIX Series targets hygienic fluid handling applications across both domestic and global international markets.
Summary of the proceedings of the 51st Annual General Meeting of the Company held on Septemebr 29, 2026
Annual General Meeting · 30 Sept 2026, 12:10 am
Intimation of receipt of first motion order from the Hon''ble NCLT Allahabad Bench
Others (Uncategorized) · 17 Sept 2026, 11:16 pm
NCLT Approves First Motion for Roto Pumps and Subsidiary Merger NCLT Allahabad Bench allowed the First Motion Application for the merger of wholly owned subsidiary Roto Energy Systems Limited into Roto Pumps Limited, with an appointed date of 1st Apr'26. The Tribunal dispensed with convening meetings of equity shareholders, secured creditors, and unsecured creditors for both entities. Since the transferor is a 100% subsidiary, no new shares will be issued, leaving the parent company's paid-up share capital unchanged. The companies have been granted liberty to proceed with filing their Second Motion Petition for final sanction.
Intimation of record date for payment of final dividend for the financial year 2025-26
Dividend · 15 Sept 2026, 12:00 am
Roto Pumps Sets Record Date and Book Closure for FY26 Final Dividend Roto Pumps has fixed 21st Sep'26 as the Record Date for determining shareholder eligibility for the FY26 final dividend. The company's Register of Members and Share Transfer Books will remain closed from 22nd Sep'26 to 29th Sep'26 for its 51st AGM, scheduled on 29th Sep'26. Subject to shareholder approval at the AGM, the final dividend will be disbursed within 30 days of declaration.
Business Responsibility and Sustainbility Report for the finacnial year ended 31.03.2026
Others (Uncategorized) · 08 Sept 2026, 4:53 am
Roto Pumps Reports FY'26 BRSR Sustainability and Operational Metrics Roto Pumps Limited submitted its FY'26 BRSR filing on 7th Sep'26, reporting standalone turnover of ₹222.88 crore, net worth of ₹237.22 crore, and paid-up capital of ₹18.84 crore. Manufacturing fluid power equipment generated 98.90% of revenue, with exports contributing 62.78% across 55 countries. Sourcing from MSMEs reached 57.91% (up 16.14 percentage points YoY). The firm installed 1,014 kWp solar capacity, meeting ~32% of total power needs, while combined Scope 1 and 2 GHG emission intensity reduced 3.84% YoY to 8.27 tCO₂e/₹ crore.
Annual Report for the financial year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 4:45 am
Notice of 51st Annual General Meeting to be held at 11.30 AM on Tuesday the September 29, 2026 through Video Conferencing
Annual General Meeting · 08 Sept 2026, 4:29 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalini Gupta
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:12 pm
Intimation of re-appointment of Cost Auditors of the Company
Change in Auditor · 09 Aug 2026, 12:50 am
Roto Pumps Q1FY27 Net Profit Rises 47%, CFO Transition Announced Roto Pumps reported strong Q1FY27 consolidated results with net profit at ₹924.62 lakh, a 46.9% YoY increase. Revenue from operations grew 14.7% YoY to ₹7,559.59 lakh. Sequentially, revenue declined 7.0% QoQ while net profit surged 61.5%. The Board also appointed Sachin Kumar as CFO Designate, effective 07 Sep'26, who will succeed the existing CFO by 30 Nov'26. A book closure is set for 22 Sep'26 to 29 Sep'26 for the final dividend and the 51st AGM on 29 Sep'26.
Intimation of appointment of Senior Management Personnel
Change in Management · 09 Aug 2026, 12:47 am
Roto Pumps Appoints CFO Designate, Reports Strong Q1'27 Results Roto Pumps reported strong Q1’27 consolidated net profit of ₹9.25 cr, up 46.8% YoY, on revenue of ₹75.60 cr, a 14.7% YoY increase. The Board announced key management changes effective from Aug'26 and Sep'26, appointing Sachin Kumar as CFO Designate, who will take over by 30 Nov'26, and Manish Ajmeri as Sr. General Manager - Domestic Sales. The 51st AGM is scheduled for 29 Sep'26, with a book closure date from 22 Sep'26 to 29 Sep'26 for dividend payment purposes.
Submission of Outcome of Board Meeting held on August 08, 2026
Outcome · 09 Aug 2026, 12:40 am
Roto Pumps Appoints New CFO and Reports 47% YoY Net Profit Growth in Q1 Roto Pumps reported a consolidated Net Profit of ₹924.62 lakhs for Q1 ended 30th Jun'26, a 47% YoY increase from ₹629.67 lakhs. Revenue from Operations grew 15% YoY to ₹7,559.59 lakhs. The Board announced key management changes, appointing Sachin Kumar as CFO Designate, effective 07th Sep'26, who will succeed the existing CFO by 30th Nov'26. Additionally, Manish Ajmeri was appointed Sr. General Manager - Domestic Sales. The 51st AGM is scheduled for 29th Sep'26, with book closure from 22nd Sep'26 to 29th Sep'26.
Submission of unaudited financial results for the quarter ended June 30, 2026
Financial Result · 09 Aug 2026, 12:32 am
Roto Pumps Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 7,560 (+14.7% YoY | -7.0% QoQ) ■ EBITDA: 1,518 (+11.8% YoY | +18.7% QoQ) ■ EBITDA Margin (%): 20.1 (-52 bps YoY | +435 bps QoQ) ■ PAT: 925 (+46.8% YoY | +61.5% QoQ) ■ EPS (INR): 0.49 (+48.5% YoY | +63.3% QoQ)
Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated ....
Intimation · 08 Aug 2026, 5:30 am
Roto Pumps Board Meeting to Approve Q1 FY27 Results Roto Pumps has scheduled a board meeting on Aug 08, '26, to consider and approve its un-audited standalone and consolidated financial results for the first quarter ended Jun 30, '26. In line with insider trading regulations, the trading window for designated persons has been closed from Jul 01, '26, and will reopen 48 hours after the financial results are made public on Aug 08, '26.
Intimation of update on construction of factory building
Others (Uncategorized) · 14 Jul 2026, 12:45 am
Roto Pumps Completes Construction of New Solar Pump Factory Roto Pumps has completed the construction of its new factory building in Noida as of 13 Jul'26. The facility, under its wholly-owned subsidiary Roto Energy Systems Ltd., will manufacture and supply solar pumping systems. The company has now applied to the New Okhla Industrial Development Authority (NOIDA) for the required Completion Certificate and to declare the unit functional. This development follows the initial construction announcement made on 27 Feb'25 and marks a key step in expanding the company's solar business vertical.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalini Gupta
Acquisition/ Disposal of Shares · 25 Jun 2026, 2:44 pm
Roto Pumps Promoter Group Member Sells 12,023 Shares in Open Market Shalini Gupta, a member of Roto Pumps' promoter group, sold 12,023 equity shares via open market transactions between Jun 22 and Jun 24, '26. Following the disposal, her individual holding remained at 0.33%, while the total promoter group holding stands at 66.80%. The company's total voting capital is unchanged at 18,84,45,660 shares. This transaction represents an insider share sale by a key stakeholder group.
Clarification on increase in the Volume of security
Others (Uncategorized) · 15 Jun 2026, 9:21 pm
Roto Pumps Clarifies Recent Share Volume Increase Roto Pumps, in a clarification to the BSE dated Jun 15, '26, stated there is no undisclosed price-sensitive information, event, or pending announcement that could explain the recent increase in its share trading volume. The company affirmed it has complied with all disclosure requirements under SEBI regulations. Management attributes the surge in volume to market-driven factors and is unaware of any specific reason for the movement. The company reiterated its commitment to timely disclosure of all material information.
The Exchange has sought clarification from Roto Pumps Ltd on June 15, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.
Others (Uncategorized) · 15 Jun 2026, 8:40 pm
Intimation of re-appointment of Internal Auditors
Change in Management · 28 May 2026, 2:20 am
Roto Pumps Declares FY26 Results, Recommends ₹0.19 Final Dividend Roto Pumps' board approved financial results for Q4 and FY ending 31 Mar'26. On a consolidated basis, Q4FY26 PAT was ₹572.64 lakhs vs. ₹1,254.05 lakhs YoY. FY26 PAT stood at ₹2,475.68 lakhs, down from ₹3,363.64 lakhs in FY25. Revenue from operations for FY26 was ₹28,464.75 lakhs, a decrease from ₹29,387.20 lakhs YoY. The board recommended a final dividend of ₹0.19 per share (19%) for FY26 and re-appointed M/s. Kapoor Tandon & Co. as internal auditors for FY27.