RPSG Ventures Ltd (RPSGVENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RPSG Ventures Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 30 of SEBI Listing Regulations, 2015 is enclosed herewith.
Others (Uncategorized) · 03 Nov 2026, 1:49 am
RPSG Ventures Expands FMCG Reach with New Step-Down Subsidiary in UAE RPSG Ventures announced that its wholly owned subsidiary, RPSG Brands Mena Private Limited, incorporated a step-down wholly owned subsidiary, RPSG Foods & Health Products Trading FZE, in Jafza, Dubai, UAE, effective 29th Oct'26. The new entity has a subscribed share capital of AED 50,000 (50,000 shares at AED 1 each). It is established to capture international trading opportunities in FMCG and allied products—such as food supplements, snack foods, hair care, and parapharmaceuticals—primarily across the Middle East and North Africa (MENA) region.
RPSG VENTURES LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
RPSG Ventures 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 and take on record the Unaudited ....
Intimation · 05 Nov 2026, 5:30 am
RPSG Ventures Schedules Board Meeting on 5th Nov'26 for Q2FY27 Results RPSG Ventures Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will convene inter alia to consider, approve, and take on record the company's unaudited financial results for the second quarter and half-year ended 30th Sep'26 (FY27).
To consider, approve and take on record the unaudited financial results for the 2nd quarter and half-year ended on September 30, 2026.
Intimation · 05 Nov 2026, 5:30 am
Clarification on news item appearing in the media regarding proposed divestment of stake in Lucknow Super Giants
Others (Uncategorized) · 08 Oct 2026, 3:58 am
RPSG Ventures Denies Stake Divestment in Lucknow Super Giants RPSG Ventures Limited clarified on 7th Oct'26 that media reports concerning a proposed 15–20% stake divestment in IPL franchise Lucknow Super Giants (LSG) are unfounded. The company confirmed there is no proposal, plan, or decision to sell any stake in LSG, nor has it appointed any investment banker for such a transaction. RPSG Ventures reiterated its adherence to SEBI disclosure regulations, stating any material developments will be reported as required.
Re-appointment of Independent Director at 9th Annual General Meeting of the Company.
Change in Management · 12 Sept 2026, 2:46 am
Scrutinizer''s Report is attached herewith.
Annual General Meeting · 12 Sept 2026, 2:21 am
RPSG Ventures 9th AGM Approves Financials, Borrowing Limits, and Board Re-Appointments RPSG Ventures Limited concluded its 9th AGM on 11th Sep'26 via video conferencing, passing all five tabled resolutions with overwhelming majorities (>99.99% votes in favour). Key approvals included the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of Mr. Shashwat Goenka as Director, and the re-appointment of Ms. Kusum Dadoo as Independent Director. Shareholders also approved special resolutions authorizing the enhancement of borrowing limits and the creation of charges or security on company properties.
Proceedings, Voting Results and Outcome of the Annual General Meeting is attached herewith.
Annual General Meeting · 12 Sept 2026, 2:16 am
Intimation alongwith the Unaudited Results and Limited Review Report are attached herewith.
Outcome · 13 Aug 2026, 7:28 pm
RPSG Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) ■ Revenue: 3,576 (+20.4% YoY | +22.2% QoQ) ■ EBITDA: 736 (+22.6% YoY | +100.3% QoQ) ■ EBITDA Margin (%): 20.6 (+37 bps YoY | +802 bps QoQ) ■ PAT: 91.1 (+9.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 27.5 (+9.6% YoY | Loss to Profit QoQ) RPSG Ventures Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Crore) Segmental Performance Process Outsourcing ■ Revenue: 2,817 (+23.7% YoY | +3.8% QoQ) ■ EBIT: 359 (+37.9% YoY | -1.0% QoQ) ■ EBIT Margin (%): 12.8 (+132 bps YoY | -61 bps QoQ) FMCG ■ Revenue: 170 (+25.9% YoY | +32.2% QoQ) ■ EBIT: -45.9 (+26.4% YoY | -10.2% QoQ) ■ EBIT Margin (%): -27.0 (+1916 bps YoY | +540 bps QoQ) Property ■ Revenue: 30.6 (-9.5% YoY | -8.5% QoQ) ■ EBIT: 16.3 (-10.0% YoY | -2.3% QoQ) ■ EBIT Margin (%): 53.4 (-27 bps YoY | +337 bps QoQ) Sports ■ Revenue: 555 (+5.8% YoY | +1093.4% QoQ) ■ EBIT: 296 (+1.6% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 53.4 (-224 bps YoY | Loss to Profit QoQ) Others ■ Revenue: 4.0 (+50.6% YoY | -9.7% QoQ) ■ EBIT: -2.2 (+32.2% YoY | +65.0% QoQ) ■ EBIT Margin (%): -53.9 (+6574 bps YoY | +8526 bps QoQ)
Intimation alongwith the Unaudited Financial Results and Limited Review Report are attached herewith.
Financial Result · 13 Aug 2026, 7:23 pm
RPSG Ventures Q1 FY27 Results: Consolidated PAT Swings to Profit RPSG Ventures reported consolidated results for Q1 FY27 (quarter ended Jun 30, '26), swinging to a Profit After Tax of ₹253.09 crore from a loss of ₹72.00 crore YoY. Revenue from operations grew 22.2% YoY to ₹3,576.44 crore. The quarter included a net exceptional loss of ₹71.69 crore related to a subsidiary. Segment-wise, Process Outsourcing revenue was ₹2,816.88 crore, while the Sports segment posted a strong profit of ₹296.25 crore before tax and finance costs, reflecting its seasonal nature.
RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve and take on record the the Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
RPSG Ventures Sets Board Meeting for Q1 FY27 Results RPSG Ventures Ltd. has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30 Jun'26. This pertains to the financial year 2026-27. The company notified the exchanges (NSE: RPSGVENT, BSE: 542333) of the upcoming meeting in a regulatory filing dated 06 Aug'26.
Annual Report is attached
Others (Uncategorized) · 09 Jul 2026, 1:06 am
BRSR is attached herewith.
Others (Uncategorized) · 09 Jul 2026, 12:58 am
RPSG Ventures FY26 Sustainability Report Highlights Key Operational Metrics RPSG Ventures filed its Business Responsibility & Sustainability Report for FY26. For FY25, the company reported a turnover of ₹225.50 crore and a net worth of ₹2,857.88 crore. In FY26, permanent employee turnover rose to 15.64% from 8.27% in FY25. The company's business is 100% derived from IT and related services, primarily serving internal group companies. Total energy consumption increased to 1673.89 GJ in FY26 from 1591 GJ in FY25, while water consumption grew to 6289.40 KL from 5832.78 KL.
Notice of 9th AGM and Annual Report - 2025-26 is attached.
Annual General Meeting · 09 Jul 2026, 12:12 am
Intimation on Scheme of Arrangement is attached herewith.
Others (Uncategorized) · 26 Jun 2026, 12:21 am
RPSG Ventures Board Approves Composite Scheme for Healthcare Business Consolidation The RPSG Ventures board approved a composite scheme of arrangement on 25 Jun'26. The plan involves the amalgamation of Woodlands Multispeciality Hospital (WMHL) with RPSG Ventures. Subsequently, the combined Hospital & Nursing Undertaking will be transferred via a slump sale for INR 400 crore to Clarionix Healthcare, a newly acquired wholly-owned subsidiary. The scheme aims to consolidate the healthcare business under a listed entity, enhance access to capital, and provide strategic flexibility. The transaction is subject to regulatory approvals.
Intimation on acquisition is attached herewith.
Others (Uncategorized) · 26 Jun 2026, 12:15 am
RPSG Ventures Approves Healthcare Business Consolidation Scheme On 25 Jun'26, RPSG Ventures approved a composite scheme to consolidate its healthcare business. The scheme involves the amalgamation of Woodlands Multispeciality Hospital Limited (WMHL) with RPSG Ventures. Subsequently, the combined hospital and nursing business will be transferred via a slump sale for INR 400 crore to its new wholly-owned subsidiary, Clarionix Healthcare. The share exchange ratio for the WMHL amalgamation is 500 Optionally Convertible Redeemable Preference Shares (OCRPS) for every 1 equity share of WMHL held. This restructuring aims to streamline operations and enhance strategic flexibility.
Outcome of Board Meeting - Approval of Acquisition and Composite Scheme of Arrangement
Others (Uncategorized) · 26 Jun 2026, 12:09 am
RPSG Ventures Board Approves Healthcare Business Consolidation Scheme RPSG Ventures' board on 25 Jun'26 approved a composite scheme to consolidate its healthcare business. The scheme involves the amalgamation of Woodlands Multispeciality Hospital (WMHL) with RPSG Ventures. Post-merger, the combined Hospital & Nursing Undertaking will be transferred via a slump sale for INR 400 Cr to Clarionix Healthcare, a newly acquired wholly-owned subsidiary. The scheme also includes the acquisition of 100% of Clarionix for INR 1 lakh. The restructuring aims to create a listed healthcare platform, enhance access to capital, and ring-fence business segments.
The announcement under Regulation 30 of SEBI LODR Regulations 2015 is attached herewith.
Others (Uncategorized) · 04 Jun 2026, 11:57 pm
RPSG Ventures Exits Three Investments for Total Consideration of Rs. 12.52 Crore RPSG Ventures announced the sale of its entire investments in three companies, completed on 4 Jun'26 following a Share Purchase Agreement dated 7 May'26. The company divested from Incnut Digital Private Limited for Rs. 11.76 crore, Momjunction Private Limited for Rs. 0.61 crore, and Incnut Stylecraze Private Limited for Rs. 0.15 crore. The total consideration for the sale of 5,810 Compulsory Convertible Preference Shares (CCPS) in each entity amounts to Rs. 12.52 crore. The buyers are not related parties.
The intimation is attached herewith.
Change in Management · 22 May 2026, 1:51 am
RPSG Ventures Q4FY26 Standalone Profit Jumps; Board Approves Director Re-appointment RPSG Ventures reported standalone results for the quarter ended 31 Mar'26. Profit for the period grew 26.6% YoY to ₹169.71 crore from ₹134.08 crore. Total income rose 34.9% YoY to ₹316.62 crore. For FY26, net profit increased 21.4% to ₹180.09 crore on total income of ₹533.44 crore, up 28.3% YoY. The Board approved the re-appointment of Ms. Kusum Dadoo as a Non-Executive Independent Director for a second five-year term, effective from 23 Sep'26, subject to shareholder approval.
Attached is the announcement under Regulation 30 of SEBI LODR Regulations, 2015.
Others (Uncategorized) · 22 May 2026, 12:43 am
RPSG Ventures Exits Three Investments for Rs. 12.52 Crore RPSG Ventures announced the sale of its entire investment in three companies via Share Purchase Agreements dated 7th May'26. The company divested its holdings in Incnut Digital for Rs. 11.76 crore, Momjunction for Rs. 0.61 crore, and Incnut Stylecraze for Rs. 0.15 crore, realizing a total consideration of Rs. 12.52 crore. The transaction, completed on 21st May'26, involved selling Compulsorily Convertible Preference Shares (CCPS) and is not a related-party transaction. The buyers are three individuals not belonging to the promoter group.
Outcome of Board Meeting
Outcome · 21 May 2026, 6:49 pm
RPSG Ventures Q4FY26 Results: Strong Standalone Profit Growth RPSG Ventures reported standalone results for the quarter ended 31st Mar'26, with profit after tax rising 26.6% YoY to ₹169.71 crore. Total income grew 34.9% YoY to ₹316.62 crore. For the full year FY26, net profit was ₹180.09 crore, up 21.4% YoY. On a consolidated basis, the company posted a loss of ₹72.00 crore for Q4FY26, compared to a profit of ₹12.32 crore YoY. The board also approved the re-appointment of Ms. Kusum Dadoo as a Non-Executive Independent Director.
Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026 is attached herewith.
Financial Result · 21 May 2026, 6:48 pm
RPSG Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Crore) ■ Revenue: 2,927 (+15.2% YoY | +6.2% QoQ) ■ EBITDA: 367 (+9.7% YoY | +10.6% QoQ) ■ EBITDA Margin (%): 12.5 (-62 bps YoY | +50 bps QoQ) ■ PAT: -57.5 (-338.6% YoY | +48.5% QoQ) ■ EPS (INR): -17.4 (-338.9% YoY | +48.4% QoQ) RPSG Ventures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Crore) Segmental Performance Process Outsourcing ■ Revenue: 2,714 (+21.4% YoY | +7.6% QoQ) ■ EBIT: 363 (+33.2% YoY | +21.8% QoQ) ■ EBIT Margin (%): 13.4 (+118 bps YoY | +156 bps QoQ) FMCG ■ Revenue: 129 (-1.5% YoY | -14.3% QoQ) ■ EBIT: -41.7 (+26.2% YoY | +28.3% QoQ) ■ EBIT Margin (%): -32.4 (+1083 bps YoY | +631 bps QoQ) Property ■ Revenue: 33.4 (-6.0% YoY | -0.8% QoQ) ■ EBIT: 16.7 (+143.4% YoY | -14.4% QoQ) ■ EBIT Margin (%): 50.0 (+3072 bps YoY | -792 bps QoQ) Sports ■ Revenue: 46.5 (-66.3% YoY | +67.2% QoQ) ■ EBIT: -84.7 (Profit to Loss YoY | -85.2% QoQ) ■ EBIT Margin (%): -182 (Profit to Loss YoY | -1769 bps QoQ) Others ■ Revenue: 4.4 (+178.0% YoY | -79.9% QoQ) ■ EBIT: -6.2 (-74.7% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -139 (+8224 bps YoY | Profit to Loss QoQ)
Intimation under Regulation 30 of SEBI Listing Regulations is attached herewith.
Others (Uncategorized) · 14 May 2026, 6:41 pm
RPSG Ventures Dissolves Non-Material Subsidiary Bowlopedia Restaurants RPSG Ventures announced the NCLT-approved dissolution of its wholly-owned subsidiary, Bowlopedia Restaurants India Limited (BRIL), effective 13 May'26. The company stated BRIL was a non-material subsidiary, contributing 0% to revenue and having a net worth of just ₹4.84 lakhs as of 31 Mar'25. Consequently, its dissolution is confirmed to have no material impact on the financials or operations of RPSG Ventures. The action follows a voluntary liquidation process that commenced on 24 Nov'25.
RPSG Ventures 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 and take on record the Audited ....
Intimation · 21 May 2026, 5:30 am
RPSG Ventures Board Meeting Scheduled to Approve Q4 & FY26 Financial Results RPSG Ventures announced its Board of Directors will meet on 21 May'26 to consider and approve the audited standalone and consolidated financial results. The meeting will focus on the results for the quarter and financial year ended on 31 Mar'26.
Intimation under Regulation 30 is attached herewith.
Others (Uncategorized) · 07 May 2026, 9:26 pm
RPSG Ventures Divests Entire Stake in Three Portfolio Companies for ₹12.52 Crore RPSG Ventures Limited announced on 7th May'26 it will sell its entire investment in three portfolio companies for a total consideration of ₹12.52 crore. The company is divesting its Compulsory Convertible Preference Shares (CCPS) in Incnut Digital Private Limited for ₹11.76 crore, Momjunction Private Limited for ₹0.61 crore, and Incnut Stylecraze Private Limited for ₹0.15 crore. The buyers are Veerendra Shivhare, Sangram Simha Datla, and Chaitanya Chakravartin Nallan. The transaction is not a related-party transaction.