Shareholder Information

Charter Documents

Articles of Association

Memorandum of Association

Statutory Registeres

Composition of Board and Committees

Composition of Board and Committees of Rossell Techsys Limited

Statutory Registeres

Board Meetings

Q4

25-26 Q4 Trading Window Closure

Q3

25-26 Q3 Trading Window Closure

25-26 Q3 BM Prior Intimation for approval of Q3 results

25-26 Q3 BM outcome for approval of Financial Results

Q2

25-26 Q2 Trading Window closure

Q2 Prior intimation of BM for approval of fund raise

BM outcome for approval of Fund raise

Prior intimation for approav of Q2 Financials

BM outcome for approval of Q2 financial results

Q1

Q1 Trading Window closure

25-26 Q1 BM Prior intimation

25-26 Q1 BM Outcome

Q4

Q4 Trading window closure

Q4 BM Prior intimation

Q4 BM outcome

Q3

Trading window closure

Q3 BM intimation

Q3 BM outcome

Shareholders Meeting

Postal Ballot notice

Newspaper publication

Postal Ballot outcome

Scrutinizer report

Notice of the AGM

Annual General Meetings Newspaper publication

Dispatch of Inland letters

AGM Proceedings

Scrutinizer report

Postal Ballot Notice

Postal Ballot Outcome

Stock Exchange Intimation UR Reg 30

Appointment of KMP SMP

Authorization for determining matriality of events

Appointment of Auditors

Update on capacity addition

Appointment of CEO - Senthil Balasubramanian

Issue of Securities

Update on Capacity addition

Authorizations to determine materiality

Compliance officer under PIT - CFO

Appointment of RTA

Fund Raise

CS Resignition

Appointment of ID - T R Raju

Resignition of ID - Ajai Shukla

CS-Relieving.pdf

Other Stock Exchange Intimations

Large entity disclosure

Media intraction - no UPSI shared

Clarification on price movement

Clarification on price movement

Clarification on price movement

Partcipation in conference

Earnings Call

Q3

Q3 Earnings call intimation

Q3 Earnings call Recording

Q3 Earnings call Transcript

Q2

Q2 Earnings call intimation

Q2 Earnings call Recording

Q2 Earnings call Transcript

Q1

Q1 Earnings call intimation

Q1 Earnings call recordings

Q1 Earnings call Transcript

Press Releases

Q4 Results

Q1 Results

Capacity addition

Supply of electrical panels to T7 Boeing

Fund Raise through QIP

Q2 Results

Best supplier award from lockheed martin

Update on Non-deal Road show

Outcome of Non-deal Road show meetings

Q3 results

News Article

Increase of stock momentum post demerger

Q3 Results

Credit Ratings

Credit rating - 2025

Stock Price Details

BSE

NSE

Annual Report & Annual Return

Annual Report 2024-25

Annual Report 2023-24

Annual Report 2022-23

Annual Return 2024-25

Annual Return 2023-24

Annual Return 2022-23