Rossell Techsys Ltd

Rossell Techsys Limited will close its trading window for promoters, directors, key managerial personnel, designated persons, and their immediate relatives starting October 1, 2026, until 48 hours after the board meeting to consider and approve the company’s unaudited financial results for the quarter and half year ending September 30, 2026.

Rossell Techsys Limited plans to offer 25,72,898 equity shares through a preferential allotment to Qualified Institutional Buyers, primarily entities affiliated with State Bank of India, including SBI Mutual Fund schemes and SBI Optimal Equity Fund. The allotment, which will dilute existing equity by 6.39%, is subject to shareholder approval via a Special Resolution at an Extraordinary General Meeting and is expected to be completed within 15 days of that approval. The shares will be held under a six-month lock-in period, and the process will adhere to SEBI’s ICDR and LODR regulations. The company confirmed it has no outstanding dues and its promoters and directors are not classified as wilful defaulters or fugitive economic offenders.

Rossell Techsys Limited announced that its board approved a preferential allotment of 25,72,898 equity shares to SBI Mutual Fund and SBI Optimal Equity Fund for a total consideration of Rs 299,99,99,068, or Rs 1,166 per share. SBI Mutual Fund will receive 23,15,609 shares, while SBI Optimal Equity Fund will receive 2,57,289 shares, representing 5.75% and 0.64% ownership respectively post-allotment. The company will seek shareholder approval for the issuance at an Extraordinary General Meeting on October 15, 2026.

Rossell Techsys Limited will hold a board meeting on September 18, 2026, to consider a proposal for the issuance of equity shares via preferential allotment to certain investors, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013, and will convene an extraordinary general meeting to seek shareholder approval for the fund raising.

Rossell Techsys Limited (NSE/BSE: ROSSTECH) announced record financial results for the quarter ended June 30, 2026, with Revenue from Operations surging 78% year-on-year to Rs 154.71 crore and Profit Before Tax soaring 139% year-on-year to Rs 9.60 crore, driven by expanding customer engagements and disciplined execution; the company also secured bids worth over Rs 350 crore and purchase orders valued at Rs 240 crore during the quarter, while its U.S. subsidiary, Rossell Techsys Inc., achieved key milestones including successful qualification audits and a Letter of Intent from an international defence company.

Rossell Techsys Limited announced that an article titled “How Aerospace Made India a Precision Engineering & Manufacturing Powerhouse,” featuring an interview with Chief Executive Officer Senthil Balasubramanian, was published in The Times of India on July 29, 2028, as disclosed to the BSE Limited and National Stock Exchange of India Limited.

Rossell Techsys Limited announced that its board of directors has recommended the re-appointment of Mr. Arvind Ghei and Mrs. Shobhana Joshi as Independent Directors, subject to shareholder approval at the upcoming Annual General Meeting. They are expected to serve for a further three-year term commencing September 3, 2026, and concluding at the Annual General Meeting in the financial year 2029.

Rossell Techsys announced that the 4th Annual General Meeting(AGM) of the company will be held on 24 September 2026.

Net profit of Rossell Techsys rose 116.36% to Rs 7.14 crore in the quarter ended June 2026 as against Rs 3.30 crore during the previous quarter ended June 2025. Sales rose 77.09% to Rs 154.46 crore in the quarter ended June 2026 as against Rs 87.22 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales154.4687.22 77 OPM %14.3612.59 - PBDT13.627.48 82 PBT9.764.33 125 NP7.143.30 116 Powered by Capital Market - Live

Rossell Techsys will hold a meeting of the Board of Directors of the Company on 28 July 2026.