In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on 3rd ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Roopa Industries Ltd, at its meeting on September 3, 2025, approved the appointment of two new Independent Directors: Mr. Muttaraju Venu Manohar (former SBI employee and ex-CEO of Jawahar Urban Co-operative Bank) and Mr. Gantla Venkat Reddy (engineering graduate with 30+ years in the pharmaceutical industry), both as Non-Executive Independent Directors for a 5-year term effective October 1, 2025. The Board also appointed M/s M P R & Associates, Cost Accountants (Hyderabad-based, established 2012), as the Cost Auditor for FY 2025-26. Additionally, the Notice for the 40th Annual General Meeting was approved, scheduled for September 30, 2025 at 10:00 AM via video conferencing, with e-voting window from September 26 to September 29, 2025.
The addition of two independent directors strengthens the Board's oversight, while the new cost auditor brings specialized expertise in cost accounting. These are routine governance actions and are unlikely to cause any significant short-term movement in the stock price.