Rossell Techsys Limited has informed the Exchange about date of annual general meeting of the Company and the record date for the said purpose
ROSSTECH · price
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Rossell Techsys, an aerospace and defence engineering company, announced results from its board meeting on August 13, 2025. It approved unaudited Q1 FY26 (quarter ended June 30, 2025) results, with standalone revenue from operations at ₹8,698.73 lakhs (up about 12% from ₹7,783.97 lakhs in Q1 FY25) and a standalone profit after tax of ₹297.74 lakhs, swinging from a loss of ₹447.57 lakhs a year ago. Consolidated revenue came in at ₹8,721.64 lakhs with a consolidated PAT of ₹329.51 lakhs and EPS of ₹0.87. The board also re-appointed Raghavan, Chaudhuri & Narayanan as statutory auditor for five years, appointed BMP & Co LLP as secretarial auditor for five years, and MMAK & Co as internal auditor for FY26. The third Annual General Meeting is set for September 24, 2025, and the record date for FY25 dividend eligibility is September 17, 2025.
A return to profitability year-on-year and revenue growth are positive signals for shareholders, though dividend quantum is not yet disclosed. Investors should watch for the upcoming AGM on September 24 for further clarity on dividend amount and FY25 financial highlights.