Rossell Techsys Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Rossell Techsys held its 3rd AGM via video conferencing on September 24, 2025, from 11:05 AM to 11:55 AM IST, with 69 members attending. The Chairman highlighted the company's strong FY25 performance with ₹259 crore in revenue and ₹10.71 crore in profit before tax, following its demerger from Rossell India Limited in August 2024. He shared a robust order book with confirmed purchase orders worth over ₹700 crore and long-term strategic agreements exceeding ₹2,500 crore, serving 30+ clients including Fortune 1000 companies across the US, Europe, Israel, and India. The company is expanding its Bengaluru manufacturing facility by an additional 15,000 sq.ft. and diversifying into semiconductors and space sectors. Six ordinary resolutions were passed, including adoption of financial statements, re-appointment of a director, appointment of auditors, and approval for director commission.
Shareholders approved a final dividend of ₹0.20 per equity share and received positive updates on growth, with a strong order pipeline suggesting revenue visibility ahead. The post-demerger performance and large strategic agreements may support positive investor sentiment, though margin levels and execution of the ₹2,500 crore pipeline will be key things to watch.