Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the audited financial results ....
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Rossell Techsys Ltd has informed BSE and NSE that a Board meeting is scheduled for 11 May 2026. The meeting will consider and approve the audited consolidated and standalone financial statements for the financial year ended 31 March 2026, along with Q4 FY 2026 results. The Board will also consider recommending a final dividend on equity shares for FY 2026, subject to shareholder approval at the ensuing AGM. Additionally, the company has announced that the trading window for insider trading will remain closed until 48 hours after the financial results are declared.
This is a standard procedural intimation filing and does not contain any material financial data or unexpected disclosures. The actual impact on the stock will depend on the financial results and dividend recommendation announced after the meeting.