RPSG VENTURES LIMITED has informed the Exchange regarding 'Intimation to Shareholders under Regulation 36(1)(b) of SEBI LODR Regulations, 2015'.
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RPSG Ventures has notified its 8th AGM scheduled for Thursday, September 11, 2025 at 12:30 PM via video conferencing, along with the Annual Report for FY 2024-25. On a consolidated basis, total income grew 20.5% to ₹9,645 crore, PBT remained stable at ₹374.2 crore, and PAT stood at ₹164.4 crore. Key subsidiary Firstsource Solutions (53.66% stake) posted strong results with income up 25.2% to ₹7,979.4 crore and PAT up 15.5% to ₹594.5 crore. Other businesses include FMCG (Guiltfree Industries), Ayurveda (Herbolab), real estate (Quest mall), and sports franchises (Lucknow Super Giants, Mohun Bagan, Durban Super Giants, with Manchester Originals acquisition in progress). Shareholders will vote on adopting financial statements, re-appointing Dr. Sanjiv Goenka, appointing new Secretarial Auditors for five years (FY26–FY30), and approving a refreshed ₹12,500 crore limit for loans, guarantees and investments to group companies.
The AGM gives shareholders a clear view of FY25 performance across the group's diversified businesses. The special resolution seeking a ₹12,500 crore investment/loan ceiling grants the board broad flexibility to fund subsidiaries and pursue new ventures like the Manchester Originals acquisition, which may dilute or concentrate future returns depending on how the limit is deployed.