1. Approved the re-appointment of Mr. Vikash Agarwal (DIN: 00230728) as the Whole-time Director of the Company for a further period of five years w.e.f. May 23, 2027, subject to the approval ....
RUPA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rupa & Company Limited reported audited standalone net profit of Rs 7,192.84 lakhs for FY2026, down from Rs 8,267.95 lakhs in FY2025, despite revenue from operations rising to Rs 12,595 crore from Rs 12,272 crore. The profit decline was driven by exceptional items totalling Rs 561.78 lakhs (Entry Tax settlement, PPE impairment, and labour code reassessment). The Board recommended a final dividend of 300% (Rs 3 per share on face value of Rs 1), subject to shareholder approval. Key appointments include re-appointment of Whole-time Director Vikash Agarwal and Independent Director Sunil Rewachand Chandiramani for five-year terms effective May 23, 2027. CFO Sumit Khowala was additionally appointed as Compliance Officer. Statutory auditor Singhi & Co. issued an unmodified opinion.
The company delivered modest revenue growth but saw profit decline due to one-time exceptional items. The dividend recommendation provides income support for shareholders, and leadership continuity through director re-appointments suggests stable governance ahead of the next fiscal year.