Shareholder Information

Charter Document

Articles of Association

Memorandum of Association

Statutory Registeres

Inspection Document

Statutory Registers

Statutory Registeres

Composition of Board and Committees

Composition of Board and Committees of Rossell Techsys Limited

Statutory Registeres

Board Meetings

Q2

26-27 Q2 BM outcome for approval of Financial Results

26-27 Q2 Trading Window Closure

26-27 Q2 BM outcome for approval of Preferential issue

26-27 Q2 Prior intimation of BM for approval of Preferential Issue

26-27 Q2 BM Prior Intimation for approval of Q2 results

Q1

26-27 Q1 Trading Window Closure

26-27 Q1 BM Prior Intimation for approval of Q1 results

26-27 Q1 BM outcome for approval of Financial Results

Q4

25-26 Q4 Trading Window Closure

25-26 Q4 BM outcome for approval of Financial Results

25-26 Q4 BM Prior Intimation for approval of Q4 results

Q3

25-26 Q3 Trading Window Closure

25-26 Q3 BM Prior Intimation for approval of Q3 results

25-26 Q3 BM outcome for approval of Financial Results

Q2

25-26 Q2 Trading Window closure

Q2 Prior intimation of BM for approval of fund raise

BM outcome for approval of Fund raise

Prior intimation for approav of Q2 Financials

BM outcome for approval of Q2 financial results

Q1

Q1 Trading Window closure

25-26 Q1 BM Prior intimation

25-26 Q1 BM Outcome

Q4 Trading window closure

Q4 BM Prior intimation

Q4 BM outcome

Trading window closure

Q3 BM intimation

Q3 BM outcome

Shareholders Meeting

Postal Ballot notice

Newspaper publication

Postal Ballot outcome

Scrutinizer report

Notice of the AGM

Annual General Meetings Newspaper publication

Dispatch of Inland letters

AGM Proceedings

Scrutinizer report

AGM Proceedings

Annual General Meetings Newspaper publication

Notice of the AGM

Scrutinizer report

Corrigendum to the Notice of EGM

Corrigendum to the Notice of EGM_Newspaper Publication

EGM Proceedings

EGM_Newspaper publication

Notice of EGM

Scrutinizer report

Postal Ballot Notice

Postal Ballot Outcome

Stock Exchange Intimation UR Reg 30

Addition to Promoter and Promoter Group pursuant to Inter se Transfer of Shares

Disclosure regarding Block Deal Transaction undertaken by Members of the Promoter

Preferential Issue

Receipt of order from Semiconductor customer

Receipt of order

Recommendation of Re-appointment of Independent Directors

Update on capacity addition

Appointment of KMP SMP

Authorization for determining matriality of events

Appointment of Auditors

Update on capacity addition

Appointment of CEO - Senthil Balasubramanian

Issue of Securities

Update on Capacity addition

Intimation of Credit Rating

Intimation of Non-Deal Roadshow

Authorizations to determine materiality

Compliance officer under PIT - CFO

Appointment of RTA

Fund Raise

CS Resignition

Appointment of ID - T R Raju

Resignition of ID - Ajai Shukla

CS-Relieving.pdf

Other Stock Exchange Intimations

Annual Secretarial Compliance Report for the financial year 2025-26

Large entity disclosure

Receipt of order

Large entity disclosure

Media intraction - no UPSI shared

Clarification on price movement

Clarification on price movement

Clarification on price movement

Partcipation in conference

Earnings Call

Q2

Q2 Earnings call recording

Q2 Investor presentation

Q2 Earnings call Transcript

Q2 Earnings call recording

Q2 Earnings call intimation

Q1

Q1 Investor Presentation

Q4

Q4 Earnings call intimation

Q4 Investor presentation

Q4 Earnings call Transcript

Q4 Earnings call recording

Q3

Q3 Earnings call intimation

Q3 Earnings call Recording

Q3 Earnings call Transcript

Q3 Earnings call recording

Q2

Q2 Earnings call intimation

Q2 Earnings call Recording

Q2 Earnings call Transcript

Q2 Earnings call recording

Q1

Q1 Earnings call intimation

Q1 Earnings call recordings

Q1 Earnings call Transcript

Q1 Earnings call recording

Press Releases

An article published by the Deccan Herald

Financial Results for the quarter ended 30 June 2026

How aerospace made India a precision Engg & Mfg Powerhouse

Q4 results

Rossell pins growth hopes on semiconductor ramp-up, adds US customers

Q4 Results

Q1 Results

Capacity addition

Supply of electrical panels to T7 Boeing

Fund Raise through QIP

Q2 Results

Best supplier award from lockheed martin

Update on Non-deal Road show

Outcome of Non-deal Road show meetings

Q3 results

News Article

Increase of stock momentum post demerger

Q3 Results

Preferential Allotment

Board Meeting intimation

Board Meeting outcome

Notice of the Extra-ordinary General Meeting

PCS Certificates

Valuation reports

Addendum to Valuation Report

Corrigendum to EGM Notice

Crop Announcement

Credit Ratings

Credit rating - 2025

Stock Price Details

BSE

NSE

Annual Report & Annual Return

Annual Report 2025-26

Annual Report 2024-25

Annual Report 2023-24

Annual Report 2022-23

Annual Return 2024-25

Annual Return 2023-24

Annual Return 2022-23

Overview