Un-audited financial results for the first quarter ended 30 June 2026 along with the limited review report
RESULTS
● No Immediate Change
MEDIUM RISK
📅 Filed on BSE: 28 Jul 2026, 12:51 PM IST · BSE ID: f9181c79-1515-4ab2-9cc7-fe7e052b3221
View Original BSE Filing (PDF)
💡
In Simple Terms
Rossell Techsys announced its latest quarterly financial figures, appointed a new auditor, and set dates for its annual meeting and dividend.
🤖 AI Summary
- Rossell Techsys approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
- MMAK & Co was appointed as the Internal Auditor of the Company for the financial year 2026-27.
- The Fourth Annual General Meeting (AGM) is scheduled for Thursday, September 24, 2026.
- Thursday, September 17, 2026, is fixed as the Record Date for the FY2025-26 dividend entitlement.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Consolidated Subsidiary Total Revenue (Before Consolidation adjustments) - Q1 FY27
Rs. 675.85 Lakhs
Consolidated Subsidiary Total Profit After Tax (Before Consolidation adjustments) - Q1 FY27
Rs. 15.27 Lakhs
Consolidated Subsidiary Total Comprehensive Income (Before Consolidation adjustments) - Q1 FY27
Rs. 15.27 Lakhs
🏢 How This Affects the Company
The appointment of MMAK & Co as Internal Auditor for FY2026-27 updates the company's internal control oversight structure. Customer agreements for certain supplies are still routed through the demerged entity, indicating ongoing operational transition post-demerger.
The auditor noted that agreements with certain customers are yet to be amended, with supplies and services still routed through the demerged entity, which presents an administrative complexity.
👥 What This Means For Shareholders
✅
Action Required
Shareholders wishing to receive the FY2025-26 dividend must ensure their shares are held by the Record Date of Thursday, September 17, 2026.
👤
Who Is Affected
Shareholders on record as of September 17, 2026, will be entitled to receive the dividend for FY2025-26. All shareholders are affected by the scheduled AGM on September 24, 2026.
🔍
Management Signal
Management confirmed adherence to regulatory timelines for financial reporting, audit appointments, and shareholder meetings, including dividend declaration for FY2025-26.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Fourth Annual General Meeting on September 24, 2026.
FY2025-26 dividend payment post-September 17, 2026, record date.
Updates on customer agreements still routed through demerged entity.
MEDIUM RISK
Unreviewed subsidiary financials and ongoing demerger-related customer agreement amendments are noted by auditors.
💡 Investor Takeaway
Rossell Techsys approved Q1 FY27 unaudited standalone and consolidated results. The company appointed MMAK & Co as its internal auditor for FY2026-27. The AGM is scheduled for September 24, 2026, with September 17, 2026, as the record date for the FY2025-26 dividend.
⚖️ Strengths & Concerns
⚠️ Concerns
- The auditor noted that agreements with certain customers are yet to be amended, and supplies/services continue to be routed through the demerged entity.
- Consolidated financial results include one subsidiary, M/s Rossell Techsys Inc, whose financial information for Q1 FY27 was not reviewed by its auditors.
📅 Company Track Record
Rossell Techsys' Q4 FY26 revenue grew 62% YoY to ₹142.35 Crore. FY26 results, approved on May 11, 2026, showed total assets reaching INR 62,715.66 Lakhs. A dividend of Rs. 0.3/- per share was recommended for FY2025-26.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What financial results did Rossell Techsys approve on July 28, 2026?
Rossell Techsys Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
Who was appointed as the Internal Auditor for Rossell Techsys?
MMAK & Co was appointed as the Internal Auditor of Rossell Techsys Limited for the financial year 2026-27.
When is Rossell Techsys' Fourth Annual General Meeting (AGM) scheduled?
The Fourth Annual General Meeting (AGM) of Rossell Techsys Limited is scheduled for Thursday, September 24, 2026.
What is the Record Date for Rossell Techsys' FY2025-26 dividend?
The Record Date for determining members entitled to receive the FY2025-26 dividend for Rossell Techsys Limited is Thursday, September 17, 2026.
What was the total revenue of the subsidiary Rossell Techsys Inc. in Q1 FY27?
The unaudited consolidated financial results include M/s Rossell Techsys Inc. with total revenues of Rs. 675.85 Lakhs (Before Consolidation adjustments) for the quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.