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The Annexure

Desk› Fast Moving Consumer Goods› Rossell India Ltd

Rossell India Ltd

BSE 533168 ROSSELLIND INE847C01020
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

19 filings · 3 material · busiest 2026-06-18 and 2026-07-27

What it files

SAST5 AGM / EGM3 Newspaper Publication3 Change in Management1 Board Outcome1 Results1 Annual Report1 BRSR1

Filings

19 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed the 32nd AGM outcome

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    SCRUTINIZERS REPORT-AGM

    Enclosed the SCRUTINIZERS REPORT FOR AGM

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Change in Management

    Change in Management

    Enclosed the letter

    Company Update / Change in Management View filing →

  4. 7 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

    Enclosed the OUTCOME of the Board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 7 August 2026

    Results

    QUARTERLY RESULTS FOR THE QUARTER ENDED 30Th JUNE, 2026

    Enclosed the Results

    Result / Financial Results View filing →

  6. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed the extract from the Newspaper Advertisement - Aajkal, Kolkata, Bengali edition.

    Company Update / Newspaper Publication View filing →

  7. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed the extract of newspaper publication.

    Company Update / Newspaper Publication View filing →

  8. 27 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed the Annual Report of the Company for the Financial year ended 31st March, 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 27 July 2026

    AGM / EGM

    32Nd Annual General Meeting Notice

    Enclosed the notice convening 32nd Annual General Meeting on Tuesday, 25th August, 2026.

    AGM/EGM / AGM View filing →

  10. 27 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Enclosed the BRSR for the year ended 31st March, 2026

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  11. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation About The Meeting Of The Board Of Directors For Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Rossell India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Enclose the letter.

    Board Meeting / Board Meeting View filing →

  12. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed the certificate received from our RTA viz. MUFG Intime India Private Limited.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 3 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed the copies of newspaper publication.

    Company Update / Newspaper Publication View filing →

  14. 26 June 2026

    Trading Window

    Closure of Trading Window

    Enclose the Trading Window closure notice.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 19 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Samara Gupta Trust & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  16. 19 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Samara Gupta Trust & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 18 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Mohan Gupta & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 18 June 2026

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Rishab Gupta Trust & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  19. 18 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Rishab Gupta Trust & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →