Roopa Industries has scheduled its 41st Annual General Meeting for September 30, 2026. The Board of Directors approved the notice during a meeting held on September 1, 2026. The company also submitted its annual report for the financial year 2025-26 to the BSE.

The meeting will be conducted through Video Conferencing or Other Audio Visual Means at 10:00 am. Shareholders recorded in the register as of September 18, 2026 are eligible to vote. This action complies with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Voting Details

Remote e-voting will be available from September 26, 2026, at 10:00 am to September 29, 2026, at 5:00 pm. MNM & Associates has been appointed as the scrutinizer for the process. Venkata Lakshmi Indani, Company Secretary and Compliance Officer, signed the submission letter dated September 5, 2026.

Roopa Industries Limited reported a return to profitability in the first quarter of FY26, posting a net profit after tax of ₹32.84 lakh. This marks a significant improvement from the net loss of ₹143.33 lakh recorded in the preceding quarter ended March 31, 2026.

The company's total income from operations reached ₹3,334.76 lakh for the three months ended June 30, 2026, up from ₹3,025.14 lakh in the previous quarter. This represents a quarter-on-quarter increase of approximately 10.2%. Compared to the corresponding period last year (Q1FY25), where income was ₹3,509.12 lakh, current-quarter revenue is lower by roughly 5%.

Financial Performance

Earnings per share (basic and diluted) for the quarter stood at ₹0.43, a recovery from the negative EPS of ₹1.80 reported in Q4FY25. In Q1FY25, the EPS was ₹0.36.

What the Numbers Show

The shift from a substantial quarterly loss to a modest profit highlights operational stabilization. While revenue growth was positive on a sequential basis, it remains below year-ago levels, suggesting that the profitability turnaround was driven more by cost management or margin expansion rather than top-line volume growth alone. The absence of exceptional or extraordinary items during the quarter indicates that the net profit figure reflects core operational performance.

Governance and Compliance

The unaudited financial results were reviewed and recommended by the Audit Committee before being approved by the Board of Directors in their meeting held on August 14, 2026. The company's statutory auditors have carried out a limited review of the results. The filing complies with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.