Roto Pumps Ltd has rescheduled its board meeting to May 27, 2026, to consider the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The meeting was originally scheduled for May 26, 2026, but was postponed due to unavoidable circumstances. The board will also consider the recommendation of a final dividend, if any, for the financial year ended March 31, 2026.

The decision to reschedule the meeting was taken pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the exchanges via a filing dated May 25, 2026.

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives has been closed since April 1, 2026. The window will remain closed until 48 hours after the financial results are made public on May 27, 2026.

The board meeting will focus on the approval and recording of the financial results for the quarter and year ended March 31, 2026. Shareholders will await the outcome of the dividend recommendation, which will be announced post-meeting.

Key Details

Roto Pumps Ltd has informed the stock exchanges regarding a change in its senior management personnel. Mr. Mahesh Bhupal Kinikar, who served as the General Manager - Sales & Service, has resigned from his position. The resignation was formally tendered on May 06, 2026, and will be effective from the close of business hours on May 30, 2026. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Ashwani Kumar Verma, Company Secretary.

Reasons for Resignation

The official statement outlines that the resignation is attributed to personal reasons. Specifically, the company noted that Mr. Kinikar is leaving due to commitments and circumstances that require his attention. The resignation letter addressed to the Deputy Managing Director also cited these personal commitments as the basis for the decision. In his resignation letter, Mr. Kinikar expressed his appreciation for the opportunities and guidance received during his tenure, extending his heartfelt gratitude to the management for the trust and support provided throughout his association with Roto Pumps Ltd.

Key Details of the Change

The following table summarizes the particulars of the change in senior management as provided in the company's regulatory filing:

The company has accepted his resignation, and the information has been made available on its official website at www.rotopumps.com .