RPSG Ventures Schedules Board Meeting on May 21, 2026 to Approve Q4FY26 Financial Results

RPSG Ventures Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation, filed on May 12, 2026, was submitted in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting has been convened to consider, approve, and take on record the Audited Financial Results of the company for the quarter and financial year ended March 31, 2026. Both standalone and consolidated financial results are scheduled to be reviewed at the meeting.

The key details of the scheduled board meeting are as follows:

Parameter:	Details
Meeting Date:	Thursday, May 21, 2026
Purpose:	Approval of Audited Financial Results (Standalone & Consolidated)
Period Under Review:	Quarter and financial year ended March 31, 2026
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Intimation Date:	May 12, 2026
Compliance Officer:	Sudip Kumar Ghosh

Regulatory Compliance

The board meeting intimation was addressed to both the National Stock Exchange of India Limited and BSE Limited, in accordance with the company's listing obligations. The notice was duly signed by Compliance Officer Sudip Kumar Ghosh on May 12, 2026, confirming the company's adherence to prescribed disclosure requirements under SEBI regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.26%	-9.57%	-3.33%	+12.87%	+0.75%	+138.39%

RPSG Ventures Limited has disclosed, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that it entered into three Share Purchase Agreements (SPAs) on May 7, 2026, to sell its entire investment in three entities. The investments are held in the form of Compulsory Convertible Preference Shares (CCPS), which are to be converted into Equity Shares in a 1:1 ratio prior to the sale and transfer as stipulated under the respective SPAs.

Transaction Overview

The buyers across all three transactions are M/s. Veerendra Shivhare, M/s. Sangram Simha Datla, and M/s. Chaitanya Chakravarty Nallan (collectively referred to as the "Buyers"). The company has confirmed that the Buyers do not belong to the promoter, promoter group, or group companies of RPSG Ventures. The transactions are not classified as related party transactions, nor do they constitute a slump sale or amalgamation/merger.

Details of the Divestments

The divestment spans three portfolio entities, with a total of 5,810 CCPS being sold in each entity. The consideration for each entity and buyer is detailed below.

Incnut Digital Private Limited

Parameter:	Details
Total CCPS:	5,810
Total Consideration:	Rs. 11.76 crore

Buyer:	Number of CCPS	Consideration (Rs. in Crore)
Chaitanya Chakravarty Nallan	1,937	3.92
Sangram Simha Datla	1,937	3.92
Veerendra Shivhare	1,936	3.92
Total	5,810	11.76

Momjunction Private Limited

Parameter:	Details
Total CCPS:	5,810
Total Consideration:	Rs. 0.61 crore

Buyer:	Number of CCPS	Consideration (Rs. in Crore)
Chaitanya Chakravarty Nallan	1,937	0.205
Sangram Simha Datla	1,937	0.205
Veerendra Shivhare	1,936	0.20
Total	5,810	0.61

Incnut Stylecraze Private Limited

Parameter:	Details
Total CCPS:	5,810
Total Consideration:	Rs. 0.15 crore

Buyer:	Number of CCPS	Consideration (Rs. in Crore)
Chaitanya Chakravarty Nallan	1,937	0.05
Sangram Simha Datla	1,937	0.05
Veerendra Shivhare	1,936	0.05
Total	5,810	0.15

Regulatory Compliance

The disclosure was made by Sudip Kumar Ghosh, Compliance Officer of RPSG Ventures Limited, and was digitally signed on May 7, 2026. The intimation was filed with both the National Stock Exchange of India Limited and BSE Limited in accordance with Regulation 30 of the SEBI Listing Regulations. The company has confirmed that the transactions do not fall under the category of related party transactions, slump sales, or corporate restructuring events such as amalgamation or merger.