Rupa & Company Limited has scheduled its earnings conference call for the first quarter of fiscal year 2027 (Q1 FY27) on Tuesday, August 11, 2026, at 3:15 PM IST. The company disclosed the schedule in a filing with the National Stock Exchange of India Limited and BSE Limited on August 06, 2026, informing investors and analysts of the upcoming interaction regarding its quarterly financial performance.

The announcement was made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory requirement ensures that all listed entities provide timely access to management for investors seeking clarity on financial results and operational updates. The presentation for the meeting will be submitted to the stock exchanges and uploaded on the company’s website prior to the start of the call.

Key Meeting Details

The conference call is structured as a group interaction with several analysts and investors. Below are the specific details regarding the event:

Management Participation

Senior leadership from Rupa & Company will address queries during the session. The management representatives confirmed for the call include:

• Vikash Agarwal, Whole-time Director (Promoter Group)
• Sumit Khowala, Chief Financial Officer

Investors interested in participating must pre-register using the link provided in the company’s disclosure. For RSVPs and logistical coordination, investors may contact Mr. Omkar Bagwe or Ms. Pradnya Singh via the provided email addresses or phone numbers.

Access Numbers

Participants can join the conference call using the following access numbers:

The company noted that the schedule is subject to change due to exigencies on the part of the company or participants. Investors are advised to monitor official communications for any updates.

Rupa & Company Limited has opened a special window for the transfer and dematerialization of physical securities, running from February 05, 2026, to February 04, 2027. This regulatory move, mandated by Securities and Exchange Board of India (SEBI) Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, allows shareholders to convert physical shares held prior to April 01, 2019, into demat form. The company also published its notice for the 41st Annual General Meeting (AGM) in newspapers on August 06, 2026, confirming the meeting will be held on September 18, 2026.

The special transfer window aims to facilitate the dematerialization of physical securities that were sold or purchased before April 01, 2019. It also covers transfer requests submitted earlier but rejected or returned due to document deficiencies. Any securities transferred during this period must be credited to the transferee’s demat account and will be subject to a one-year lock-in from the date of registration. During this lock-in period, these securities cannot be transferred, lien-marked, or pledged. Shareholders must lodge eligible transfer requests with the Registrar and Share Transfer Agent (RTA), Maheshwari Datamatics Private Limited (MDPL).

AGM and Dividend Details

The 41st AGM is scheduled for Friday, September 18, 2026, at 11:30 a.m. (IST) via Video Conferencing or Other Audio Visual Means (VC/OAVM). This aligns with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025, and SEBI circulars. The record date for the FY26 dividend remains September 11, 2026. Members holding shares as of this cutoff can vote electronically through National Securities Depository Limited (NSDL) via remote e-voting or during the AGM. The dividend payout is contingent upon shareholder approval at the AGM.

Shareholders with registered email addresses will receive the AGM notice and Annual Report electronically. Those without registered emails will receive a letter with a web link to access the documents. The reports are also available on the company’s website, www.rupa.co.in , and stock exchange portals. Physical shareholders must update their PAN, contact details, bank account information, and specimen signatures with MDPL to receive dividends electronically, as mandated by SEBI from April 01, 2024.

Tax Implications and Compliance

Under the Income Tax Act, 2025, dividends are taxable in the hands of shareholders. Rupa & Company will deduct tax at source (TDS) before disbursing dividends, if approved at the AGM. Withholding tax rates depend on the shareholder’s residential status and submitted documentation. Investors are urged to submit necessary documents within the stipulated timelines mentioned in the AGM notice. The intimation regarding newspaper publication was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signed by Whole-time Director Ramesh Agarwal on August 06, 2026.