Rossell Techsys Limited has announced its Q3 FY26 earnings conference call scheduled for February 4, 2026, as per regulatory filing submitted to BSE and NSE on January 29, 2026. The call will commence at 11:00 AM IST to discuss the company's business performance and financial highlights for the quarter ended December 31, 2025.

Conference Call Details

The earnings call will be hosted by Anand Rathi Research and will provide stakeholders with insights into the company's quarterly performance. The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Participation

The conference call will feature senior management personnel who will address queries and provide detailed analysis of the quarterly results:

• Mr. Rishab Mohan Gupta - Managing Director
• Mr. Senthil Balasubramanian - Chief Executive Officer
• Ms. Zeena Philip - Chief Operating Officer
• Mr. Jayanth V - Chief Financial Officer

Access Information

Multiple access options have been provided for participants to join the earnings call:

Regulatory Compliance

The intimation was signed by Krishnappayya Desai, Company Secretary & Compliance Officer, and submitted to both BSE Limited (Scrip Code: 544294) and National Stock Exchange of India Limited (Symbol: ROSSTECH). The filing ensures transparency and keeps stakeholders informed about the company's quarterly performance discussion scheduled for the upcoming week.

Rossell Techsys Limited , a prominent player in the aerospace and defense sector, has received a resounding approval from its shareholders for a significant fundraising initiative. The company announced the results of a special resolution passed through a postal ballot, which concluded on December 3, 2025.

Key Highlights of the Resolution

• Purpose: To raise funds through a qualified institutional placement (QIP)
• Method: Issuance of equity shares and other securities to eligible investors
• Voting Process: Conducted through remote e-voting
• Outcome: Special resolution passed with overwhelming majority

Voting Results

The shareholders' response to the proposal was overwhelmingly positive, as evidenced by the voting results:

This near-unanimous approval demonstrates strong shareholder confidence in the company's strategic direction and growth plans.

Implications and Outlook

The successful passage of this resolution opens up new avenues for Rossell Techsys to strengthen its financial position. By opting for a qualified institutional placement, the company may:

1. Raise capital efficiently from institutional investors
2. Potentially expand its operations or invest in new technologies
3. Enhance its market position in the aerospace and defense sector

The exact amount to be raised and the specific use of funds were not disclosed in the announcement.

Investor Considerations

For current and potential investors, this development signals:

• Management's proactive approach to capital management
• Potential for future expansion or strategic investments
• Strong shareholder alignment with the company's vision

However, investors should also be aware that the issuance of new securities could potentially lead to dilution of existing shareholdings, depending on the size and structure of the placement.

As Rossell Techsys moves forward with this fundraising initiative, market observers will be keen to see how the company utilizes the capital in the competitive aerospace and defense industry.