Date: 8th October, 2026
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Auditor’s Report
Auditor Name and Location: Labh & Labh Associates, Company Secretaries, Merlin Laurel Garden, Ruby-4E, 4th Floor, 71, Narsingha Dutta Road, Kolkata - 700 008, W.B.
Certifying Partner: Mr. Atul Kumar Labh, Partner
Registration No.: FRN: P2025WB105500
Opinion Type: Unmodified opinion with no qualifications or emphasis of matter.
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance: This report is submitted in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018.
Share Capital Reconciliation Details:
- Quarter Ended: 30th September, 2026
- Face Value: Rs. 2/- per share
- Total Issued Capital: 37,696,475 shares (100.00%)
- Total Listed Capital: 37,696,475 shares (100.00%)
- Total Dematerialized Shares: 33,498,228 shares (88.86% of issued capital)
- Shares in Physical Form: 926,061 shares (10.4% of issued capital) [Note: Percentages do not sum to 100% as per original document]
- Reasons for Difference: N.A. (No differences between issued, listed, and dematerialized capital)
Changes in Share Capital: No changes in share capital occurred during the quarter under consideration.
Registrar and Transfer Agent (RTA): MUFG Intime India Private Limited (previously: C B Management Services (P) Ltd.), Rasoi Court 5th Floor, 20, R.N. Mukherjee Road, Kolkata-700001. Tel: (033) 69066200. E-mail: investor.helpdesk@in.mpms.mufg.com. Website: www.in.mpms.mufg.com.
Demat Request Status:
- Total number of demat cases confirmed after 21 days: Nil
- Total number of requests pending for more than 21 days: Nil
- Reasons for delay: N.A.
Compliance Officer Details:
- Name: Mr. Manish Shaw, Company Secretary and Compliance Officer
- E-mail: m.shaw@rosselltea.com
- Membership No.: A48460
Other Details: No other material details were reported (Nil).