5442942026-09-075442942026-09-072026-09-07ResolutionOrAgendaDomain15442942026-09-07ResolutionOrAgendaDomain15442942026-09-072026-09-07ResolutionOrAgendaDomain25442942026-09-07ResolutionOrAgendaDomain25442942026-09-072026-09-07ResolutionOrAgendaDomain35442942026-09-07ResolutionOrAgendaDomain35442942026-09-072026-09-07ResolutionOrAgendaDomain45442942026-09-07ResolutionOrAgendaDomain45442942026-09-072026-09-07ResolutionOrAgendaDomain55442942026-09-07ResolutionOrAgendaDomain5xbrli:pureRossell Techsys LimitedROSSTECHNew2026-09-2411:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2411:00:00Through Video conference or Other Audio Visual Means5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Harsh Mohan Gupta (DIN - 00065973), who retires by rotation, and being eligible, offers himself for re - appointment.Executive DirectorHarsh Mohan Gupta000659732026-09-032029-09-02Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of INR 0.30 (Thirty Paise) per equity share for the financial year ended 31 March 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Arvind Ghei as an Independent Director of the Company.Non-Executive - Independent DirectorArvind Ghei000897102026-09-032029-09-303Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Shobhana Joshi as an Independent Director of the Company.Non-Executive - Independent DirectorShobhana Joshi079586902026-09-032029-09-303