Rossell Techsys has informed that the Board of Directors of Rossell Techsys at its meeting held today, September 18, 2026, have considered and approved the following: Proposal for the issue of up to 25,72,898 equity shares of the Company to the Proposed Investors (Non-Promoter Category) on a preferential basis, subject to the approval of the shareholders of the Company; Convening of an Extraordinary General Meeting of the Company on Thursday, October 15, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/OVAM) deemed to be held at the registered office of the Company situated at Jindal Towers, Block B, 4th Floor 21/1A/3, Darga road, Kolkata, West Bengal, India, 700017 to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
The above information is a part of company’s filings submitted to BSE.
