Roto Pumps Ltd

Dematerialisation processing status

• Dematerialisation requests processed; securities listed on the stock exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Roto Pumps Ltd: Trading window closed from October 1, 2026 and will reopen after 48 hours of the declaration of the unaudited financial results of the Company for the second quarter and the half year ending on September 30, 2026.

AGM Details

• 51st AGM held Sept 29, 2026 at 11:30 AM via VC/OAVM.
• Meeting started 11:30 AM and concluded 12:50 PM.
• E-voting cut-off: Sept 22, 2026; window: Sept 26–28, 2026.
• Scrutinizer appointed for e-voting: Shailesh Dayal.

Resolutions

• Adoption of audited financial statements for FY 2025-26 (ordinary).
• Appointment of Branch Auditors for overseas branches (ordinary).
• Remuneration of Cost Auditor ratified (ordinary).

Directors

• Re-appointment of Anurag Gupta by rotation (ordinary).

Dividend

• Final dividend of ₹0.19 per equity share proposed/declared (ordinary).

Voting Status

• Results to be declared within two working days after the AGM.
• Results to be submitted to stock exchanges and placed on company website.

Product launch details

• Launch of HYGENIX Series, including Hygienic PC and Hygienic Twin Screw Pumps, showcased at ANUGA FoodTec Mumbai 2026.
• 3-A and EHEDG certifications for the hygienic pump range are currently under process.
• Presents at Hall 03, Booth J64, Bombay Exhibition Centre, Mumbai.
• New portfolio expands capabilities across food, dairy, beverage, pharma and other hygiene-sensitive industries.

HYGENIX Series launch

• HYGENIX Series launched at ANUGA FoodTec Mumbai 2026.
• Product category includes Progressive Cavity Pump and Twin Screw Pump.
• Launch date: September 29, 2026; markets: domestic and international with global reach.

AGM Details

• Date/time: 29 September 2026 at 11:30 A.M.
• Mode: VC/OAVM.
• Duration: 11:30 A.M. to 12:50 P.M.
• E-voting window: 26-28 Sep 2026.
• Attendance: 38 members.
• Chair: Harish Chandra Gupta.

Resolutions put to vote

• Adoption of audited financial statements for FY 2025-26.
• Declaration of final dividend of ₹0.19 per equity share.
• Re-appointment of Mr. Anurag Gupta on retirement by rotation.
• Appointment of Branch Auditors for overseas branch offices.
• Ratification of remuneration of Cost Auditor.

NCLT First Motion for Amalgamation

• NCLT Allahabad allowed first motion for merger of Roto Energy Systems Ltd into Roto Pumps Ltd.
• Judgement reserved Sep 3, 2026; pronounced Sep 15, 2026; received by company Sep 16, 2026 20:35 IST.
• Appointed Date of Scheme: 1 Apr 2026.
• Transferor is wholly owned subsidiary of Transferee.
• No new shares issued; no change in paid-up capital.
• No corporate debt restructuring under the scheme.
• Audited FS for year ended 31 Mar 2026 filed with application.
• Dispensation granted for Transferor meetings; equity, secured, unsecured creditors' consents by affidavits.
• Transferee meetings dispensed; company is listed on BSE/NSE.
• SEBI: No pre-approval required; filing only for disclosure on websites.
• Scheme not attracting Competition Act; no CCI intimation required.
• Date of order: 15 Sep 2026.
• Scheme will take effect from Appointed Date: 1 Apr 2026.

Book closure and record date

• Book closure: Sept 22–29, 2026 (inclusive) for AGM and final dividend.
• Record date: Sept 21, 2026; dividend, if declared, payable within 30 days from declaration.
• AGM date: Sept 29, 2026.