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Roto Pumps Ltd

Board Meeting Intimation for Consider Approve And Take On Record The Standalone And Consolidated Financial Results For FY Ended March 31 2025; Consider Recommendation Of A Final Dividend Consider Issue Of Bonus Equity Shares And Increase In Authorized Sha

01:49 PM, 5th May 2025

Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve and take on record the standalone and consolidated audited financial results of the Company for the fourth quarter and the financial year ended March 31 2025; consider recommendation of a final dividend if any on the equity shares of the Company for the financial year ended March 31 2025; consider issue of Bonus Equity Shares to the Equity Shareholders of the Company; and consider increase in authorized share capital of the Company to accommodate issue of the said Bonus Equity Shares if required.

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