Rossell Techsys Limited — Board Meeting, 06-02-2025: Outcome of Board Meeting

The Board of Directors of Rossell Techsys Limited has announced key decisions from their recent meeting. They approved the financial results for the quarter and half-year ended December 31, 2024, with a total income of ₹17,294.24 Cr and a net profit of ₹945.10 Cr. Additionally, Mr. Talari Suvarna Raju has been appointed as a Non-Executive Independent Director for a two-year term. The Board also acknowledged the resignations of Mr. Ajai Shukla as an Independent Director and Ms. Komal Shrimankar from her role as Company Secretary, effective on specified dates. A Postal Ballot will be initiated for shareholder approval regarding Mr. Raju's appointment.