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The Annexure

Desk› Services› RPSG Ventures Ltd

RPSG Ventures Ltd

BSE 542333 RPSGVENT INE425Y01011
Services Services Commercial Services & Supplies Business Process Outsourcing (BPO)/ Knowledge Process Outsourcing (KPO)

Filing rhythm · 60 trading days

18 filings · 4 material · busiest 2026-06-25 and 2026-07-08

What it files

Newspaper Publication4 Postal Ballot2 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 AGM / EGM1 BRSR1

Filings

18 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation containing the Newspaper Publication is attached herewith.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Unaudited Financial Results For The 1St Quarter Ended On June 30, 2026 Pertaining To The F.Y. 2026-27.

    Intimation alongwith the Unaudited Financial Results and Limited Review Report are attached herewith.

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The 1St Quarter Ended On June 30, 2026 Pertaining To The F.Y. 2026-27

    Intimation alongwith the Unaudited Results and Limited Review Report are attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Taking On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026.

    RPSG Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve and take on record the the Unaudited ....

    Board Meeting / Board Meeting View filing →

  5. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    The Newspaper Publication on Special Window for transfer and dematerialisation of physical securities is attached herewith.

    Company Update / Newspaper Publication View filing →

  6. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended June 30, 2026, is attached herewith.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication is attached herewith.

    Company Update / Newspaper Publication View filing →

  8. 8 July 2026

    AGM / EGM

    Ninth Annual General Meeting And Annual Report For The Financial Year 2025-26

    Notice of 9th AGM and Annual Report - 2025-26 is attached.

    AGM/EGM / AGM View filing →

  9. 8 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR is attached herewith.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 8 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report is attached

    Others / Reg. 34 (1) Annual Report View filing →

  11. 25 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting - Approval of Acquisition and Composite Scheme of Arrangement

    Others / Outcome without intimation View filing →

  12. 25 June 2026

    Acquisition

    Acquisition

    Intimation on acquisition is attached herewith.

    Company Update / Acquisition View filing →

  13. 25 June 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Intimation on Scheme of Arrangement is attached herewith.

    Company Update / Scheme of Arrangement View filing →

  14. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window intimation is attached herewith.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 19 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of the Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.

    AGM/EGM / Postal Ballot View filing →

  16. 19 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report is attached herewith.

    AGM/EGM / Postal Ballot View filing →

  17. 4 June 2026

    General

    Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015

    The announcement under Regulation 30 of SEBI LODR Regulations 2015 is attached herewith.

    Company Update / General View filing →

  18. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication is attached herewith.

    Company Update / Newspaper Publication View filing →