RPSG Ventures Ltd

RPSG Ventures Management Change

RPSG Ventures re-appointed Ms. Kusum Dadoo as a Non-Executive Independent Director for a 60-month term. The appointment is effective September 23, 2026.

RPSG Ventures Annual General Meeting

RPSG Ventures conducted its 9th Annual General Meeting on September 11, 2026. The company filed the proceedings, voting results, and scrutinizer's report as required.

RPSG Ventures Q1 FY27 Results: Net Profit ₹253.1 Cr, Up 0.8% YoY

RPSG Ventures Ltd reported revenue from operations of ₹3,576 Cr (+20.4% YoY) and net profit of ₹253.1 Cr (+0.8% YoY) for Q1 FY27.

Key figure

Net profit ₹253.1 Cr · +0.8% YoY

RPSG Ventures Board Meeting Date

RPSG Ventures Ltd has scheduled a Board meeting for August 13, 2026, to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026.

RPSG Ventures Business Update

RPSG Ventures submitted its Business Responsibility and Sustainability Report for FY 2025-26. The report details environmental, social, and governance disclosures as part of the annual filing.

RPSG Ventures Annual General Meeting

RPSG Ventures convened its 9th AGM for September 11, 2026. Agenda items include financial statement adoption, director re-appointments, and approval of borrowing limits.

RPSG Ventures Annual Report

RPSG Ventures submitted its Annual Report for FY 2025-26. The 9th Annual General Meeting is scheduled for September 11, 2026, via video conferencing.

RPSG Ventures Merger & Restructuring

RPSG Ventures approved the merger of Woodlands Multispeciality Hospital Limited. The consolidation aims to bring healthcare operations under the listed platform via an OCRPS share swap.

RPSG Ventures Merger & Restructuring Worth ₹400 Cr

RPSG Ventures approved a slump sale of its Hospital & Nursing division for Rs. 400 Crore. The transaction involves transfer to a wholly owned subsidiary.

Value

₹400.0 Cr

RPSG Ventures Merger & Restructuring Worth ₹0.01 Cr

RPSG Ventures approved acquiring Clarionix Healthcare for ₹0.01 Crore. It also approved a composite scheme for the amalgamation of Woodlands Multispeciality Hospital Limited.

Value

₹0.01 Cr

RPSG Ventures Merger & Restructuring Worth ₹12.52 Cr

RPSG Ventures completed the sale of its entire stake in three subsidiary entities for ₹12.52 Crore. The divestment streamlines the company's portfolio through a cash exit.

Value

₹12.52 Cr

RPSG Ventures Other Announcement

RPSG Ventures Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The report by M/s. Anjan Kumar Roy & Co. confirms overall regulatory compliance.

RPSG Ventures Management Change

RPSG Ventures re-appointed Ms. Kusum Dadoo as Independent Director for five years effective September 2026. The 60-month term ensures continued board stability and governance oversight.

Execution

60 months

RPSG Ventures Merger & Restructuring Worth ₹12.52 Cr

RPSG Ventures sold its entire stake in Incnut Digital, Momjunction, and Stylecraze for ₹12.52 Crore. This divestment marks a complete exit from these three digital entities.

Value

₹12.52 Cr

RPSG Ventures Q4 FY26 Results: Net Loss of ₹72 Cr

RPSG Ventures Ltd reported revenue from operations of ₹2,927 Cr (+15.2% YoY) and a net loss of ₹72 Cr for Q4 FY26.

Key figure

Net loss ₹72 Cr

RPSG Ventures Financial Results

RPSG Ventures reported a consolidated total income of ₹11,364.75 Crore for FY26. The board also approved the re-appointment of Ms. Kusum Dadoo as an Independent Director.

Value

₹11,365 Cr

RPSG Ventures Annual General Meeting

RPSG Ventures initiated a postal ballot for the appointment of Sudip Kumar Ghosh as Executive Director. Voting concludes on June 19, 2026, pending shareholder approval.

RPSG Ventures Annual General Meeting

RPSG Ventures issued a postal ballot seeking approval for Mr. Sudip Kumar Ghosh's appointment with ₹2.24 Crore annual remuneration. Voting concludes on June 19, 2026.

Value

₹2.24 Cr

Execution

3 years

RPSG Ventures Merger & Restructuring Worth ₹0.05 Cr

RPSG Ventures announced the dissolution of its subsidiary, Bowlopedia Restaurants India Limited, following NCLT approval. The liquidation has no material impact on the company's financials.

Value

₹0.05 Cr

RPSG Ventures Board Meeting Date

RPSG Ventures Ltd scheduled a board meeting for May 21, 2026. Directors will consider and approve audited financial results for the quarter and year ended March 2026.

RPSG Ventures Acquisition Worth ₹12.52 Cr

RPSG Ventures Limited has signed Share Purchase Agreements to sell its entire CCPS investment in three entities for a total of ₹12.52 Crore. The buyers include Chaitanya Chakravarthy Nallan, Sangram Simha Datla, and Veerendra Shivhare. The transaction marks a complete exit from these investments.

Value

₹12.52 Cr

RPSG Ventures Merger & Restructuring Worth ₹0.01 Cr

RPSG Ventures Limited incorporated a wholly owned subsidiary, RPSG Brands Mena Private Limited, on April 21, 2026. The new entity, with a capital of ₹0.01 Crore, will explore FMCG trading opportunities in India and international markets, including the MENA region.

Value

₹0.01 Cr

RPSG Ventures Merger & Restructuring Worth ₹0.01 Cr

RPSG Ventures Limited incorporated a wholly owned subsidiary, RPSG Brands Mena Private Limited, on April 21, 2026. The new entity, with a subscribed capital of ₹0.01 Crore, will explore trading opportunities in FMCG and allied products globally, including the MENA region.

Value

₹0.01 Cr

RPSG Ventures Other Announcement

RPSG Ventures Limited submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, MUFG Intime India, confirmed the processing of dematerialisation requests within prescribed timelines.

RPSG Ventures Credit Rating

India Ratings assigned 'IND A-'/Stable/'IND A2+' ratings to RPSG Ventures Limited's ₹1,155 Crore bank loan facilities. The rating reflects the company's strategic importance within the RP-Sanjiv Goenka Group and stable income from IT services and subsidiary dividends.

Value

₹1,155 Cr