Rallis India Limited (RALLIS) — Annual Report

📢 Key Event
78th AGM scheduled for June 23, 2026, to approve FY2025-26 results, declare dividend, and appoint two independent directors.

🔄 What Changed
Appointment of Ms. Rashmi Joshi and Mr. David Francis Crean as independent directors; ratification of cost auditor remuneration of ₹6.60 lakhs.

🔮 What's Next
Dividend of ₹3 per share to be paid after June 25, 2026, subject to AGM approval; electronic voting and remote participation via VC/OAVM; updated KYC and bank mandate requirements for dividend receipt.

💡 Investor Takeaway
Shareholders must update KYC and bank details by June 2, 2026, to receive the declared dividend and participate in the AGM electronically.

Rallis India Limited announced its 78th Annual General Meeting on June 23, 2026, via video conference, to approve the audited FY2025-26 financial statements, declare a ₹3 dividend per share, and appoint two new independent directors. The meeting will include special resolutions for director appointments and cost auditor remuneration ratification. Shareholders can participate remotely, vote electronically, and access the Integrated Annual Report 2025-26 online.

📄 View Original Announcement (PDF)

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