Rallis India Limited (RALLIS) — Board Meeting | 23 June 2026

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📢 Key Event
Rallis India's 78th AGM approved financials, dividend, and director appointments.

🔄 What Changed
Reappointment of Chairman S. Padmanabhan and appointment of new independent directors Ms. Rashmi Joshi and Mr. David Francis Crean.

💡 Investor Takeaway
Shareholders approved key governance and financial decisions, including dividend and director changes, signaling continued leadership stability.

Rallis India held its 78th AGM on June 23, 2026 via video conference, adopting audited financial statements, declaring a ₹3 dividend per share, reappointing Chairman S. Padmanabhan, appointing Ms. Rashmi Joshi and Mr. David Francis Crean as independent directors, and ratifying cost auditors' remuneration. All resolutions passed with requisite majority after remote e-voting participation.

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About Rallis India Limited (RALLIS)

Chemicals · Fertilizers & Agrochemicals · Listed on NSE

Market Cap: ₹5,128.14 Cr P/E: 31.3

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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