Rossari Biotech Limited (ROSSARI) — Annual Report

1 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Annual Report and AGM notice released for FY2025-26

💡 Investor Takeaway
Shareholders can access the full report online and must ensure KYC compliance to receive dividends.

Rossari Biotech announced that its Integrated Annual Report for FY2025-26 is now accessible via rossari.com/ir-annual-report/ and stock exchange portals, with the 17th AGM scheduled for July 20, 2026, featuring dividend payout within 10 days post-meeting and updated KYC requirements for shareholders.

2 Annual Report 🔴 High Importance Neutral 📄 PDF

📢 Key Event
17th Annual General Meeting scheduled for July 20, 2026 at 11:00 AM IST via video conference.

💡 Investor Takeaway
Shareholders must vote remotely on key resolutions including financial statements, dividend, and director appointments during the virtual AGM.

Rossari Biotech Limited announced its 17th Annual General Meeting on July 20, 2026 at 11:00 AM IST via video conference, as part of its Integrated Annual Report for FY 2025-26. The notice was disseminated to shareholders and filed with stock exchanges under Regulation 30 of SEBI Listing Regulations. The meeting will cover adoption of audited financial statements, dividend declaration, director appointments, and related party transaction approvals. Shareholders can participate remotely through approved platforms with e-voting enabled from July 17 to 19, 2026.

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