Notice of the 78TH AGM of the Company for FY 2025-26 is enclosed.
RALLIS · price
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Rallis India Limited has called its 78th AGM on June 23, 2026 at 3:00 PM IST via video conferencing. The meeting will seek shareholder approval for adopting FY 2025-26 audited financial statements, declaring a dividend of Rs. 3 per share (300% on face value of Rs. 1 each), and reappointing Mr. S. Padmanabhan who retires by rotation. Two new Independent Directors, Ms. Rashmi Joshi (appointed April 3, 2026) and Mr. David Francis Crean (appointed April 27, 2026), are being regularized for 5-year terms each. Shareholders will also ratify cost auditor remuneration of Rs. 6,60,000 for M/s. D.C. Dave & Co. The record date for dividend entitlement is June 4, 2026, and if approved, dividend will be paid on or after June 25, 2026. Remote e-voting runs from June 19-22, 2026.
The proposed Rs. 3 per share dividend signals strong cash generation and rewards shareholders. The appointment of two new independent directors strengthens board governance. Shareholders should vote on these matters by the June 22, 2026 deadline.