Pursuant to Regulation 30 of SEBI Listing Regulations, we enclose the copies of the advertisement published in the newspaper regarding 78th Annual General Meeting of the Company to be held ....
RALLIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rallis India Ltd, a TATA Enterprise, has announced the date for its 78th Annual General Meeting scheduled for June 23, 2026 at 3:00 PM IST through video conferencing. The Board of Directors has recommended a final dividend of Rs. 3.00 per equity share of Rs. 1 each, representing a 300% payout. The record date for determining shareholder entitlement to the dividend has been set for June 4, 2026, with the dividend to be paid on or after June 25, 2026, subject to shareholder approval at the AGM. Electronic voting facilities will be available to shareholders before and during the meeting. Members must register their email addresses by June 16, 2026 to receive the AGM notice and participate in remote e-Voting. The dividend will be processed electronically, with physical warrant payments no longer accepted per SEBI directives.
The recommended dividend of Rs. 3 per share (300%) signals positive cash flow and profitability. Shareholders should ensure their bank details and KYC are updated with the Company/RTA before the record date to receive dividends electronically.