Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose the copies of newspaper advertisement published for giving notice of 78th AGM, remote e-Voting details, Dividend and Record Date
RALLIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rallis India Ltd has published newspaper advertisements for its 78th Annual General Meeting scheduled for June 23, 2026 at 3:00 PM IST through Video Conferencing. The company has recommended a final dividend of Rs. 3.00 per equity share (150%). The record date for determining dividend eligibility is June 25, 2026. Remote e-voting will be available from June 19 to June 22, 2026. The filing includes complete AGM notice details, dividend information, and e-voting instructions in compliance with SEBI regulations. The company has also published standalone and consolidated financial results for Q4 and year ended March 2026.
Shareholders should note the record date of June 25, 2026 to be eligible for the Rs. 3 per share dividend, and can participate in the AGM remotely via the provided e-voting facilities.