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 ....
RALLIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rallis India has published newspaper advertisements for its 78th Annual General Meeting scheduled for June 23, 2026 at 3:00 PM through video conferencing. The Board has recommended a final dividend of Rs. 3.00 per equity share of Re. 1 each for the financial year 2025-26. Thursday, June 4, 2026 has been fixed as the Record Date for determining shareholder entitlement to dividend. Remote e-Voting will be available from June 19, 2026 (9:00 AM) to June 22, 2026 (5:00 PM), with June 16, 2026 as the Cut-Off Date for voting eligibility. The dividend, if approved at the AGM, will be paid on or after June 25, 2026, subject to TDS deduction.
Shareholders as of June 4, 2026 record date will be eligible for the Rs. 3 per share dividend. This is a routine corporate action confirming shareholder rights to dividend and voting participation in the company's governance.