Rallis India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on June 23, 2026

Board & Shareholder Meetings View source PDF

RALLIS · price

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₹249.15

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₹251.30

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AI summary

Rallis India Limited has called its 78th AGM on June 23, 2026 at 3:00 PM IST via video conferencing. The meeting will consider adoption of audited financial statements for FY ended March 31, 2026, and declare a dividend of ₹3 per equity share (300% on ₹1 face value). The board is proposing appointment of two new Independent Directors - Ms. Rashmi Joshi (effective April 3, 2026 for 5 years) and Mr. David Francis Crean (effective April 27, 2026 for 5 years). Additionally, ratification of Cost Auditor remuneration to M/s. D.C. Dave & Co. at ₹6,60,000 plus taxes for FY 2027 is on the agenda. Record date for dividend entitlement is June 4, 2026, with payment expected on or after June 25, 2026.

Likely market impact

Shareholders can expect a dividend payout of ₹3 per share if approved at the AGM. The appointment of two new independent directors strengthens the board composition, which is generally viewed positively by investors.