Announced Sat, 27 Jun · 24:46 IST
Rossari Biotech 17th AGM on July 20 - Dividend, RPT and director changes
Board & Shareholder Meetings View source PDF
ROSSARI · price
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Price reaction · full curve 14 horizons · vs prior close
-1.2%1-day move
₹531.25
prior close
₹530.10
base price
After-mkt
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-0.9-1.2-1.1-0.3-1.2-1.3-1.7-1.6+0.3-4.8-2.7———
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AI summary
Rossari Biotech's 17th AGM is on July 20, 2026 at 11 AM via video conferencing. Items: adoption of FY26 audited financials, 25 percent dividend (Rs 0.50 per share of Rs 2 face value), related party transactions with subsidiary Unitop Chemicals up to Rs 10,290 million for FY27. Also appointment of Mr. Udeypaul Singh Gill and re-appointment of Ms. Esha Padmanabhan Achan as Independent Directors for 3 years each, plus cost auditor remuneration ratification of Rs 1.35 lakh.
Likely market impact
25 percent dividend (Rs 0.50 per share) proposed. Rs 10,290 million related party transaction with subsidiary Unitop Chemicals needs member approval.