Rossari Biotech 17th AGM on July 20; Rs 0.50 dividend, Rs 1029 cr related party deal

Board & Shareholder Meetings View source PDF

ROSSARI · price

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AI summary

Rossari Biotech will hold its 17th AGM on July 20, 2026 at 11 AM via video conferencing. Items include adoption of FY26 audited standalone and consolidated financials, declaration of Rs 0.50 dividend per share (25% on Rs 2 face value), and re-appointment of Mr Edward Menezes. Special business seeks member approval for material related party transactions with subsidiary Unitop Chemicals up to Rs 1,029 crore for FY27, appointment of Mr Udeypaul Singh Gill as Independent Director for 3 years, re-appointment of Ms Esha Padmanabhan Achan for a second term, and ratification of Rs 1.35 lakh cost auditor remuneration.

Likely market impact

Shareholders vote on Rs 0.50 dividend, Rs 1,029 crore related party deal with subsidiary, and director changes. Remote e-voting opens July 17 to 19, 2026.