Notice of 32nd AGM on 25 Aug 2026 with key director re-appointments and dividend
ROSSELLIND · price
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Rossell India has called its 32nd AGM on 25 Aug 2026 at 11 AM via video conferencing. Agenda includes adopting FY26 financials, declaring Rs 0.40 dividend per share (face value Rs 2), re-appointing Mr Harsh Mohan Gupta as Executive Chairman for 3 years from April 2027, re-appointing Ms Samara Gupta as Whole time Director for 3 years, and appointing Mr Digant Mahesh Parikh as Director and Whole time Director. Also seeks approval to raise overall managerial pay limits and ratifying cost auditor fee.
Routine AGM notice; Rs 0.40 dividend per share proposed; key management re-appointments and higher pay limits need shareholder approval.