Rossell India Limited has informed the Exchange about Shareholders meeting
ROSSELLIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rossell India has notified the exchanges about its 31st Annual General Meeting (AGM) scheduled for Friday, 22nd August 2025 at 2:00 PM, to be held via video conferencing. Shareholders will consider adopting the audited financial statements for FY ending 31st March 2025 and approve a dividend of Rs. 0.40 per equity share (face value Rs. 2). The meeting agenda also includes the re-appointment of Mr. Harsh Mohan Gupta (DIN: 00065973), who retires by rotation, the appointment of M/s. LABH & LABH Associates as Secretarial Auditor for five consecutive years starting FY 2025-26, and ratification of Rs. 1,40,000 remuneration for M/s Shome & Banerjee as Cost Auditor for FY ending 31st March 2026. The Register of Members will be closed from 16th to 22nd August 2025, with the e-voting cut-off date set as 15th August 2025.
This is a routine AGM notice with standard governance items. The modest Rs. 0.40 per share dividend (20% on face value of Rs. 2) is a positive signal for income-seeking investors, though not large enough to materially move the stock. No major strategic or financial action is being announced.