Rallis India Announces 78th AGM on June 23, 2026, Proposes ₹3 Dividend
Rallis India will hold its 78th AGM on June 23, 2026, to adopt FY26 financial statements and consider a ₹3 per share dividend. The meeting will also appoint Ms. Rashmi Joshi and Mr. David Francis Crean as Independent Directors. Cost auditors' remuneration will be ratified. Record date for dividend is June 4, 2026.
The AGM announcement includes a dividend proposal and director appointments, which are material events for shareholders. The details regarding financial statements and director appointments are of moderate importance to investors.
The announcement is a routine corporate communication regarding the Annual General Meeting, dividend proposal, and director appointments. While the dividend proposal is positive, the overall nature of the announcement is procedural.
Rallis India Limited has announced its 78th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Tuesday, June 23, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing Facility / Other Audio Visual Means.
The AGM will address several key agenda items, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026. A significant proposal is the declaration of a dividend of ₹3 per Equity Share, with a face value of ₹1 each, for the same financial year. The company also plans to appoint a Director in place of Mr. S. Padmanabhan, who retires by rotation and is eligible for re-appointment. Furthermore, the meeting will consider the appointment of Ms. Rashmi Joshi and Mr. David Francis Crean as Independent Directors for a term of five years each, commencing from April 3, 2026, and April 27, 2026, respectively.
Additionally, the AGM will ratify the remuneration of the Cost Auditors, M/s. D.C. Dave & Co., for the financial year ending March 31, 2027, with their remuneration set at ₹6,60,000 plus applicable taxes, travelling, and out-of-pocket expenses. The Integrated Annual Report 2025-26, containing the Notice of the AGM, has been sent to shareholders electronically and is also available on the company's website. The record date for determining entitlement to the proposed dividend has been fixed as Thursday, June 4, 2026.
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Rallis India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Rallis India Limited. Read the original for the full detail.