Rallis India announces 78th AGM on June 23, 2026, with dividend details
Rallis India will hold its 78th AGM on June 23, 2026. Remote e-voting is open from June 19-22, 2026. The company recommended a final dividend of ₹3.00 per share, with a record date of June 4, 2026. Dividend payments will be made on or after June 25, 2026.
This is a standard disclosure of AGM details and dividend information, which is a routine event for listed companies. It does not involve any new business initiatives, financial results, or significant corporate actions that would have a substantial impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the AGM, dividend declaration, and related procedures. It does not contain any new financial performance data or strategic business updates that would significantly alter the company's outlook.
Rallis India Limited has announced its 78th Annual General Meeting (AGM) will be held on Tuesday, June 23, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) only, in compliance with SEBI Listing Regulations and MCA Circulars. The company has sent a weblink to access the Integrated Annual Report 2025-26 to members via electronic mode. A physical copy of the report can be requested by members.
The integrated annual report, along with the AGM notice and explanatory statement, is available on the company's website (www.rallis.com) and the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as NSDL (www.evoting.nsdl.com).
Remote e-voting will be available from Friday, June 19, 2026, at 9:00 a.m. IST, until Monday, June 22, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is Tuesday, June 16, 2026. Voting rights are proportional to the paid-up equity share capital as of the cut-off date. Members who have already voted remotely will not be allowed to vote again during the meeting.
The Board of Directors, in a meeting held on April 27, 2026, recommended a final dividend of ₹3.00 per equity share of Re. 1 each. This dividend, if declared at the AGM, will be paid on or after Thursday, June 25, 2026, subject to tax deduction at source. Thursday, June 4, 2026, has been fixed as the record date for determining entitlement to this dividend for the financial year ended March 31, 2026.
Updation of bank account details for receiving dividends directly is also a key point. Members holding shares in physical form must submit Form ISR-1 and supporting documents to MUFG Intime India Private Limited by Tuesday, June 2, 2026. Members holding shares in demat form are requested to update their Electronic Bank Mandate with their respective DPs by the same date. Dividend payments will be processed electronically only, and payment through dividend warrants or cheques has been discontinued.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.