Rossell Techsys Announces Fourth AGM on Sep 24, 2026, Proposes Dividend
Rossell Techsys Limited will hold its Fourth Annual General Meeting on September 24, 2026. The company proposes a final dividend of ₹0.30 per equity share for FY 2025-26, subject to member approval. The record date for dividend and voting is September 17, 2026.
The announcement is a standard corporate governance event and does not involve new business, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend proposal, with no significant positive or negative financial or operational news.
Rossell Techsys Limited has announced that its Fourth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the financial year ended March 31, 2026, along with the Notice convening the AGM.
The Record Date for determining eligibility for dividend payment, remote e-voting, and AGM participation is set for Thursday, September 17, 2026. The Board has recommended a Final Dividend of ₹0.30 per equity share of face value ₹2 each for FY 2025-26, subject to shareholder approval at the AGM.
Remote e-voting will commence on Sunday, September 20, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. The Annual Report and AGM Notice are also available on the company's website.
A plain-language summary of a public exchange filing by Rossell Techsys Limited. Read the original for the full detail.