Rallis India has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, April 23, 2025, to consider and approve the following: Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025; and Recommendation of dividend, if any, for the financial year ended March 31, 2025, for the approval of the shareholders at the ensuing 77th Annual General Meeting of the Company In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Tuesday, March 25, 2025 to Friday, April 25, 2025. This is also being made available on the website of the Company at www.rallis.com
The above information is a part of company’s filings submitted to BSE.
