Rallis India has informed that the 78th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Tuesday, June 23, 2026, through Video Conferencing/Other Audio-Visual Means. As intimated previously, the Board of Directors of the Company at its Meeting held on Monday, April 27, 2026, had recommended a dividend of ? 3 per equity share of ? 1 each (300%), if declared by the Members of the Company at the 78th AGM. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, June 4, 2026, as the Record Date for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026. The dividend, if declared at the AGM, will be paid, subject to deduction of income tax at source (‘TDS’), as applicable, on or after Thursday, June 25, 2026 as under: a) to all Beneficial Owners in respect of shares held in electronic form as per the data as may be made available by depositories at the close of business hours on Thursday, June 4, 2026; and b) to all those Members holding shares in physical form, whose names stand registered in the Company’s Register of Members as Members on the close of the business hours on Thursday, June 4, 2026. The above information is also available on the website of the Company www.rallis.com.
The above information is a part of company’s filings submitted to BSE.
