
AGM/EGM27 Jun 2026, 09:30 am
Rossari Biotech Dispatches Annual Report to Non-Email Shareholders
AI Summary
Rossari Biotech Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters contain a weblink and QR code to access the Integrated Annual Report for FY 2025-26. The company's 17th Annual General Meeting (AGM) is scheduled for July 20, 2026, to be held via Video Conferencing. Key dates for the AGM include the last date for TDS exemption forms (July 10, 2026), record date for dividend entitlement (July 10, 2026), cut-off date for e-voting (July 13, 2026), and remote e-voting period from July 17 to July 19, 2026. Shareholders are advised to update their KYC and bank details for dividend credit.
Key Highlights
- Annual Report for FY 2025-26 dispatched to non-email shareholders.
- 17th AGM scheduled for July 20, 2026, via Video Conferencing.
- Key dates for AGM include record date, e-voting cut-off, and remote e-voting.
- Shareholders urged to update KYC and bank details for dividend payments.
- Integrated Annual Report accessible via weblink and QR code.
Price Impact
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