AGM/EGM27 Jun 2026, 09:30 am
Rossari Biotech to hold 17th AGM on July 20, 2026
AI Summary
Rossari Biotech Ltd has announced its 17th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, declaration of a dividend of ₹0.50 per equity share, appointment of Mr. Edward Menezes as a director, and approval for material related party transactions with Unitop Chemicals Private Limited. The notice of the AGM is available on the company's website and forms part of the Integrated Annual Report for FY 2025-26.
Key Highlights
- AGM scheduled for July 20, 2026, via VC/OAVM.
- Adoption of FY26 financial statements on agenda.
- Dividend of ₹0.50 per share to be considered.
- Director appointment and related party transaction approval.
- Notice available on company website.
Price Impact
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