Rossell India Ltd Convenes 32nd AGM on Aug 25, 2026
Rossell India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs guidelines. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-2026, declaration of a dividend of ₹0.40 per equity share, and the re-appointment of Mr. Harsh Mohan Gupta as Director. Special business includes fixing overall maximum remuneration for managerial personnel and re-appointing Mr. Harsh Mohan Gupta as Managing Director and Executive Chairman. The AGM notice is available on the company's website and NSDL's e-voting portal.
Key Highlights
- AGM scheduled for August 25, 2026, conducted virtually.
- Agenda includes financial statements adoption and dividend declaration.
- Dividend of ₹0.40 per equity share proposed for FY 2025-2026.
- Director re-appointment and managerial remuneration are key agenda items.
Price Impact
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