StockWatch
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Aerospace & Defense
AGM/EGM1 Sept 2026, 02:10 pm

Rossell Techsys Announces AGM and ₹0.30 Dividend

AI Summary

Rossell Techsys Limited has announced its Fourth Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The company also proposed a final dividend of ₹0.30 per equity share for the financial year ended March 31, 2026, subject to member approval. The Annual Report for FY 2025-26, along with the AGM notice, has been circulated electronically. Key details include a record date of September 17, 2026, for dividend eligibility and voting, with remote e-voting commencing on September 20 and concluding on September 23, 2026. The company highlighted record financial performance driven by its Aerospace & Defense segment and expansion into Semiconductor and Space sectors.

Key Highlights

  • AGM scheduled for September 24, 2026, via Video Conferencing.
  • Proposed final dividend of ₹0.30 per equity share for FY 2025-26.
  • Annual Report and AGM Notice for FY 2025-26 are available.
  • Record date for dividend and voting is September 17, 2026.
  • Company reported record financial performance in FY 2025-26.