Rossell Techsys Ltd Schedules Fourth AGM for Sep 24, 2026

Rossell Techsys Limited has announced that its Fourth Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, which have been circulated electronically to shareholders. A final dividend of ₹0.30 per equity share is proposed, subject to member approval at the AGM. The record date for determining eligibility for dividend, e-voting, and AGM participation is September 17, 2026. Remote e-voting will commence on September 20, 2026, and conclude on September 23, 2026.