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| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jun 2025 | 15 May 2025 |
| This is to inform you that the 77th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, June 23, 2025, through Video Conferencing/Other Audio-Visual Means. Notice of the 77th AGM of the Company for FY 2024-25 is enclosed. (As Per BSE Announcement Dated on 29.05.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclose the copies of the newspaper advertisements published for giving notice of the 77th AGM, remote e-Voting details, Dividend Record date. (As Per BSE Announcement Dated on :31.05.2025) Proceedings, Voting results and Scrutinizers Report of the 77th Annual General Meeting of Rallis India Limited held on Monday, June 23, 2025. (As Per BSE Announcement Dated on: 23/06/2025) | ||
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