Rallis India Limited has closed its trading window for dealing in the company's securities effective Wednesday, June 24, 2026. This measure is implemented in accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' adopted by the company to prevent insider trading ahead of the upcoming financial announcement.

The trading window will remain shut until 48 hours after the conclusion of the Meeting of the Board of Directors. This meeting is convened to consider the Unaudited Financial Results of the company for the quarter ending June 30, 2026. The company stated that the specific date for this board meeting will be intimated in due course.

Sariga P Gokul, Company Secretary & Compliance Officer, confirmed the closure in a regulatory filing. The information is also available on the company's official website.

Key Dates

Rallis India Limited has fixed Thursday, June 4, 2026, as the record date to determine shareholder eligibility for a dividend of ₹3 per equity share for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. The company has scheduled its 78th Annual General Meeting for Tuesday, June 23, 2026, at 3:00 p.m. IST through Video Conferencing Facility to transact business, including the adoption of audited financial statements for FY26.

Agenda for the 78th AGM

Shareholders will vote on the re-appointment of Mr. S. Padmanabhan as a Director, liable to retire by rotation, up to May 14, 2028. The meeting will also consider the appointment of two Independent Directors: Ms. Rashmi Joshi for a term of five years commencing April 3, 2026, and Mr. David Francis Crean for a term of five years commencing April 27, 2026. Additionally, the ratification of the remuneration of Cost Auditors, M/s. D.C. Dave & Co., at ₹6,60,000 plus applicable taxes for the financial year ending March 31, 2027, is on the agenda.

Remote E-Voting and Participation

Remote e-voting commences on Friday, June 19, 2026, at 9:00 a.m. IST and concludes on Monday, June 22, 2026, at 5:00 p.m. IST. Members holding shares as of the cut-off date of Tuesday, June 16, 2026, are eligible to vote. The facility for participation at the AGM through Video Conferencing will be made available to at least 1,000 Members on a first-come, first-served basis. Members can join the meeting 30 minutes before and up to 15 minutes after the scheduled commencement time.

Director Profiles

Ms. Rashmi Joshi brings over three decades of experience in corporate governance and financial strategy, having previously served as Executive Director and CFO of Castrol India Limited. Mr. David Francis Crean is a veteran of the food industry with over 40 years of international experience, including a 35-year tenure at Mars, Incorporated. The Board has appointed Mr. Bhaskar Upadhyay of N. L. Bhatia & Associates as the Scrutiniser for the e-voting process.