Rallis India Limited has scheduled a one-on-one meeting with SBI Life Insurance Company Limited on June 2, 2026, in Mumbai. The interaction is being conducted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that no unpublished price sensitive information will be shared during the meeting.

The meeting is part of Rallis India's engagement with analysts and institutional investors. The schedule remains subject to change due to exigencies on the part of the analysts, institutional investors, or the company.

Meeting Details

Sariga P Gokul, Company Secretary & Compliance Officer of Rallis India, signed the intimation on May 27, 2026.

Rallis India Limited has fixed Thursday, June 4, 2026, as the record date to determine the entitlement of members for the final dividend for the financial year ended March 31, 2026. The Board of Directors had previously recommended a dividend of ₹3.00 per equity share of Re. 1.00 each (300%) at its meeting held on April 27, 2026. The dividend is subject to approval by members at the 78th Annual General Meeting.

Annual General Meeting Details

The 78th Annual General Meeting of the company will be held on Tuesday, June 23, 2026, at 3.00 p.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). The notice of the AGM along with the Integrated Annual Report 2025-26 will be sent electronically to members. Members whose email addresses are not registered are requested to send their details to the company by June 16, 2026, to receive the notice and e-voting credentials.

Key Dates and Entitlement

The schedule for the dividend payout and the AGM is summarised below:

Tax Deduction and Compliance

Dividend income is taxable in the hands of shareholders, and the company is required to deduct tax at source (TDS) under the provisions of the Income Tax Act, 1961. To ensure compliance, shareholders must update their residential status, PAN, and category details with their depositories or the Registrar and Transfer Agent, MUFG Intime India Private Limited, before the record date.

Shareholders wishing to avail tax exemption must submit Form 15G/15H or other relevant documents by June 2, 2026. Resident shareholders with valid PAN are subject to a 10% TDS rate, while those without PAN or with inoperative PAN (Aadhaar not linked) face a 20% deduction. Non-resident shareholders must submit specific documents, including a Tax Residency Certificate, to claim benefits under Double Tax Avoidance Agreements.

Payment Mode Update

Pursuant to SEBI directives effective from November 19, 2025, payment of dividends will be processed only via electronic mode. Payments through dividend warrants or cheques have been discontinued. Shareholders holding shares in physical form must ensure their folios are KYC compliant and submit bank account details to the registrar by June 2, 2026. Those holding shares in demat form must update their Electronic Bank Mandate with their depository participants.