Rossell India Ltd has fixed Tuesday, August 18, 2026, as the record date to determine member eligibility for a proposed dividend of Re.0.40 per equity share for the financial year 2025-2026. The Board of Directors proposed the dividend, subject to declaration at the upcoming Annual General Meeting (AGM). The 32nd AGM is scheduled to be held on Tuesday, August 25, 2026, at 11:00 A.M. IST via video conference and other audio-visual means, without physical presence at a common venue.

The meeting will be conducted in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, read with General Circular No. 20/2020 dated May 5, 2020. The Notice of the AGM and the Annual Report for the financial year 2025-2026 will be sent shortly via email to members whose addresses are registered with the company or depository participants. These documents will also be available on the company's website and the websites of BSE Limited and the National Stock Exchange of India Limited.

Shareholders holding shares in physical form who have not registered their email IDs or updated bank details for direct credit via the National Automated Clearing House (NACH) are requested to submit the completed Form ISR-1 or other relevant forms to the Registrar and Share Transfer Agent. Members holding shares in dematerialized form must update their details with their respective depository participants. In accordance with SEBI mandates, dividend payments will be made exclusively through electronic mode.

The company has published the advertisement in English daily Business Standard and Bengali newspaper Aajkal on July 3, 2026, to inform members about the AGM and to solicit email addresses for dispatching notices. Remote e-voting facilities will be available, and detailed instructions will be included in the notice sent to members.

Harsh Samara Gupta Trust, part of the promoter group of Rossell India Limited , acquired 100 shares through an off-market inter-se transfer by way of gift on June 17, 2026. The trust is controlled by Mr. Harsh Mohan Gupta as trustee and is classified as a Person Acting in Concert (PAC) with the promoters. The transaction adjusts the shareholding distribution within the promoter group of the company listed on BSE Limited and National Stock Exchange of India Limited.

The disclosures were made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to this acquisition, the trust held no shares in the company. The total equity share capital of Rossell India Limited remains unchanged at Rs.7,53,92,950, comprising 3,76,96,475 shares of Rs. 2 each.

Shareholding Details