Rossell India Limited — Others, 18-07-2025: Shareholders meeting

Rossell India Limited has announced its 31st Annual General Meeting, scheduled for August 22, 2025, to be held via video conference. Shareholders will vote on adopting the audited financial results for the financial year ended March 31, 2025, and approving a dividend of ` 0.40 per equity share. Other agenda items include re-appointing a director, appointing M/s. LABH & LABH Associates as Secretarial Auditor for five years starting FY26, and ratifying M/s Shome & Banerjee's remuneration as Cost Auditors at ` 0.014 Cr for FY26. Additionally, ` 0.01 Cr in unpaid dividends and 9,080 shares were transferred to the IEPF during FY25.