Proceedings, Voting Results and Scrutinizers Report of the 78th Annual General Meeting of Rallis India Limited held on Tuesday, 23 June, 2026.

Rallis India Limited held its 78th Annual General Meeting (AGM) on June 23, 2026, via Video Conferencing. The meeting addressed all agenda items as per the notice, including a review of the company's performance and future strategy presented by the Chairman and MD&CEO. All Statutory and Secretarial Audit Reports were presented without qualifications. The company submitted the proceedings and voting results in compliance with SEBI Listing Regulations.