Rossari Biotech Limited

Rossari Biotech Limited

Rossari Biotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Rossari Biotech Limited

Rossari Biotech Limited announced the publication of the notice for its 17th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 20, 2026. This announcement, made in compliance with SEBI regulations, informs shareholders about the upcoming meeting. The notices were published in the Financial Express (English) and Loksatta (Marathi) Mumbai editions on June 19, 2026. Investors should note this routine corporate event to stay informed about company governance and the meeting's agenda.

Rossari Biotech Limited

Rossari Biotech Limited has announced the schedule of its 17th Annual General Meeting (AGM) to be held on July 20, 2026. The meeting will be conducted through video conference or other audio-visual means. The record date for determining entitlement and payment of dividend to members has been fixed as July 10, 2026. The company has also fixed July 13, 2026, as the cut-off date for remote e-voting and e-voting during the AGM.

Rossari Biotech Limited

Rossari Biotech Limited has announced the record date for the purpose of final dividend as Friday, July 10, 2026, and the cut-off date for e-voting as Monday, July 13, 2026.