Rallis India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026; and Recommendation of dividend, if any, for the financial year ended March 31, 2026, for the approval of the shareholders at the ensuing 78th Annual General Meeting of the Company.