5432132025-06-065432132025-06-062025-06-06RelatedPartyTransactionDomain15432132025-06-062025-06-06ResolutionOrAgendaDomain15432132025-06-06ResolutionOrAgendaDomain15432132025-06-062025-06-06ResolutionOrAgendaDomain25432132025-06-06ResolutionOrAgendaDomain25432132025-06-062025-06-06ResolutionOrAgendaDomain35432132025-06-06ResolutionOrAgendaDomain35432132025-06-062025-06-06ResolutionOrAgendaDomain45432132025-06-06ResolutionOrAgendaDomain45432132025-06-062025-06-06ResolutionOrAgendaDomain55432132025-06-06ResolutionOrAgendaDomain55432132025-06-062025-06-06ResolutionOrAgendaDomain65432132025-06-06ResolutionOrAgendaDomain65432132025-06-062025-06-06ResolutionOrAgendaDomain75432132025-06-06ResolutionOrAgendaDomain7iso4217:INRxbrli:pureRossari Biotech LimitedROSSARINew2025-06-0619:20:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Monday2025-06-3016:30:00Mumbai7Rossari Biotech LimitedUnitop Chemicals Private LimitedSubsidiaryAny other transactionThe transaction involves sale and purchase of goods (including ethoxylates and propoxylates and other surfactants etc.), services (including consultancy, business auxiliary, marketing and job working), sharing of infrastructure and resources and other transactions for business purpose from/to UCPL during Financial Year 2025-26102900000002025-04-012026-03-31Proposed tranaction is recurring nature and approval are sought for the Financial Year 2025-26Ordinary ResolutionAdoption of Financial StatementsAdoption of the audited standalone financial statement of the Company for the Financial Year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsAdoption of the audited consolidated financial statement of the Company for the Financial Year ended 31st March, 2025 and the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividend for the Financial Year ended 31st March, 2025Ordinary ResolutionOthersOthersAppointment of director liable to retire by rotationAppointment of Mr. Sunil Chari (DIN: 00149083) as a director liable to retire by rotationOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with Unitop Chemicals Private LimitedOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Shah Patel & Associates, as Secretarial Auditors of the CompanyOthersAppointment of Secretarial Auditors of the CompanyM/s. Shah Patel & Associates2025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration payable to M/s. R. Shetty & Associates, Cost Auditors of the CompanyOthersRatification of remuneration payable to Cost Auditors of the CompanyM/s. R. Shetty & AssociatesDRRPS0621C2025-04-012026-03-31120000