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Trading - Chemicals
Board Meeting14 Aug 2026, 05:23 pm

Shankar Lal Rampal Dye-Chem Approves Q1 FY27 Unaudited Results, FY26 Board Report

AI Summary

Shankar Lal Rampal Dye-Chem Limited's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the Board Report for FY 2025-26 and the Notice for the 21st Annual General Meeting (AGM) scheduled for September 19, 2026. A final dividend of ₹0.05 per equity share for FY 2025-26 was recommended, subject to shareholder approval. The record date for dividend eligibility and e-voting is set for September 12, 2026. Mr. Vinod Kumar Inani, a director, is proposed for re-appointment at the AGM.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Board Report for FY 2025-26 and AGM notice approved.
  • Recommended final dividend of ₹0.05 per share for FY 2025-26.
  • Record date set for September 12, 2026, for dividend and e-voting.
  • Director Vinod Kumar Inani proposed for re-appointment.