StockWatch
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Trading - Chemicals
Board Meeting7 Aug 2026, 11:23 am

Shankar Lal Rampal Dye-Chem Board Meeting on Aug 14 to Review Q1 Results

AI Summary

Shankar Lal Rampal Dye-Chem Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The meeting will primarily focus on approving the unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report from the statutory auditor. Additionally, the board will review the Board Report for FY 2025-26, decide on the date and notice for the Annual General Meeting, and consider recommending a final dividend for FY 2025-26, subject to shareholder approval. The trading window for company securities will remain closed until 48 hours after the board meeting.

Key Highlights

  • Board meeting scheduled for August 14, 2026.
  • To approve unaudited Q1 FY27 financial results.
  • Consideration of final dividend for FY 2025-26.
  • AGM date and notice to be finalized.
  • Trading window remains closed post-meeting.