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Trading - Chemicals
AGM/EGM21 Sept 2026, 09:50 pm

Shankar Lal Rampal Dye-Chem Ltd: AGM Approves All Resolutions

AI Summary

Shankar Lal Rampal Dye-Chem Ltd held its Annual General Meeting (AGM) on September 19th, 2026, via video conference. All resolutions presented in the AGM notice were passed with the required majority. A practicing company secretary, Mr. Nitin Mehta, was appointed as the scrutinizer to ensure fair and transparent voting. The company utilized NSDL's e-voting facility for remote voting, which commenced on September 16th and concluded on September 18th, 2026. The results of the voting, including the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, were confirmed and submitted.

Key Highlights

  • AGM held on September 19th, 2026, via VC/OAVM.
  • All resolutions passed with requisite majority.
  • Scrutinizer appointed for fair and transparent voting.
  • Audited financial statements for FY26 adopted.
  • E-voting facility used via NSDL platform.