Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure will be effective from October 1, 2026, and will extend for 48 hours after the conclusion of the board meeting where the unaudited financial results for the second quarter and half-year ended September 30, 2026, will be considered. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will inform the exact date of the board meeting in due course. All promoters, directors, connected persons, and their immediate relatives are advised against trading in the company's securities during this period.

Shankar Lal Rampal Dye-Chem Ltd announced that its shareholders have approved the final dividend of 0.50% at the Annual General Meeting (AGM) held on September 19, 2026. The AGM was conducted via Video Conference/Other Audio-Visual Means. All resolutions presented in the AGM notice were passed with the required majority. The company provided details of the voting results and the scrutinizer's report as per SEBI regulations. The dividend approval is a key outcome from the shareholder meeting.

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.

Shankar Lal Rampal Dye-Chem Limited has released its Annual Report for the Financial Year ended March 31, 2026, integrated with the Notice for its 21st Annual General Meeting (AGM). The AGM is scheduled for September 19, 2026, to be held via Video Conferencing. The report details corporate profile, financial highlights, key performance indicators, management discussion, director's report, corporate governance, CSR, and auditor's report. The annual report and AGM notice are available on the company's website (www.srdyechem.com) and stock exchange websites (www.bseindia.com, www.nseindia.com). The company has commenced dispatch of these documents to its members.

Shankar Lal Rampal Dye-Chem Ltd has filed its integrated Annual General Meeting (AGM) Notice and Annual Report for the Financial Year 2025-26. The 21st AGM is scheduled for September 19, 2026, at 03:30 PM, to be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The company has dispatched the Annual Report and AGM Notice to its members and made them available on its website (www.srdyechem.com) and the stock exchange websites (www.bseindia.com, www.nseindia.com) in compliance with SEBI Listing Regulations. The report includes details on corporate profile, financial highlights, management discussion, director's report, corporate governance, and financial statements.

Shankar Lal Rampal Dye-Chem Ltd has issued a corrigendum to its Board Meeting outcome dated August 14, 2026. The company clarified a typographical error regarding the cut-off date for sending notices. The correct cut-off date for shareholders to be eligible to receive notices is August 14, 2026. The previously mentioned September 12, 2026, is exclusively the record date for e-voting and dividend eligibility. All other details from the original outcome remain unchanged.

Shankar Lal Rampal Dye-Chem Limited's Board of Directors met on August 20, 2026, to approve the strategic operational framework, integration roadmap, and long-term capacity utilization for a manufacturing facility acquired in March 2026. The board also approved the closure of an unused dividend bank account from FY 2018-19 and a supersession to a previous board meeting outcome regarding shareholder notices. The meeting commenced at 11:30 AM and concluded at 12:15 PM.

Shankar Lal Rampal Dye-Chem Ltd has announced the record date for dividend eligibility and e-voting for its upcoming 21st Annual General Meeting (AGM). The record date is set for September 12, 2026. The AGM is scheduled for September 19, 2026. E-voting will be open from September 16 to September 18, 2026. If shareholders approve the dividend for FY 2025-2026 at the AGM, the payout will be processed based on the September 12, 2026 record date. Members are advised to update their bank account details with depository participants or the RTA for electronic credit of dividends.

Shankar Lal Rampal Dye-Chem Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a limited review by the statutory auditor. The company is also filing the results in XBRL format and will host them on its website. The financial results were approved by the Audit Committee and the Board of Directors.

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.