Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd announced a name change for its promoter entity, M/s CLASSIC PRIME HOME CARE PRIVATE LIMITED, to M/s INANI CHEMICALS PRIVATE LIMITED. This change is purely a nomenclature update and does not affect the management, controlling interest, or the promoter's shareholding of 5,229,600 shares, representing 8.18% of the company. The company has provided a revised Certificate of Incorporation as proof of the name change, effective from May 11, 2026. This is a regulatory disclosure as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shankar Lal Rampal Dye-Chem Ltd has announced the closure of its trading window for designated persons, KMPs, connected persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the conclusion of the Board Meeting where the unaudited financial results for the quarter ending June 30, 2026, will be declared. The exact date of the board meeting will be communicated later. Promoters, directors, and connected persons are advised not to trade in the company's securities during this period.

Shankar Lal Rampal Dye-Chem Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The approval encompasses the audited financial statements, cash flow statement, related party transactions, and the audit report from the statutory auditor. The board also reviewed the Annual Secretarial Compliance Report and the implementation status of the NFRA Circular.

Shankar Lal Rampal Dye-Chem Ltd approved audited financial results for the quarter and year ended March 31, 2026. The board also approved the audit report and noted the annual secretarial compliance report. Mr. Susheel Kumar Inani is authorized as the signatory for ASISSE-related matters. The Statutory Auditors, M/s Laxman Kumar & Associates, issued an unmodified opinion on the annual audited standalone financial results.

Shankar Lal Rampal Dye-Chem Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements/results, audit report, annual secretarial compliance report, and other agenda items. The trading window remains closed until 48 hours after the board meeting.

Shankar Lal Rampal Dye-Chem Ltd has rectified certain typographical errors in the outcome of the Board Meeting filed earlier on April 9, 2026. The corrections pertain to Point No. 4 and Point No. 7. The effective date for the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee has been updated from April 8, 2026 to April 9, 2026. The cut-off date for the dispatch of the notice and eligibility for voting, previously mentioned as April 3, 2026, has been corrected to April 10, 2026. All other contents and items mentioned in the original outcome remain unchanged.

Shankar Lal Rampal Dye-Chem Ltd has appointed Mr. Sumit Jain as an Additional Director in the capacity of Independent Director for a term of 5 consecutive years starting from 9th April, 2026. The appointment is subject to the approval of shareholders. Mr. Jain is a versatile professional with a background in Pharmacy and expertise in health sciences, which will contribute significantly to effective corporate governance and long-term value creation for stakeholders. The Board also granted omnibus approval for all planned Related Party Transactions for FY 2026-27 and reviewed key statutory policies to ensure alignment with regulatory changes.

Shankar Lal Rampal Dye-Chem Ltd announced the resignation of Independent Director Mr. Murli Atal, effective March 26, 2026. The Board also approved the appointment of Mr. Sumit Jain as an Additional Director in the capacity of Independent Director for a term of 5 consecutive years commencing from 9th April, 2026, up to 8th April, 2031, subject to the approval of shareholders. Furthermore, the Board noted the statutory disclosures and declarations, reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders’ Relationship Committee, and granted omnibus approval for all planned Related Party Transactions for FY 2026-27.

Mr. Murli Atal has resigned as the Independent Director of Shankar Lal Rampal Dye-Chem Ltd due to professional work and personal commitments. His resignation will be effective from close of business hours on March 26, 2026. The company will fill the vacancy in due course subject to approval by shareholders.

Shankar Lal Rampal Dye-Chem Ltd has announced the closure of the trading window for all designated and connected persons. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015 and the company's code of conduct. The trading window will remain closed from Thursday, 1st April 2026 until 48 hours after the conclusion of the Board Meeting for the declaration of the audited financial results for the quarter and year ending on March 31, 2026. The date of the Board meeting will be intimated in due course.