Shankar Lal Rampal Dye-Chem Ltd

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.

Shankar Lal Rampal Dye-Chem Ltd has received a notice from the Police Station-Gariahat, West Bengal, requesting the production of documents related to an investigation. The investigation, case no. 185 dated 01/08/2026, alleges false representation and wrongful loss to Mr. Rajesh Kumar Biyani. The company denies all allegations and is seeking legal remedies. The notice is under Section 94 of The Bharatia Nagarik Suraksha Sanhita, 2023. The company states there are no expected financial implications or claims at this stage, as it is a notice for document production. Further disclosures will be made as material developments occur.

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.

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.