Shankar Lal Rampal Dye-Chem Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be held at the company's Registered Office in Bhilwara, Rajasthan, to discuss and approve key financial and compliance matters for the period ending March 31, 2026.

Agenda for the Board Meeting

The primary focus of the meeting is to consider and approve the Audited Financial Statements and results for the quarter and fiscal year ended March 31, 2026. This includes the review of the Cash Flow Statement, Related Party Transactions, and Notes to Accounts. The board will also evaluate the audit report presented by the Statutory Auditor and other allied reports for the same period.

Compliance and Regulatory Oversight

In addition to financial results, the board will take note of the Annual Secretarial Compliance Report for the financial year 2025-26. The directors will also review the status of the implementation of the NFRA Circular issued in January 2026. The meeting includes an agenda item to note the workings of various committees, their recommendations, and a review of their decisions.

Trading Window Closure

Pursuant to the company's code of conduct for the prohibition of insider trading, the trading window for dealing in the company's securities remains closed. This closure, which began on March 23, 2026, applies to all Directors, Officers, Designated Employees, and connected persons. The window will continue to remain shut until the expiry of 48 hours from the conclusion of the board meeting on May 29, 2026.

Meeting Details

Shankar Lal Rampal Dye Chem Limited has announced the outcome of its postal ballot process concerning the appointment of Mr. Sumit Jain as an Independent Director. The company disclosed that the resolution received approval from shareholders with the requisite majority. The voting process was conducted via remote e-voting, managed by the scrutinizer, Mr. Nitin Mehta, a Practicing Company Secretary.

Appointment Details

The special resolution sought approval for the appointment of Mr. Sumit Jain (DIN: 11490160) as an Independent Director, not liable to retire by rotation. The tenure for this position is set for five consecutive years, commencing on April 9, 2026, and concluding on April 8, 2031. The postal ballot notice was initially dispatched to shareholders on April 15, 2026.

Voting Results

The scrutinizer's report confirmed that the resolution was passed with overwhelming support. A total of 53,511,807 valid electronic votes were received during the voting period, which ran from April 17, 2026, to May 16, 2026. The breakdown of the votes indicates unanimous support from the promoter and public institution categories, with near-unanimous support from public non-institutional shareholders.

The detailed voting patterns revealed that promoters cast 47,083,070 votes in favour, while public non-institutional shareholders cast 6,404,630 votes in favour. The results were formally announced on May 18, 2026, following the submission of the scrutinizer's report.