Shankar Lal Rampal Dye-Chem has closed its trading window effective October 1, 2026. This measure applies to directors, key managerial personnel, and connected persons ahead of the declaration of unaudited financial results for the quarter ending September 30, 2026.

The company stated that the window will remain closed until 48 hours after the conclusion of the board meeting regarding these results. The specific date for the board meeting to declare the Q2FY27 results will be intimated in due course.

Regulatory Compliance and Scope

The closure is implemented in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's code of conduct. The restriction covers all directors, KMPs, connected persons, designated employees, and class of designated persons, including those with material financial relationships and their immediate relatives.

All promoters, directors, and connected persons are advised not to trade in the securities of the company during this period. The company secretary and compliance officer signed the intimation to both BSE Limited and National Stock Exchange of India Limited on September 25, 2026.

Shankar Lal Rampal Dye-Chem shareholders approved all three ordinary resolutions at its 21st Annual General Meeting held on September 19, 2026. The meeting, conducted via Video Conference/Other Audio Visual Mode (VC/OAVM), saw unanimous promoter support for the adoption of FY26 financials and the declaration of a final dividend.

The company declared a final dividend of ₹0.05 per equity share, representing a payout rate of 0.50%. This resolution received 85.36% of the total valid votes cast. The promoters voted in favor of all resolutions, while public non-institutional shareholders provided significant support for the financial statements and dividend.

Governance Updates

Vinod Kumar Inani, Whole Time Director (DIN: 02928272), retired by rotation and offered himself for re-appointment. The shareholders approved his re-appointment as a director. The resolution passed with 44.53% of valid votes in favor, driven entirely by public institutional and non-institutional shareholders, as promoters did not vote on this specific item.

Voting Results

Mr. Nitin Mehta of N. Mehta & Associates served as the scrutinizer for the e-voting process. Remote e-voting commenced on September 16, 2026, and concluded on September 18, 2026. As of the cut-off date on September 12, 2026, the company had 14,156 shareholders holding a total of 6,39,66,780 shares. A total of 57 shareholders voted via e-voting, while 41 members attended the virtual meeting.

Promoters held 47,083,070 votes and voted in favor of the financial statements and dividend but abstained from voting on the director's re-appointment. Public institutions and non-institutions collectively accounted for the remaining votes. No queries were raised by members regarding the company’s accounts or business operations during the session.