Shankar Lal Rampal Dye-Chem declares ₹0.05 dividend at AGM

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Key Highlights
  • Final dividend of ₹0.05 per share approved for FY26
  • Audited financial statements for year ended March 31, 2026 adopted
  • Vinod Kumar Inani reappointed as Whole Time Director
  • Meeting held via VC/OAVM with 41 members present
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Shankar Lal Rampal Dye-Chem held its 21st Annual General Meeting on September 19, 2026. The meeting concluded with shareholders approving the audited financial statements for the fiscal year ended March 31, 2026.

The company declared a final dividend of ₹0.05 per equity share, representing a payout rate of 0.50%. This distribution was approved alongside the adoption of the balance sheet and profit and loss account for FY26.

Governance Updates

Vinod Kumar Inani, Whole Time Director, retired by rotation and offered himself for re-appointment. The shareholders approved his re-appointment as a director during the meeting.

The meeting was conducted via Video Conference/Other Audio Visual Mode (VC/OAVM), deemed convened at the registered office in Bhilwara, Rajasthan. Mr. Rampal Inani, Chairman and Managing Director, presided over the proceedings.

Meeting Details

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. Voting facilities were also available during the meeting for those who had not voted remotely.

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. The quorum required under Section 103 of the Companies Act, 2013, was 30 members. A total of 41 members were present, validly constituting the meeting.

No queries were raised by members regarding the company’s accounts or business operations during the session.

Historical Stock Returns for Shankar Lal Rampal Dye-Chem

1 Day5 Days1 Month6 Months1 Year5 Years
-0.99%+1.69%-4.63%-19.18%-45.88%-64.53%

Will Shankar Lal Rampal Dye-Chem increase its dividend payout ratio in FY27 given the conservative 0.50% rate declared for FY26?

How does the re-appointment of Vinod Kumar Inani impact the company's strategic direction and governance stability?

What are the primary growth drivers expected to influence Shankar Lal Rampal Dye-Chem's financial performance in the upcoming fiscal year?

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Shankar Lal Rampal Dye-Chem sets 21st AGM for September 19, 2026

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Reviewed by
Riya DScanX News Team
Key Highlights
  • Shankar Lal Rampal Dye-Chem Ltd schedules its 21st AGM for September 19, 2026
  • The meeting will be conducted via Video Conferencing or Other Audio Visual Means
  • Second public notice published in Financial Express and Business Remedy on August 28
  • Compliance with SEBI LODR Regulation 30 and MCA circulars confirmed
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*this image is generated using AI for illustrative purposes only.

Shankar Lal Rampal Dye-Chem Limited has scheduled its 21st Annual General Meeting for September 19, 2026. The meeting will take place at 3:30 pm through Video Conferencing or Other Audio Visual Means.

The company issued its second public notice on August 28, 2026, following an initial notice on August 24. The advertisements were published in Financial Express and Business Remedy newspapers.

Meeting Details

The AGM is set for Saturday, September 19, 2026. Shareholders can participate remotely via VC/OAVM. The company secretary, Aditi Babel, confirmed the dispatch of the notices to the stock exchanges.

Regulatory Compliance

The disclosure aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also complies with circulars from the Ministry of Corporate Affairs and SEBI. The newspaper advertisements are available on the company’s website.

Historical Stock Returns for Shankar Lal Rampal Dye-Chem

1 Day5 Days1 Month6 Months1 Year5 Years
-0.99%+1.69%-4.63%-19.18%-45.88%-64.53%

What key financial resolutions or dividend proposals are expected to be tabled at the upcoming AGM?

How might the shift to a fully remote VC/OAVM format impact shareholder engagement and voting participation rates?

Are there any anticipated changes in board composition or executive compensation that shareholders should prepare for?

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1 Year Returns:-45.88%