Shlokka Dyes Limited has informed the stock exchanges that its board of directors will meet on Wednesday, May 27, 2026. The meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will consider and approve the audited financial results of the company for the half-year and financial year ended March 31, 2026. Additionally, the directors will take note of the Auditors' Report on the financial statements.

The meeting will also discuss any other matter with the permission of the Chair, which the board may deem fit or which is incidental and ancillary to the business of the company.

Meeting Details

Shlokka dyes Limited has announced that its Board of Directors has approved the maintenance of books of account at an additional location, expanding beyond the company's registered office. This corporate governance decision was formalized during the board meeting held on April 29, 2026.

Board Resolution Details

The board meeting, conducted on Wednesday, April 29, 2026, resulted in the approval for keeping and maintaining the company's books of account and other relevant books and papers at a secondary location. This decision was made in accordance with Section 128 of the Companies Act, 2013, and the rules established thereunder.

Additional Location Authorization

The approved secondary location for maintaining the company's financial records is situated in Ahmedabad's industrial area. The specific address authorized by the board is Shed No. C-42, G.I.D.C. Estate, Near Fire Station, Opp. Ambicanagar, Odhav, Ahmedabad – 382415, Gujarat.

This arrangement allows the company to maintain its books of account and relevant documentation at both the registered office and the newly approved location, providing operational flexibility while ensuring compliance with statutory requirements.

Regulatory Compliance

Following the board's approval, Shlokka Dyes Limited will fulfill its regulatory obligations by filing the necessary intimation with the Registrar of Companies. The company will submit e-Form AOC-5 within the time frame prescribed under the applicable provisions of the Companies Act, 2013.

The notification was communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders and regulatory authorities. The company's scrip code 544582 and scrip ID SHLOKKA were referenced in the official communication.