Shankar Lal Rampal Dye-Chem Limited announced significant corporate developments following its board meeting held on January 12, 2026, at the company's registered office in Suwana, Bhilwara, Rajasthan. The meeting, which commenced at 5:00 PM and concluded at 5:20 PM, resulted in key approvals related to property acquisition and strategic authorizations.

Property Acquisition Approval

The board of directors approved the acquisition of immovable property with enhanced financial commitment compared to previous approvals. The decision reflects revised commercial terms and expanded investment scope for the company's property portfolio.

Supersession of Earlier Approval

The current approval supersedes the board's earlier decision dated November 13, 2025, which had sanctioned property acquisition for consideration below ₹1.00 crore. The revision demonstrates the company's adaptive approach to changing market conditions and commercial negotiations. The updated approval reflects revised commercial terms that necessitated increased financial allocation for the property acquisition.

Authorization and Implementation

The board granted comprehensive authorization to Executive Directors for transaction execution. This delegation includes authority to finalize and execute necessary agreements, deeds, and documents required for the property acquisition. The Executive Directors are empowered to perform all acts, deeds, and activities necessary or incidental to implement the board's resolution.

The acquisition remains subject to completion of customary documentation and compliance with applicable legal and regulatory requirements. This structured approach ensures proper due diligence and regulatory compliance throughout the acquisition process.

Corporate Governance Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aditi Babel signed the disclosure document, ensuring proper corporate governance protocols were followed. The company maintains transparency with stakeholders through timely disclosure of material developments and board decisions.

Shankar Lal Rampal Dye-Chem Limited (SRD) has reported robust financial performance for the first quarter, accompanied by strategic plans for business expansion. The company's latest financial results and board meeting outcomes reveal significant growth and ambitious future initiatives.

Q1 Financial Highlights

SRD demonstrated impressive growth in both revenue and profitability for Q1:

The company's performance shows a remarkable year-over-year improvement:

• Profit growth: 20% increase
• Revenue growth: 23.34% increase

This strong financial performance underscores SRD's robust market position and operational efficiency.

Earnings Per Share

The company reported an Earnings Per Share (EPS) of ₹0.66 for the quarter, reflecting its solid profitability and potential value for shareholders.

Strategic Expansion Plans

In a significant move towards vertical integration, SRD's Board of Directors has approved a proposal for backward integration. The company plans to acquire and commission a state-of-the-art manufacturing facility adjacent to its main storage and mixing unit in Bhilwara, Rajasthan.

Key points of the expansion plan include:

1. Transition from a trading model to an integrated manufacturing setup
2. Focus on home care and cleaning products, including:
   • Dish wash gel
   • Fabric wash liquid
   • Floor cleaner
   • Toilet cleaner
   • Glass cleaner
   • Hand wash
   • Detergent powder
3. Aim to reduce dependency on third-party suppliers and enhance supply chain security
4. Authorization for Mr. Anil Kabra, Director, to proceed with the acquisition process

The Board has also discussed potential future expansions, including new product lines to support long-term growth objectives.

Outlook

SRD's strong Q1 performance, coupled with its strategic expansion plans, positions the company for potential sustained growth. The move towards integrated manufacturing is expected to strengthen its market position in the home care and cleaning products sector.

Investors and stakeholders will likely watch closely as SRD implements these expansion plans and their impact on future financial performance.

Note: All financial figures are in Indian Rupees (₹) and are based on the unaudited financial results for the quarter ended June 30, as approved by the company's Board of Directors.