Shankar Lal Rampal Dye-Chem Limited has informed the Exchange about change in Management
SRD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company held its Annual General Meeting on September 27, 2025 via video conferencing, where all five resolutions were passed with overwhelming shareholder approval (over 99.99% in favor). Key items approved include adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend of Rs. 0.05 per equity share (0.50%), re-appointment of Jagdish Chandra Inani (Whole Time Director) who retires by rotation, appointment of CS Sanjana Jain as Secretarial Auditor for five years, and appointment of Ms. Rekha Rani Naraniwal as Independent Director. Of the 15,257 shareholders on record, 65 voted through e-voting. Mr. Nitin Mehta, Practicing Company Secretary, served as Scrutinizer for the meeting.
Routine AGM approval with high shareholder support; the small dividend of Rs. 0.05 per share signals modest returns to shareholders, while the re-appointment of an existing director and addition of an independent director indicate continuity in board composition with no major governance concerns.