Shankar Lal Rampal Dye-Chem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Shankar Lal Rampal Dye-Chem Limited held its Annual General Meeting on September 27, 2025 via video conferencing, from 4:00 PM to 4:50 PM. Out of 15,257 shareholders holding about 6.4 crore shares on the cut-off date, 42 members attended, easily meeting the quorum requirement of 30. Five resolutions were tabled, including adoption of FY25 audited financial statements, declaration of a dividend of Rs. 0.05 per equity share (0.50%) for FY25, re-appointment of Jagdish Chandra Inani as Whole Time Director (retiring by rotation), appointment of CS Sanjana Jain as Secretarial Auditor for five years, and a Special Resolution to appoint Ms. Rekha Rani Naraniwal as Independent Director. All eight directors, including Chairman and MD Rampal Inani, were present. Voting results will be filed with the stock exchanges within two working days.
The dividend of Rs. 0.05 per share is a modest payout and unlikely to move the stock meaningfully. The AGM was routine with no objections raised by shareholders, and the main items of interest are the director re-appointments and the new secretarial auditor, which are standard governance matters.