Shankar Lal Rampal Dye-Chem Limited has informed the Exchange about Copy of Newspaper Publication
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Shankar Lal Rampal Dye-Chem Limited has published a Notice of Postal Ballot in Financial Express (English) and Business Remedies (Hindi) on 16th April 2026. The company is seeking shareholder approval via special resolution for the appointment of Mr. Sumit Jain (DIN: 11490160) as an Independent Director for a term of 5 years (9th April 2026 to 8th April 2031). The e-voting period runs from 17th April 2026 (9:00 AM IST) to 16th May 2026 (5:00 PM IST). The cut-off date for eligible voters was 10th April 2026. Mr. Nitin Mehta (N Mehta & Associates) has been appointed as the Scrutinizer. Voting is conducted electronically only, as per MCA circulars.
Shareholders should participate in this e-voting as it concerns a key governance change — appointment of a new Independent Director for a 5-year term. This is standard board composition update and generally viewed as neutral to mildly positive for corporate governance.