Shankar Lal Rampal Dye-Chem Limited has informed the Exchange about General Updates
SRD · price
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Awaiting price reaction for this filing.
The company held its Annual General Meeting on September 27, 2025 via video conferencing, and all five resolutions were passed with overwhelming majority. Key resolutions included adoption of audited financial statements for FY ending March 31, 2025 (100% in favor), declaration of a small dividend of Rs. 0.05 per equity share (0.50% of face value) for FY25, and re-appointment of Jagdish Chandra Inani as Whole Time Director. Shareholders also approved the appointment of CS Sanjana Jain as Secretarial Auditor for a 5-year term and Ms. Rekha Rani Naraniwal (DIN: 08467886) as Independent Director via special resolution. Out of 15,257 shareholders on record date, only 65 participated in e-voting, casting 5,54,52,045 total votes. Mr. Nitin Mehta, Practicing Company Secretary, served as Scrutinizer for the process.
All resolutions passed cleanly with near-unanimous support, indicating no governance dissent. Shareholders will receive a modest dividend of Rs. 0.05 per share. Routine AGM compliance filing — no material impact expected on share price.