Shankar Lal Rampal Dye-Chem Limited has informed the Exchange about change in Management
SRD · price
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Awaiting price reaction for this filing.
The board approved the 20th AGM notice for September 27, 2025, and recommended a final dividend of Rs. 0.05 per share (0.50% on face value of Rs. 10) for FY25, with September 20, 2025 set as the record date. CS Sanjana Jain was appointed as Secretarial Auditor for a 5-year term (April 2025 to March 2030), subject to shareholder approval. Ms. Rekha Naraniwal was recommended as a new Independent Director in place of Mr. Aditya Soni, whose term expired on August 30, 2025, with committees reconstituted accordingly. Mr. Jagdish Chander Inani was recommended for re-appointment on retirement by rotation. The board also noted progress on a backward integration project involving acquisition of adjacent land and a new manufacturing facility for home care and cleaning products.
The dividend is modest at 0.50% and unlikely to drive significant price action; the management changes are routine term-based replacements with no governance red flags. The new home care manufacturing expansion signals a diversification move beyond dyes and chemicals, which could be a medium-term growth driver worth tracking.