Shankar Lal Rampal Dye-Chem Limited has informed the Exchange that Board of Directors at its meeting held on August 30, 2025, recommended Final Dividend of 0.05 per equity share.
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The Board of Shankar Lal Rampal Dye-Chem met on August 30, 2025, and approved several items including the Board Report for FY25, the 20th AGM notice scheduled for September 27, 2025, and a Final Dividend of Rs. 0.05 per share (0.50% of face value) for FY 2024-25. The Board also appointed CS Sanjana Jain as Secretarial Auditor for five years (FY26–FY30) and recommended Ms. Rekha Naraniwal as a new Independent Director replacing Mr. Aditya Soni. The Record Date for dividend eligibility has been fixed as September 20, 2025. Additionally, the company shared progress on its backward integration project involving acquisition of adjacent land and a new manufacturing facility for home care and cleaning products.
The final dividend is very small (0.50% on face value) and unlikely to have meaningful yield impact for shareholders. The director and auditor changes are routine governance matters. The update on the new manufacturing facility for home care and cleaning products signals business diversification beyond the core dyes business, which may be a positive long-term development.