Shankar Lal Rampal Dye-Chem Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
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The Board of Directors of Shankar Lal Rampal Dye-Chem met on August 30, 2025 and approved several key items. These include the Board Report for FY 2024-25, the Notice for the 20th Annual General Meeting (AGM) scheduled for September 27, 2025, and a final dividend of Rs. 0.05 per equity share (0.50% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval. The Board appointed CS Sanjana Jain as the Secretarial Auditor for a five-year term and recommended Ms. Rekha Naraniwal as a new Independent Director in place of Mr. Aditya Soni, whose term expired. Mr. Jagdish Chander Inani was recommended for re-appointment on retirement by rotation, and the Board also discussed the progress of its backward integration project involving acquisition of adjacent land and a new manufacturing facility for home care and cleaning products. The record date for dividend eligibility and e-voting has been fixed as September 20, 2025.
The modest final dividend of Rs. 0.05 per share signals a small but routine return to shareholders. The new manufacturing facility for home care and cleaning products, along with the backward integration project, indicates the company is expanding beyond its core dyes business, which could support future growth. Board-level changes (auditor and director appointments) are routine governance matters with no immediate material impact on the stock price.