Shankar Lal Rampal Dye-Chem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Shankar Lal Rampal Dye-Chem Limited held its Annual General Meeting on September 27, 2025 via video conferencing, and all five resolutions were passed with overwhelming majority (99.99%+ in favor). Key items approved include: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) declaration of a dividend of Rs. 0.05 per equity share (0.50%) for FY25, (3) re-appointment of Jagdish Chandra Inani as Whole Time Director (retiring by rotation), (4) appointment of CS Sanjana Jain as Secretarial Auditor for 5 consecutive years, and (5) appointment of Ms. Rekha Rani Naraniwal as Independent Director (Special Resolution). Out of 15,257 total shareholders on record date, 65 shareholders voted through e-voting (21 promoters, 44 public) and 42 attended the meeting via VC. Total votes cast were approximately 5.55 crore, with promoters (4.71 crore votes) voting 100% in favor of all non-conflict resolutions. Mr. Nitin Mehta of N. Mehta & Associates served as the Scrutinizer.
Shareholders approved a small dividend of Rs. 0.05 per share and all board appointments without any meaningful dissent. The near-unanimous approval (>99.99%) across all resolutions signals smooth corporate governance, which is neutral to mildly positive for the stock. The dividend payout is token-level, offering minimal income to shareholders.