Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Various agenda ....
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Shankar Lal Rampal Dye-Chem Ltd has informed exchanges that its Board of Directors meeting is scheduled for 29th May 2026 at its registered office in Bhilwara, Rajasthan. The primary agenda includes consideration and approval of Audited Financial Statements/Results along with Cash Flow Statement for Q4 and full year ended 31st March 2026. Additionally, the Board will consider the Statutory Auditor's report, Annual Secretarial Compliance Report, and review various disclosures under SEBI Regulations and Companies Act. The trading window, which was closed from 23rd March 2026, will remain closed for insiders until 48 hours after the board meeting concludes.
This is a routine quarterly/year-end results meeting. The approval of FY 2026 audited results on 29th May will be a key event for investors. The continued trading window closure indicates insiders are still restricted from trading, which is standard practice ahead of material financial disclosures.