Shankar Lal Rampal Board recommends dividend, director changes

On August 30, 2025, Shankar Lal Rampal Dye-Chem Limited’s Board of Directors recommended a final dividend of INR 0.05 per equity share of INR 10 each (0.50% of paid-up value) for the financial year 2024-25. This recommendation is subject to shareholder approval at the upcoming 20th Annual General Meeting (AGM), scheduled for September 27, 2025. The record date for determining dividend eligibility and the cut-off date for e-voting has been fixed as September 20, 2025.

The board also approved the appointment of CS Sanjana Jain as the secretarial auditor for five consecutive years, from April 1, 2025, to March 31, 2030. Ms. Rekha Rani Naraniwal was approved as an independent director in place of Mr. Aditya Soni, whose term expires on August 30, 2025. Both appointments are subject to shareholder approval at the ensuing AGM. Furthermore, Mr. Jagdish Chander Inani has been recommended for re-appointment as a director, retiring by rotation at the AGM.

The company also noted the progress of its backward integration project, which includes the acquisition of adjacent land and the commissioning of a new manufacturing facility for home care and cleaning products, as per the outcome dated July 28, 2025. The trading window for dealing in company securities will remain closed for all directors, officers, designated employees, and connected persons until 48 hours after the Board Meeting's conclusion.