Shankar Lal Rampal Dye-Chem shareholders approve key resolutions, dividend

Shankar Lal Rampal Dye-Chem Limited held its annual general meeting (AGM) on September 27, 2025, with all resolutions passing with the requisite majority via VC/OAVM. A total of 15,257 shareholders were on record, with 65 voting through e-voting. This included 21 from the promoter and promoter group and 44 from the public. Additionally, 42 shareholders attended the meeting via video conferencing.

Key resolutions approved included the adoption of the audited financial statements for the year ended March 31, 2025, and the declaration of a dividend of 0.50% (Rs. 0.05 per equity share) for the same financial year. Shareholders also voted to re-appoint Mr. Jagdish Chandra Inani as a whole time director.

Furthermore, CS Sanjana Jain was appointed as the secretarial auditor for a five-year term, and Ms. Rekha Rani Naraniwal was appointed as an independent director. All resolutions passed with significant approval, reflecting strong shareholder support for the company's proposals.