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Every Shankar Lal Rampal Dye-Chem annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Shankar Lal Rampal Dye-Chem Limited held its 21st Annual General Meeting on September 19, 2026, covering financial adoption, dividend declaration, and director re-appointment.
Shankar Lal Rampal Dye-Chem Limited scheduled its 21st AGM for September 19, 2026. Agenda includes adopting financial statements and declaring a 0.50% dividend.
Shankar Lal Rampal Dye-Chem Ltd announced the 21st AGM on September 19, 2026. The record date for dividend eligibility is September 12, 2026.
Shankar Lal Rampal Dye-Chem shareholders approved Mr. Sumit Jain's appointment as Independent Director via postal ballot. The resolution passed with 100.00% majority support.
Shankar Lal Rampal Dye-Chem Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director. The e-voting period runs from April 17, 2026, to May 16, 2026. This process allows shareholders to vote on the proposed five-year tenure starting April 9, 2026.
Shankar Lal Rampal Dye-Chem Limited issued a postal ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director for a five-year term. The e-voting period runs from April 17 to May 16, 2026.
Shankar Lal Rampal Dye-Chem Ltd announced a postal ballot process with e-voting conducted via NSDL. The cut-off date is April 10, 2026, with voting open from April 17 to May 16, 2026. Results will be announced on or before May 18, 2026, to determine shareholder eligibility for voting on resolutions.