Shankar Lal Rampal Dye-Chem Ltd (SRD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shankar Lal Rampal Dye-Chem Ltd on NSE and BSE, with an AI summary of each filing.
SHANKAR LAL RAMPAL DYE-CHEM LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 11 Nov 2026, 5:30 am
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve To consider and ....
Intimation · 11 Nov 2026, 5:30 am
Shankar Lal Rampal Dye-Chem Board Meeting Scheduled for 11th Nov'26 Shankar Lal Rampal Dye-Chem Ltd announced that its Board of Directors will meet on 11th Nov'26 to consider and approve the unaudited financial results, cash flow statement, and the statutory auditor's limited review report for the quarter and half-year ended 30th Sep'26. Additionally, the insider trading window for dealing in company securities, closed since 25th Sep'26, will remain shut for designated persons and insiders until 48 hours after the conclusion of the board meeting.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 11 Nov 2026, 5:30 am
ANNUAL GENERAL MEETING 19/09/2026 APPROVAL
Annual General Meeting · 22 Sept 2026, 3:16 am
THE FINAL DIVIDEND (0.50%) IS APPROVED BY SHAREHOLDERS IN ANNUAL GENERAL MEETING DATED 19/09/2026.
Dividend · 22 Sept 2026, 3:14 am
voting results for annual general meeting dated 19/09/2026. please read attached file.
Annual General Meeting · 22 Sept 2026, 3:10 am
SCRUTNIZERS REPORT AND VOTING RESULTS FOR ANNUAL GENERAL MEETING DATE 19/09/2026. PLEASE READ ATTACHED PDF.
Annual General Meeting · 22 Sept 2026, 3:07 am
PROCEEDINGS OF 21 ANNUAL GENERAL MEETING
Annual General Meeting · 20 Sept 2026, 2:13 am
Annual Report for FY 2025-26 integrated with AGM Notice
Others (Uncategorized) · 24 Aug 2026, 7:36 pm
Please find attache integrated Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26. AGM will be held on 19/09/2026 via OAVM.
Annual General Meeting · 24 Aug 2026, 7:25 pm
Cut off date for sending Notice-14/08/2026 Record date for evoting/dividend eligiblity-12/09/2026(unchanged) Read with outcome dated 14/08/2026. Please read attached PDF.
Dividend · 20 Aug 2026, 6:14 pm
Shankar Lal Rampal Dye-Chem Clarifies Key Dates Shankar Lal Rampal Dye-Chem has issued a corrigendum to its Aug 14, 2026 board meeting outcome. The company clarified a typographical error, stating the record date for e-voting and dividend eligibility is Sep 12, 2026. This was previously and incorrectly mentioned as the eligibility date for receiving the notice. The cut-off date for shareholders to be eligible to receive the notice remains Aug 14, 2026. All other terms from the original announcement are unchanged.
1. Evaluated and approved the strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026. 2. Closure ....
Others (Uncategorized) · 20 Aug 2026, 6:05 pm
Shankar Lal Rampal Dye-Chem Board Meeting Outcomes The Board approved the strategic framework and capacity utilization plan for the manufacturing facility acquired in Mar'26. Additionally, the company will close its Unused Dividend Bank Account for FY 2018-19. A previous resolution from the 14th Aug'26 board meeting was superseded, establishing that shareholders as of the 14th Aug'26 cut-off date are eligible to receive a specified notice via the RTA/Depositaries. The meeting took place on 20th Aug'26.
Cut Off date/Record date for E Voting/Dividend Eligiblity will be 12/09/2026. This is reference to forthcoming AGM on 19/09/2026. Please read attached PDF for details
Dividend · 14 Aug 2026, 11:02 pm
Please read attached document.
Financial Result · 14 Aug 2026, 10:51 pm
Shankar Lal Rampal Dye-Chem Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 13,555 (+10.9% YoY | -2.7% QoQ) ■ EBITDA: 1,272 (+105.6% YoY | +88.0% QoQ) ■ EBITDA Margin (%): 9.4 (+432 bps YoY | +453 bps QoQ) ■ PAT: 919 (+116.8% YoY | +91.3% QoQ) ■ EPS (INR): 1.44 (+118.2% YoY | +92.0% QoQ)
Approval of Unaudited Financial Results for the quarter ended on 30th June, 2026, approval of board report for FY 2025-26, approval of Notice of 21st AGM, Board report for the f.y 2025-26 ....
Outcome · 14 Aug 2026, 10:43 pm
In pursuance to subject regulation; company hereby inform about notice receive for production of documents in matter stated in attached pdf.
Others (Uncategorized) · 08 Aug 2026, 2:32 am
Shankar Lal Rampal Dye-Chem Faces Police Investigation Notice Shankar Lal Rampal Dye-Chem and its promoters received a notice on 7th Aug'26 from Gariahat Police, West Bengal, seeking documents for an investigation. The case (no. 185, dated 1st Aug'26) alleges false representation and wrongful loss, filed by Mr. Rajesh Kumar Biyani. The company became aware of the FIR upon receiving this notice and denies all allegations while pursuing legal remedies. Financial implications and the quantum of claims are stated as not applicable, as the notice is for document production only.
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve following agenda: ....
Intimation · 14 Aug 2026, 5:30 am
In pursuance to name change of "Classic Prime Home Care Limited" to "Inani Chemical Private Limited"
Others (Uncategorized) · 03 Jul 2026, 8:35 pm
Shankar Lal Rampal Dye-Chem Promoter Entity Renamed On 03 Jul'26, Shankar Lal Rampal Dye-Chem announced a name change for a promoter group entity from M/s Classic Prime Home Care Private Limited to M/s Inani Chemicals Private Limited. The company confirmed this change is purely nomenclatural. There is no impact on management, controlling interest, or the shareholding pattern. The promoter entity continues to hold 5,229,600 shares, representing an 8.18% stake in the company. The change was certified by the Registrar of Companies effective 11 May'26.
PLEASE FINAD ATTACHED FINANCIALS AND ALLIED ANNEXURE FOR 31 MARCH 2026
Financial Result · 29 May 2026, 10:18 pm
Shankar Lal Rampal Dye-Chem Reports Strong Q4 and Full-Year FY26 Results Shankar Lal Rampal Dye-Chem Ltd reported robust Q4 FY26 results with net profit at ₹480.20 lakhs, up 91.0% YoY, and revenue at ₹13,930.48 lakhs, a 30.5% YoY increase. For the full year ended 31 Mar'26, net profit grew 18.4% YoY to ₹1,349.08 lakhs on revenue of ₹46,480.86 lakhs, up 15.7% YoY. The Board approved the audited standalone financial statements on 29 May'26. The statutory auditors issued an unmodified opinion on the results. Annual EPS stood at ₹2.11, compared to ₹1.78 in FY25.
BOARD MEETING OUTCOME RELATED TO FINANCIAL RESULTS OF PERIOD ENDING 31/03/2026 ALONG WITH APPROVAL OF AGENDA STATED IN PRIOR INTIMATION DATED 21 MAY 2026
Outcome · 29 May 2026, 10:13 pm
Shankar Lal Rampal Dye-Chem Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 13,930 (+30.5% YoY | +53.9% QoQ) ■ EBITDA: 677 (+78.2% YoY | +153.5% QoQ) ■ EBITDA Margin (%): 4.9 (+130 bps YoY | +191 bps QoQ) ■ PAT: 480 (+90.9% YoY | +130.4% QoQ) ■ EPS (INR): 0.75 (+92.3% YoY | +127.3% QoQ)
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 ....
Intimation · 29 May 2026, 5:30 am
SRD Board Meeting on 29 May'26 to Approve FY26 Results Shankar Lal Rampal Dye-Chem Ltd will hold a Board of Directors meeting on 29 May'26. The key agenda is to consider and approve the audited financial results, cash flow statement, and auditor's report for the quarter and financial year ended 31 Mar'26. The Trading Window, closed since 23 Mar'26, will remain shut until 48 hours after the meeting's conclusion.
Appointment via postal Ballot result Independent Director
Change in Management · 19 May 2026, 4:53 am
Shankar Lal Rampal Dye-Chem Appoints Independent Director via Postal Ballot Shareholders approved the appointment of Mr. Sumit Jain as an Independent Director for a five-year term from 9th Apr'26 to 8th Apr'31. The special resolution, conducted via postal ballot, received overwhelming support, with 53,511,795 votes (approx. 100%) in favour and only 12 against. The decision was confirmed on 18th May'26, following the scrutinizer's report. All promoter and public institutional votes were cast in favour of the resolution, ensuring it passed with the requisite majority.
READ WITH BOARD MEETING OUTCOME AND UPDATES DATED 09/04/2026.
Outcome · 09 Apr 2026, 10:34 pm
Shankar Lal Rampal Dye-Chem Announces Postal Ballot Details Shankar Lal Rampal Dye-Chem Ltd. has announced details for its upcoming postal ballot. The cut-off date to determine shareholder eligibility for voting is 10 Apr'26. The e-voting period, conducted via the NSDL platform, will commence on 17 Apr'26 at 9:00 AM and conclude on 16 May'26 at 5:00 PM. The results of the postal ballot are scheduled to be announced on or before 18 May'26. This process is for equity shareholders to vote on resolutions outlined in the postal ballot notice.
Please read attached PDF for details. Some rectification is provided for point 4 and point 7 of earlier outcome filed.
Outcome · 09 Apr 2026, 10:30 pm
Shankar Lal Rampal Dye-Chem Corrects Board Meeting Outcome Dates Shankar Lal Rampal Dye-Chem issued a corrigendum on 9th Apr'26 to correct typographical errors in its Board Meeting outcome filed earlier the same day. The effective date for the reconstitution of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees has been corrected to 9th Apr'26 from the previously stated 8th Apr'26. Additionally, the cut-off date for dispatch of notice and e-voting eligibility for the postal ballot has been amended to 10th Apr'26, revised from 3rd Apr'26.
APPOINTMENT OF NEW INDEPENDENT DIRECTOR MR. SUMIT JAIN
Change in Management · 09 Apr 2026, 7:12 pm
Shankar Lal Rampal Dye-Chem Appoints New Independent Director Shankar Lal Rampal Dye-Chem announced key outcomes from its board meeting on 9th Apr'26. The board approved the appointment of Mr. Sumit Jain as an Additional and Independent Director for a five-year term, effective 9th Apr'26. This follows the resignation of Independent Director Mr. Murli Atal, effective 26th Mar'26. Consequently, the company has reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship committees. The board also granted omnibus approval for all planned related party transactions for FY 2026-27.