Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shankar Lal Rampal Dye-chem Limited

Meeting Details

The Annual General Meeting was held on Saturday, September 19th, 2026 at 03:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting was deemed to be convened at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311011 (Rajasthan).

Proposed Resolutions and Implications

Three ordinary business resolutions were proposed and passed:

1. Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.

2. Resolution 2: To declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2026 at the rate of 0.50% (Rs. 0.05 per Equity Share) to the equity shareholders.

3. Resolution 3: To appoint a Director in place of Vinod Kumar Inani, Whole Time Director (DIN-02928272), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Process and Methods

The company availed e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote e-voting by shareholders. The voting period commenced on September 16, 2026 (9:00 AM IST) and ended on September 18, 2026 (5:00 PM IST). Shareholders holding shares as of September 12, 2026 were entitled to vote.

Mr. Nitin Mehta, Practising Company Secretary (COP-12483, Membership No-7025) of N. Mehta & Associates, Bhilwara, was appointed as Scrutinizer to ensure fair and transparent vote counting.

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements

  • Total votes cast: 54,601,398
  • Votes in favor: 54,601,398 (100% of valid votes)
  • Votes against: 0
  • Invalid votes: 0
  • Category breakdown:
  • Promoters: 47,083,070 votes (100% in favor)
  • Public Institution: 24,095 votes (100% in favor)
  • Public (non-institution): 7,494,233 votes (44.4508% in favor)

Resolution 2: Dividend Declaration

  • Total votes cast: 54,601,398
  • Votes in favor: 54,601,398 (100% of valid votes)
  • Votes against: 0
  • Invalid votes: 0
  • Category breakdown:
  • Promoters: 47,083,070 votes (100% in favor)
  • Public Institution: 24,095 votes (100% in favor)
  • Public (non-institution): 7,494,233 votes (44.4508% in favor)

Resolution 3: Re-appointment of Director

  • Total votes cast: 7,518,328
  • Votes in favor: 7,518,263 (99.9991% of valid votes)
  • Votes against: 65 (0.0009% of valid votes)
  • Invalid votes: 0
  • Category breakdown:
  • Promoters: 0 votes
  • Public Institution: 24,095 votes (100% in favor)
  • Public (non-institution): 7,494,233 total votes, with 7,494,168 in favor (44.4508%) and 65 against (0.0009%)

Participation Statistics

  • Total number of shareholders on record date: 14,156
  • Number of shareholders voted through e-voting: 57
  • Promoters and Promoter Group: 17 shareholders
  • Public: 24 shareholders
  • Number of shareholders attending meeting through Video Conferencing: 41

Scrutinizer's Findings and Conclusions

Mr. Nitin Mehta confirmed that all resolutions were passed with requisite majority. The scrutinizer's role was limited to ascertaining votes cast in favor or against each resolution, while management was responsible for compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Compliance Confirmation

The disclosure confirms compliance with:

  • Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
  • Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014
  • Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015

Additional Information

The company's registered office is located at SG 2730, Suwana, Bhilwara-311011 (Rajasthan). The scrutinizer's firm, N. Mehta & Associates, is located at Gulab House, B-156, First Floor, Bapu Nagar, Bhilwara - 311001 Rajasthan, India.