5422322026-05-215422322026-05-212026-05-21xbrli:pureSRDSHANKAR LAL RAMPAL DYE-CHEM LIMITEDfalseINE01NE01012Board MeetingNew2026-05-29true2026-04-01WILL REMAIN CLOSED TILL 48 HOURS FROM THIS BOARD MEETING CLOSURE2026-05-21Financial resultsAuditedStandaloneYearlyMarch2026Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 29th May, 2026 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan, India, for considering the following agenda: i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March, 2026. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March, 2026. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March, 2026. iv. To take note of status of implementation of NFRA Circular January, 2026. v. Noting of Working of Committees, their recommendation and review of all their decision. vi. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. vii. Any other matter, as considered necessary by the chairman.