5422322026-04-155422322026-04-152026-04-15

ResolutionOrAgendaDomain1

5422322026-04-15

ResolutionOrAgendaDomain1

xbrli:pure

SHANKAR LAL RAMPAL DYE-CHEM LIMITED

SRD

New

2026-05-16

17:00:00

Postal Ballot

FIRST POSTAL BALLOT OF THE FY AND TO BE E-VOTED BY UPTO 15000 SHAREHOLDERS

FRIDAY

2026-04-17

2026-05-16

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Postal Ballot Notice for seeking approval of the Members of the Company for appointment of Mr. Sumit Jain (DIN: 11490160) as an Independent Director of the Company. The Notice has been sent to those Members, whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company/Depository Participant(s) as on Friday, 10th April, 2026 (cut-off date). Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. The e-voting period commences from 09:00 A.M. (IST) on Friday, April 17, 2026, and ends at 05:00 P.M. (IST) on Saturday, May 16, 2026.

Non-Executive - Independent Director

SUMIT JAIN

11490160

2026-04-09

2031-04-08